Concept Group Limited
Company SC086898 Active
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.
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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.
2 directors on the board
- Paolo Rossetti Director · appointed 2022
- David Brian Dyas Director · appointed 2019
5.6y median 5.6y
average tenure
7.5y
longest tenure
Directors past 6 years
- David Brian Dyas Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Paolo Rossetti Director · appointed 2022
- David Brian Dyas Director · appointed 2019
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.
Dormant 36Business services 7Professional services 6Retail and trade 4Tech and media 4Manufacturing 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 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
- Copytrend Limited 2 shared directors
- Mitral Systems Limited 2 shared directors
- Arena Group Limited 2 shared directors
- Itec Connect LTD 2 shared directors
- Reflex Digital Solutions (UK) LTD 2 shared directors
- Advanced Business Equipment Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC086898 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1984 |
| Address | UNIT 1-4 TELFORD COURT 9 SOUTH AVENUE, CLYDEBANK BUSINESS PARK, CLYDEBANK, G81 2NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46690 - Wholesale of other machinery and equipment
Owned by (3) 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.
- Arena Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 - Xerox Capital (Europe) Limited ceased 2021-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Xerox (UK) Limited ceased 2021-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31
Officers (26)
- Paolo Rossetti Director · appointed 2022
- David Brian Dyas Director · appointed 2019
Show 24 former officers
- Anthony William Arthurton Director · appointed 2020 · resigned 2022
- Rodney Noonoo Director · appointed 2019 · resigned 2020
- Olivier Jules Dehon Director · appointed 2017 · resigned 2019
- Andrew John Morrison Director · appointed 2017 · resigned 2018
- Gabriel Maurice Marciano Director · appointed 2015 · resigned 2017
- Franck Victor Scemama Director · appointed 2014 · resigned 2017
- Paolo Recrosio Director · appointed 2013 · resigned 2014
- Xavier Heiss Director · appointed 2013 · resigned 2015
- Douraid Zaghouani Director · appointed 2011 · resigned 2012
- Craig Morrow Albright Director · appointed 2011 · resigned 2013
- Michael Robert Festa Director · appointed 2011 · resigned 2016
- Michael John Barrett Secretary · appointed 2011 · resigned 2017
- Kevin Michael Paterson Director · appointed 2009 · resigned 2024
- John Fitzpatrick Director · appointed 1995 · resigned 1998
- William Barr Director · appointed 1995 · resigned 2011
- Keith Robert Oswald Director · appointed 1995 · resigned 2011
- James Peter Kane Director · appointed 1995 · resigned 2011
- David Stephen Melvin Director · appointed 1995 · resigned 2011
- Neil Burke Director · appointed 1995 · resigned 2011
- Alexander Mckenna Director · appointed 1995 · resigned 2011
- David Ross Director · appointed 1989 · resigned 2011
- Paul Michael Devine Director · appointed 1989 · resigned 2011
- Jacqueline Paterson Secretary · resigned 2011
- Colin Paterson Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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