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Company

Concise Controls (UK) Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 2

  1. Philip William Peverley 2002-2026 Director View profile
  2. Claire Sarah Peverley 2002-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/2002

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.

  • Philip William Peverley ceased 2026-03-31
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Claire Sarah Peverley ceased 2026-03-31
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Powell System Engineering Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Concise Controls (UK) Limited is controlled by Philip William Peverley
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2026-03-31 · source: Companies House PSC register

Ultimately controlled by Philip William Peverley.

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

Net assets
£2
Total assets
£17,987
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-30Not reported£2
2025-04-30Not reported£50,894

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-30. 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.

1 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Construction 4Manufacturing 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04423942
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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