Concert Midco Limited

Company 12735567 Liquidation

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.8y median 1.8y

average tenure

1.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 13Transport 5Business services 2Professional 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.

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 Bidco Limited 2 shared directors
Concert Topco Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12735567
Status	Liquidation
Type	Private Limited Company
Incorporated	10/07/2020
Address	THE NEWS BUILDING, 6TH FLOOR 3 LONDON BRIDGE STREET, LONDON, SE1 9SG
Accounts next due	30/11/2026
Accounts last made up	01/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Concert Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

DE Lange, Martijn Constantijn Director · appointed 2024
Richardson, Alan Director · appointed 2024
Martin, Hugo Secretary · appointed 2020
Smith, James Alexander Hamilton Former Director · appointed 2020 · resigned 2024
Whittaker, Jill Isobel Former Director · appointed 2020 · resigned 2020
Coombe, Christopher John Former Director · appointed 2020 · resigned 2020
Rose, Nicholas Former Director · appointed 2020 · resigned 2024
Benson, Christopher Stuart Former Director · appointed 2020 · resigned 2020

Directors and officers on the Companies House record, current and former.

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