Concepta Capital Limited
Company 09727873 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Craig Cameron Mackay Director · appointed 2026
- Richard Last Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Craig Cameron Mackay Director · appointed 2026
- Richard Last Director · appointed 2025
Left in the last 12 months
- Scott Thomas Cunningham Director · appointed 2022 · 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
- PAV I.T. Services Limited 2 shared directors
- CWL Systems Limited 2 shared directors
- Cristie Data Limited 2 shared directors
- Imex Technical Services Limited 2 shared directors
- Bytemark Limited 2 shared directors
- Memset LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09727873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2015 |
| Address | 3RD FLOOR 11-21, PAUL STREET, LONDON, EC2A 4JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Christopher Joseph Kiaie ceased 2022-08-15
50-75% shares, 50-75% voting · notified 2016-04-06 - Iomart Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-15
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oriium Consulting LTD
75-100% shares · notified 2016-04-06 - Datanics Limited
75-100% shares · notified 2016-04-06 - PAV I.T. Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-05 - P2 Technologies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-03
Officers (11)
- Craig Cameron Mackay Director · appointed 2026
- Richard Last Director · appointed 2025
Show 9 former officers
- Adrian Chamberlain Director · appointed 2025 · resigned 2025
- Lucy Rebecca Dimes Director · appointed 2023 · resigned 2025
- Reece Garethe Donovan Director · appointed 2022 · resigned 2023
- Andrew James Mcdonald Secretary · appointed 2022 · resigned 2023
- Scott Thomas Cunningham Director · appointed 2022 · resigned 2026
- Christopher Joseph Kiaie Director · appointed 2016 · resigned 2023
- Ryan Matthew Mccarry Director · appointed 2016 · resigned 2022
- Erica Jane Kiaie Director · appointed 2016 · resigned 2022
- Katherine Maria Hogg Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record