Concept Engineering Consultants LTD
Company 03401367 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Babak Fardaghaie Director · appointed 2023
- David Buckley Director · appointed 2024
- Stuart Leslie Abbs Director · appointed 2023
2.7y median 2.7y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Babak Fardaghaie Director · appointed 2023
- David Buckley Director · appointed 2024
- Stuart Leslie Abbs Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 42Finance 34Construction 12Other services 4Business services 3Education 2Tech and media 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Card Geotechnics Limited 3 shared directors
- Silkstone Environmental Limited 3 shared directors
- Xais-PTS Limited 3 shared directors
- STM Environmental Consultants Limited 3 shared directors
- In Situ Site Investigation Limited 3 shared directors
- Swing Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03401367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1997 |
| Address | 4 OAK SPINNEY BUSINESS PARK RATBY LANE, LEICESTER FOREST EAST, LEICESTER, LE3 3AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43130 - Test drilling and boring
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anastasia Savidu ceased 2022-08-05
25-50% shares · notified 2016-06-06 - Milan Dedic ceased 2022-08-05
25-50% shares · notified 2016-06-06 - Construction Testing Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-05
Officers (18)
- David Buckley Director · appointed 2024
- Babak Fardaghaie Director · appointed 2023
- Stuart Leslie Abbs Director · appointed 2023
Show 15 former officers
- Matthew James Johanson Director · appointed 2024 · resigned 2024
- Thomas Gray Director · appointed 2023 · resigned 2023
- Katy Maynard Director · appointed 2022 · resigned 2023
- Philip David Coles Director · appointed 2022 · resigned 2023
- Richard Gary Piper Director · appointed 2022 · resigned 2023
- Natalie Bews Director · appointed 2021 · resigned 2024
- John Michael Lawrence Director · appointed 2018 · resigned 2020
- Daniel Freeland Director · appointed 2018 · resigned 2022
- Janice Windle Director · appointed 2016 · resigned 2019
- Ivaylo Penchev Director · appointed 2016 · resigned 2023
- David Norman Airey Director · appointed 2016 · resigned 2022
- Darren David Jack Seeley Director · appointed 2016 · resigned 2020
- Pavlovic, Milija, Proffessor Director · appointed 1999 · resigned 2004
- Anastasia Savidu Director · appointed 1997 · resigned 2022
- Milan Dedic Secretary · appointed 1997 · resigned 2022
Directors and officers on the Companies House record, current and former.
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