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Company · Kingston upon Thames

Concep Group Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Carl Gillert 2024-2025 Director View profile
  2. Isaac Warren 2022-2025 Director View profile
  3. Mark Chamberlain 2021-2024 Director View profile
  4. Milla Rahmani 2021-2022 Director View profile
  5. Annabel Louise Power 2014-2018 Director View profile
  6. Peter James Eric Byre 2013-2018 Director View profile
  7. Beaumont Investments TWO LTD 2013-2019 Corporate-director View profile
  8. Duncan Robert Harold Clegg 2012-2018 Director View profile
  9. Daniel George Morgan 2011-2021 Director View profile
  10. Andrew David Michael Johnson 2011-2013 Director View profile
  11. Damian Bruce Purvis 2011-2012 Director View profile
  12. Annabel Power 2011-2012 Director View profile
  13. Anthony Green 2011-2011 Director View profile
  14. Darren Louis Watkins 2006-2010 Director View profile
  15. Edward Weatherall 2006-2010 Director View profile
  16. Mark Power 2006-2018 Director View profile
  17. Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited 2021-2022 Corporate-secretary View profile
  18. Morag Mitchell 2008-2011 Secretary View profile
  19. Haggards & CO Limited 2006-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
23/06/2006
Registered office
Kingston upon Thames

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.

  • Mark Power ceased 2018-11-24
    50-75% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Concep Holdings Limited
    75-100% shares · notified 2018-11-24

Group

  1. Concep Group Limited is controlled by Mark Power
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2018-11-24 · source: Companies House PSC register

Ultimately controlled by Mark Power.

2 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

2.3y median 1.1y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Tech and media 16Business services 4Other services 2Professional services 2Retail and trade 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.

Sources

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

Record details
Company number
05855928
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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