Company
1 Concorde WAY RTM Company LTD
1 Concorde WAY RTM Company LTD is an active UK company (number 10448292), incorporated 2016, with 3 current directors including Dr Maria Louise Marklove and Fernando Castroparres. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is 1 Concorde WAY RTM Company LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- Paul Richard Horrocks 2017-2020 View profile
- David John Austin 2017-2018 View profile
- Wolfgang Walter Dette 2016-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/10/2016
Ownership
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.
- Wolfgang Walter Dette ceased 2025-10-23
75-100% voting, appoints directors · notified 2016-10-27
Group
- 1 Concorde WAY RTM Company LTD
is controlled by Wolfgang Walter Dette
Evidence
ceased 75-100% voting, appoints directors · notified 2016-10-27, ceased 2025-10-23 · source: Companies House PSC register
Ultimately controlled by Wolfgang Walter Dette.
4 other companies in this group
- The Meraki Barn Group Limited
- Wolf IND LTD
- 14525245 (no longer on the register)
- 09531461 (no longer on the register)
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.
Financials
- Net assets
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Carl Anthony Richardson Director · appointed 2018
- Dr Maria Louise Marklove Director · appointed 2024
- Fernando Castroparres Director · appointed 2024
Directors past 6 years
- Carl Anthony Richardson Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Carl Anthony Richardson Director · appointed 2018
- Fernando Castroparres Director · appointed 2024
Portfolio (1)
- Dr Maria Louise Marklove Director · appointed 2024
Left in the last 12 months
- Wolfgang Walter Dette Director · appointed 2016 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10448292
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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