Concept ABS Limited
Company 06117590 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
- Oliver Howard Director · appointed 2026
- Matteo De Bergolis Director · appointed 2007
- Ro'I Ehrlich Director · appointed 2026
Directors past 6 years
- Matteo De Bergolis Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Matteo De Bergolis Director · appointed 2007
Portfolio (2)
- Oliver Howard Director · appointed 2026
- Ro'I Ehrlich Director · appointed 2026
Left in the last 12 months
- Wendy Diane Dunning Director · appointed 2010 · resigned 2026
- Rachael Ashley De Bergolis Director · appointed 2010 · resigned 2026
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
- ARC Comply LTD 2 shared directors
Connected through a shared director
- ARC Risk Models Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06117590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2007 |
| Address | 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (8)
- Oliver Howard Director · appointed 2026
- Ro'I Ehrlich Director · appointed 2026
- Matteo De Bergolis Director · appointed 2007
Show 5 former officers
- Wendy Diane Dunning Director · appointed 2010 · resigned 2026
- Rachael Ashley De Bergolis Director · appointed 2010 · resigned 2026
- Concept ABS Limited Corporate-director · appointed 2010 · resigned 2010
- Rachael DE Bergolis Corporate-director · appointed 2010 · resigned 2010
- Andrew Dunning Secretary · appointed 2007 · resigned 2026
Directors and officers on the Companies House record, current and former.
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