Network
The large node is Concert (CG1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Tom Hugh Brooking Bishop 2020-2023 View profile
- Daniel Matthew Wright 2020-2023 View profile
- Christopher John Patrick 2010-2020 View profile
- Richard John Fogarty 2010-2018 View profile
- Colin Mathew Dunne 2006-2010 View profile
- Paul James Body 2006-2023 View profile
- Rennie Colquhoun Dalrymple 2006-2023 View profile
- Patrick Joseph D'Arcy 2002-2018 View profile
- Philip John Cleary 2002-2012 View profile
- Paul James Body 2014-2023 View profile
- Joanne Rose Surgeon 2013-2014 View profile
- William Felix Kadwell Collins 2002-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/06/2002
Ownership
Owned by (2) 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.
- Concert Consulting Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-01 - Bruce Shaw LLP ceased 2020-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
Group
- Concert (CG1) Limited
is controlled by Concert Consulting Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-01 · source: Companies House PSC register - Concert Consulting Group Limited
is controlled by Paul James Body
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2017-09-27, ceased 2023-11-03 · source: Companies House PSC register
Ultimately controlled by Paul James Body.
4 other companies 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.
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
- Adrian William O'Hickey Director · appointed 2023
- Edward Philip Ethelston Director · appointed 2023
- Jolyon Robert Mark Price Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Adrian William O'Hickey Director · appointed 2023
- Edward Philip Ethelston Director · appointed 2023
- Jolyon Robert Mark Price Director · appointed 2023
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
- 04458946
- 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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