Concert Bidco Limited
Company 12659383 Active
Connected board network
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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.
3 directors on the board
- Martijn Constantijn De Lange Director · appointed 2024
- Alan Richardson Director · appointed 2024
- Antonio Denunzio Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Antonio Denunzio Director · appointed 2020
Portfolio (2)
- Martijn Constantijn De Lange Director · appointed 2024
- Alan Richardson Director · appointed 2024
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
- DHL Ecommerce UK Limited 2 shared directors
- UK Mail Group Limited 2 shared directors
- Evri European Logistics Limited 2 shared directors
- DHL Parcel UK Holding Limited 2 shared directors
- Concert Topco Limited 2 shared directors
- Concert Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12659383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2020 |
| Address | CAPITOL HOUSE 1 CAPITOL CLOSE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0WH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 01/03/2025 |
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.
- Edge Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 - Concert Midco Limited ceased 2024-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Concert Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-04
Officers (12)
- Martijn Constantijn De Lange Director · appointed 2024
- Alan Richardson Director · appointed 2024
- Hugo Martin Secretary · appointed 2020
- Antonio Denunzio Director · appointed 2020
Show 8 former officers
- James Alexander Hamilton Smith Director · appointed 2020 · resigned 2024
- Jill Isobel Whittaker Director · appointed 2020 · resigned 2020
- Christopher John Coombe Director · appointed 2020 · resigned 2020
- Nicholas Rose Director · appointed 2020 · resigned 2024
- Christopher Stuart Benson Director · appointed 2020 · resigned 2020
- Myriam Odette Deltenre Director · appointed 2020 · resigned 2020
- Linda Harroch Director · appointed 2020 · resigned 2020
- Marie-Claire Comptour Aurelie Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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