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Company

Concert BAY Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Concert BAY Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Andrew Reginald Bolt 2004–2017 Director View profile
  2. Kevin John Pearson 2013–2025 Secretary View profile
  3. Robert Peter Walker 2005–2013 Secretary View profile
  4. Brendon Raymond Cowen 2004–2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/09/2004

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.

Group

  1. Concert BAY Limited is controlled by SIR Robert Mcalpine Enterprises Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19 · source: Companies House PSC register
  2. SIR Robert Mcalpine Enterprises Limited is controlled by Newarthill Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19 · source: Companies House PSC register
  3. Newarthill Limited is controlled by Hector George Mcalpine
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-05-26 · source: Companies House PSC register

Ultimately controlled by Hector George Mcalpine.

114 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 for researchers

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.

2 directors on the board

14.4y median 14.4y
average tenure
19.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
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.

Construction 18Finance 9Property 7Professional services 5Dormant 2Health and social care 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05227029
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data