Concarn Limited
Company 05413038 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.
2 directors on the board
- Lewis, Susan Frances, Lady Director · appointed 2021
- John Henry James Lewis Director · appointed 2005
Directors past 6 years
- John Henry James Lewis Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Lewis, Susan Frances, Lady Director · appointed 2021
Portfolio (1)
- John Henry James Lewis Director · appointed 2005
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.
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
- A. Baily and Company Limited 1 shared director
- Holland Villas Limited 1 shared director
- ME Group International PLC 1 shared director
- Macdonald & Company Holdings Limited 1 shared director
- Sloane Square Hotel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05413038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2005 |
| Address | UNIT 7 VULCAN HOUSE, RESTMOR WAY, WALLINGTON, SM6 7AH |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (4) 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.
- Susan Frances Lewis
50-75% shares · notified 2021-09-07 - John Henry James Lewis
25-50% shares, 25-50% voting · notified 2022-09-01 - John Henry James Lewis ceased 2021-09-07
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Alfred Ralph James Lewis ceased 2022-09-01
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (5)
- Lewis, Susan Frances, Lady Director · appointed 2021
- John Henry James Lewis Director · appointed 2005
Show 3 former officers
- Alfred Ralph James Lewis Director · appointed 2021 · resigned 2022
- Daisy Leonora Frances Lewis Secretary · appointed 2006 · resigned 2024
- Anne Louise Garfit Sheaf Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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