Company · Uxbridge
Concise Limited
Renting and leasing of office machinery and equipment (including computers)
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Desmond William James Mcewan 2023-2025 View profile
- Nicholas Owen Rudge 2019-2023 View profile
- Joseph Michael Mcilwain 2017-2020 View profile
- Skylar Cunningham 2017-2019 View profile
- Martin Goulding 2008-2017 View profile
- Mark Lister 2006-2010 View profile
- Phillip Johnstone O'Brien 1998-2023 View profile
- Simon Peter Mannes 1998-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and leasing of office machinery and equipment (including computers)
- Incorporated
- 30/12/1997
- Registered office
- Uxbridge
Ownership
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.
- Simon Peter Mannes ceased 2017-11-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Philip Johnstone O'Brien ceased 2017-11-01
25-50% shares, 25-50% voting · notified 2016-04-06 - AVC Live Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-01
Group
- Concise Limited
is controlled by Simon Peter Mannes
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-11-01 · source: Companies House PSC register
Ultimately controlled by Simon Peter Mannes.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £110,000
- Cash
- £293,000
- Employees
- 40
- Turnover
- £4,370,000
- Profit/loss
- -£360,000
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Surjit Kumar Bangar Director · appointed 2025
- Stefica Divkovic Director · appointed 2024
- Benjamin Eugene Erwin Director · appointed 2020
Directors past 6 years
- Benjamin Eugene Erwin Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Surjit Kumar Bangar Director · appointed 2025
- Stefica Divkovic Director · appointed 2024
- Benjamin Eugene Erwin Director · appointed 2020
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03487386
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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