Concept Building Services (Southern) LTD
Company 04879339 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.
1 directors on the board
- James Stamp Director · appointed 2025
Left in the last 12 months
- Tony Marsh Director · appointed 2004 · resigned 2025
- Joseph Carty Director · appointed 2003 · resigned 2025
- James Edward Perry Director · appointed 2024 · resigned 2025
- Mark Gregory Willcocks Director · appointed 2023 · resigned 2025
- Gillian Alexander Director · appointed 2018 · resigned 2025
- Daniel Perrett Director · appointed 2023 · resigned 2025
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.
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.
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.
Connected through a shared director
- Concept Building (Ascension Island) LTD 1 shared director
- Concept FM Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04879339 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2003 |
| Address | FIRST FLOOR UNIT 1, SOUTHERN GATE, CHICHESTER, WEST SUSSEX, PO19 8GR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Joseph Carty ceased 2025-11-25
75-100% shares, 75-100% voting · notified 2016-04-08 - Axis CLC Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Concept FM Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-19 - Concept Building (Ascension Island) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-10
Officers (18)
- James Stamp Director · appointed 2025
Show 17 former officers
- James Edward Perry Director · appointed 2024 · resigned 2025
- Mark Gregory Willcocks Director · appointed 2023 · resigned 2025
- Daniel Perrett Director · appointed 2023 · resigned 2025
- Gillian Alexander Director · appointed 2018 · resigned 2025
- Daniel Brian Small Director · appointed 2017 · resigned 2024
- Jeremy Stuart King Director · appointed 2016 · resigned 2021
- Marcus Harris Director · appointed 2012 · resigned 2019
- Jan Powell Director · appointed 2007 · resigned 2021
- William Myles Kelly Director · appointed 2007 · resigned 2012
- Brian Douglas Masters Director · appointed 2007 · resigned 2017
- WMK Accounting Services LTD Corporate-secretary · appointed 2007 · resigned 2012
- Christopher Hugh Symes Director · appointed 2007 · resigned 2008
- Joe Newbold Secretary · appointed 2005 · resigned 2007
- Nicole Spain Director · appointed 2004 · resigned 2017
- Tony Marsh Director · appointed 2004 · resigned 2025
- Joseph Carty Director · appointed 2003 · resigned 2025
- Canterfield Limited Corporate-secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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