Concord Capital Limited
Company 06420180 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST. James's Square Nominees Limited 2 shared directors
- Temple Fiduciary Services Limited 2 shared directors
- Francine Trust Limited 1 shared director
- F.W.E.P Limited 1 shared director
- K. Insurances Limited 1 shared director
- Briard Developments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06420180 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2007 |
| Address | THE GARDEN HOUSE, WINDMILL ROAD, SEVENOAKS, KENT, TN13 1TN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Anthony David Kerman British
ownership of shares 25-50% voting rights 25-50% - Mr Daniel Gerard O'Connell Irish
ownership of shares 25-50% voting rights 25-50% - Mrs Janice Barbara Martin ceased 2017 Scottish
ownership of shares 25-50% voting rights 25-50% - Mr Anthony Simmonds ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mrs Christine Anne Wall ceased 2016 British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Anthony David Kerman Director · appointed 2025
- Daniel Gerard O'Connell Director · appointed 2008
- ST James's Square Secretaries Limited Corporate-secretary · appointed 2007
Show 5 former officers
- Catherine Elizabeth O'Connell Director · appointed 2023 · resigned 2025
- Janice Barbara Martin Director · appointed 2009 · resigned 2020
- Christine Anne Wall Director · appointed 2008 · resigned 2023
- Anthony Simmonds Director · appointed 2008 · resigned 2019
- ST James's Square Directors Limited Corporate-director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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