Concerto Group Holdings Limited
Company 06459580 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Concerto Group Limited 1 shared director
- Principal Catering Consultants Limited 1 shared director
- CH & CO Catering Limited 1 shared director
- Create Food Limited 1 shared director
- The Brookwood Partnership Limited 1 shared director
- Creativevents Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06459580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2007 |
| Address | PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, WEST MIDLANDS, B45 9PZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ch & Co Catering Group Limited
ownership of shares 75-100%
Officers (20)
- Compass Secretaries Limited Corporate-secretary · appointed 2024
- Nicholas Edward Heale Thomas Secretary · appointed 2018
- William James Toner Director · appointed 2017
Show 17 former officers
- Adam Seymour Secretary · appointed 2020 · resigned 2024
- Madeleine Musselwhite Secretary · appointed 2017 · resigned 2018
- Madeleine Suzanne Musselwhite Director · appointed 2017 · resigned 2019
- Adam Elliott Director · appointed 2017 · resigned 2018
- Nicholas Crispin Burnett Gill Director · appointed 2016 · resigned 2017
- David Stuart Gilbertson Director · appointed 2015 · resigned 2017
- Guy Anthony Rodger Director · appointed 2014 · resigned 2015
- Teresa-Anne Dunleavy Director · appointed 2013 · resigned 2015
- Newmarket Partners Limitedq Corporate-director · appointed 2012 · resigned 2013
- Newmarket Ventures Limited Corporate-director · appointed 2012 · resigned 2015
- Guy Anthony Rodger Director · appointed 2008 · resigned 2012
- Philip Alexander Frederick Milne Director · appointed 2008 · resigned 2012
- Michael George Aidan Kershaw Director · appointed 2008 · resigned 2015
- Richard Edward Groves Director · appointed 2008 · resigned 2012
- Mark John Greaves Secretary · appointed 2008 · resigned 2017
- Caroline Gina Gardiner Director · appointed 2008 · resigned 2012
- Halco Management Limited Corporate-director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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