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Company

Concept ABS Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Wendy Diane Dunning 2010-2026 Director View profile
  2. Rachael Ashley De Bergolis 2010-2026 Director View profile
  3. Concept ABS Limited 2010-2010 Corporate-director View profile
  4. Rachael DE Bergolis 2010-2010 Corporate-director View profile
  5. Andrew Dunning 2007-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/02/2007

Ownership

Owned by (3) 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.

  • Matteo De Bergolis
    25-50% shares, 25-50% voting · notified 2017-02-20
  • Andrew Dunning ceased 2026-02-27
    25-50% shares, 25-50% voting · notified 2017-02-20 - confirmed: also a director of this company
  • ARC Risk Models Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27

Group

  1. Concept ABS Limited is controlled by Matteo De Bergolis
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-02-20 · source: Companies House PSC register

Ultimately controlled by Matteo De Bergolis.

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

6.7y median 0.4y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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 2Professional services 1

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
06117590
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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