Concert (CG1) Limited

Company 04458946 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.

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.

directors on the board

2.7y median 2.7y

average tenure

2.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Business services 18Professional services 15Construction 6Dormant 3Health and social care 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Adept Management Limited 3 shared directors
AML Technologies Limited 3 shared directors
Concert Consulting Group Limited 3 shared directors
Concert (CG2) Limited 3 shared directors
Rise Topco Limited 3 shared directors
Rise Holdco Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04458946
Status	Active
Type	Private Limited Company
Incorporated	12/06/2002
Address	THE COWYARDS BLENHEIM PARK, OXFORD ROAD, WOODSTOCK, OXFORDSHIRE, OX20 1QR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (2)

Concert Consulting Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Bruce Shaw Llp ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Adrian William O'Hickey Director · appointed 2023
Edward Philip Ethelston Director · appointed 2023
Jolyon Robert Mark Price Director · appointed 2023

Show 12 former officers

Tom Hugh Brooking Bishop Director · appointed 2020 · resigned 2023
Daniel Matthew Wright Director · appointed 2020 · resigned 2023
Paul James Body Secretary · appointed 2014 · resigned 2023
Joanne Rose Surgeon Secretary · appointed 2013 · resigned 2014
Christopher John Patrick Director · appointed 2010 · resigned 2020
Richard John Fogarty Director · appointed 2010 · resigned 2018
Colin Mathew Dunne Director · appointed 2006 · resigned 2010
Paul James Body Director · appointed 2006 · resigned 2023
Rennie Colquhoun Dalrymple Director · appointed 2006 · resigned 2023
Patrick Joseph D'Arcy Director · appointed 2002 · resigned 2018
William Felix Kadwell Collins Secretary · appointed 2002 · resigned 2013
Philip John Cleary Director · appointed 2002 · resigned 2012

Directors and officers on the Companies House record, current and former.

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