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Company

Concise Technologies Group Limited

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

Network

The large node is Concise Technologies Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Mark Alexander Lovett 2024-2024 Director View profile
  2. Spencer Lea 2023-2025 Director View profile
  3. Stephen John Halstead 2023-2023 Director View profile
  4. James Howard Steventon 2022-2024 Director View profile
  5. Jonathan Simon Hardy 2021-2023 Director View profile
  6. John Joseph Whitty 2021-2022 Director View profile
  7. Nadine Southern 2016-2021 Director View profile
  8. David Southern 2008-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/2008

Ownership

Owned by (4) 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.

  • David Southern ceased 2021-03-02
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Nadine Southern ceased 2021-03-02
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • AIR IT Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
  • AEP V Investment General Partner LLP
    significant influence · notified 2025-08-20

Group

  1. Concise Technologies Group Limited is controlled by David Southern
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2021-03-02 · source: Companies House PSC register

Ultimately controlled by David Southern.

1 other company in this group

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

2.8y median 1.6y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 55Finance 15Professional services 4Arts and leisure 1Other 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
06749878
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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