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Company

Concep Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Concep Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Carl Gillert 2024-2025 Director View profile
  2. Isaac Warren 2022-2025 Director View profile
  3. Mark Chamberlain 2021-2024 Director View profile
  4. Milla Rahmani 2021-2022 Director View profile
  5. Daniel George Morgan 2018-2021 Director View profile
  6. Andrew David Michael Johnson 2018-2021 Director View profile
  7. Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited 2021-2022 Corporate-secretary View profile
  8. Adam Craig Bale 2018-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/08/2018

Ownership

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.

  • Andrew David Michael Johnson ceased 2021-09-01
    25-50% shares, 25-50% voting · notified 2018-08-24
  • Workshare Limited
    75-100% shares, 75-100% voting · notified 2021-09-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Concep Holdings Limited is controlled by Andrew David Michael Johnson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-08-24, ceased 2021-09-01 · source: Companies House PSC register

Ultimately controlled by Andrew David Michael Johnson.

5 other companies 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

2.3y median 1.1y
average tenure
4.9y
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 21Business services 12Professional services 10Retail and trade 3Hospitality 2Other services 2

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
11535924
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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