Concilium Limited
Company 03693822 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
6.1y median 1.1y
average tenure
18.1y
longest tenure
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
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.
Finance 18Professional services 9Business services 5Property 4Retail and trade 3Tech and media 2Health and social care 1Transport 1
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
- Neva-Consultants.COM Limited 5 shared directors
- Neva Consultants Holdings Limited 5 shared directors
- Neva.Direct Limited 5 shared directors
- Fleet Alliance Limited 5 shared directors
- Intelligent CAR Leasing Limited 5 shared directors
- TR Fleet Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03693822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1999 |
| Address | COUNTY GATES, ASHTON ROAD, BRISTOL, BS3 2JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
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
Officers (13)
- Lee Duerden Director · appointed 2025
- Andrew David Richard Hurst Director · appointed 2025
- Emma Nicole Thomas Director · appointed 2025
- Angela Robertson Secretary · appointed 2021
- Angela Robertson Director · appointed 2017
- Martin Brown Director · appointed 2008
Show 7 former officers
- Johnsons Financial Management LTD Corporate-secretary · appointed 2016 · resigned 2022
- Simpsons Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2016
- Guy James Whishaw Hawkins Director · appointed 2007 · resigned 2014
- Donald Owen Scott Secretary · appointed 2002 · resigned 2008
- Ian Hunter Director · appointed 2000 · resigned 2002
- Bryan Henry James Whishaw Hawkins Director · appointed 1999 · resigned 2007
- Graham John Prince Director · appointed 1999 · resigned 2017
Directors and officers on the Companies House record, current and former.
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