Company · Bristol
Concilium Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Guy James Whishaw Hawkins 2007-2014 View profile
- Ian Hunter 2000-2002 View profile
- Bryan Henry James Whishaw Hawkins 1999-2007 View profile
- Graham John Prince 1999-2017 View profile
- Johnsons Financial Management LTD 2016-2022 View profile
- Simpsons Secretaries Limited 2008-2016 View profile
- Donald Owen Scott 2002-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 11/01/1999
- Registered office
- Bristol
Ownership
Owned by (7) 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.
- Martin Brown ceased 2022-10-04
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Graham John Prince ceased 2017-05-04
significant influence · notified 2016-04-06 - Marjory Elizabeth Flynn ceased 2022-10-04
25-50% shares · notified 2017-01-13 - Allen John Flynn ceased 2022-10-04
25-50% shares · notified 2017-01-13 - Fleet Alliance Limited
75-100% shares · notified 2016-04-06 - Neva Assets LLP ceased 2016-09-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Neva Consultants Holdings Limited ceased 2017-05-04
25-50% shares, 25-50% voting · notified 2016-09-12
Group
- Concilium Limited
is controlled by Martin Brown
Evidence
ceased significant influence · notified 2016-04-06, ceased 2022-10-04 · source: Companies House PSC register
Ultimately controlled by Martin Brown.
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.
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.
5 directors on the board
- Lee Duerden Director · appointed 2025
- Andrew David Richard Hurst Director · appointed 2025
- Angela Robertson Director · appointed 2017
- Martin Brown Director · appointed 2008
- Emma Nicole Thomas Director · appointed 2025
Directors past 6 years
- Angela Robertson Director · appointed 2017
- Martin Brown Director · appointed 2008
First-time vs portfolio directors
Portfolio (5)
- Lee Duerden Director · appointed 2025
- Andrew David Richard Hurst Director · appointed 2025
- Angela Robertson Director · appointed 2017
- Martin Brown Director · appointed 2008
- Emma Nicole Thomas Director · appointed 2025
Also govern a charity
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
- 03693822
- 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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