Concierge 36 Limited
Company 07409492 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- John Roland Pickstock Director · appointed 2010
- Leonard Ramon Thomas Leeson Director · appointed 2013
Directors past 6 years
- John Roland Pickstock Director · appointed 2010
- Leonard Ramon Thomas Leeson Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- John Roland Pickstock Director · appointed 2010
- Leonard Ramon Thomas Leeson Director · appointed 2013
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- J.R. Pickstock Limited 1 shared director
- J-Ross Developments Limited 1 shared director
- Sarkate Securities Limited 1 shared director
- Storevert Limited 1 shared director
- Kensington & Edinburgh Estates Limited 1 shared director
- Pickstock Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07409492 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2010 |
| Address | 2 MILE OAK INDUSTRIAL ESTATE, MAESBURY ROAD, OSWESTRY, SHROPSHIRE, SY10 8GA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- John Roland Pickstock
significant influence · notified 2016-10-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KEQ Developments Limited
25-50% shares · notified 2016-04-06
Officers (3)
- Leonard Ramon Thomas Leeson Director · appointed 2013
- John Roland Pickstock Director · appointed 2010
Show 1 former officer
- James Andrew Pickstock Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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