Concep Limited
Company 05861076 Active
Connected board network
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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.
3 directors on the board
- Avaneesh Marwaha Director · appointed 2025
- Liberty Rebecca O'Brien Director · appointed 2021
- Priyanka Singh Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Avaneesh Marwaha Director · appointed 2025
- Liberty Rebecca O'Brien Director · appointed 2021
- Priyanka Singh Director · appointed 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.
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.
Related organisations
- Workshare Limited 3 shared directors
- Peppermint Technology Limited 3 shared directors
- Docscorp Limited 3 shared directors
- Workshare Technology Holdings Limited 3 shared directors
- Fulbright Limited 3 shared directors
- Peppermint Technology Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05861076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2006 |
| Address | 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Concep Group Limited
75-100% shares · notified 2018-11-30
Officers (15)
- Avaneesh Marwaha Director · appointed 2025
- Priyanka Singh Director · appointed 2025
- Liberty Rebecca O'Brien Director · appointed 2021
Show 12 former officers
- Carl Gillert Director · appointed 2024 · resigned 2025
- Isaac Warren Director · appointed 2022 · resigned 2025
- Mark Chamberlain Director · appointed 2021 · resigned 2024
- Milla Rahmani Director · appointed 2021 · resigned 2022
- Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited Corporate-secretary · appointed 2021 · resigned 2022
- Daniel George Morgan Director · appointed 2018 · resigned 2021
- Peter James Eric Byre Director · appointed 2015 · resigned 2017
- Morag Mitchell Secretary · appointed 2008 · resigned 2011
- Annabel Power Director · appointed 2006 · resigned 2013
- Edward Weatherall Director · appointed 2006 · resigned 2010
- Mark Power Director · appointed 2006 · resigned 2018
- Haggards & CO Limited Corporate-secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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