KONCLUDE GROUP (HOLDINGS) LIMITED
02810840 · Active · Ltd · 33 yrs · Thames Ditton
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 31 Jul 2026 — that's 2 days away. Confirmation statement is due 4 May 2027 (last filed 20 Apr 2026).
Next accounts
31 Jul 2026
Next confirmation
4 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
KONCLUDE GROUP (HOLDINGS) LIMITED
02810840Active· Ltd· England Wales· 1993-04-20Incorporated 1993-04-20Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- BENNETT, Scott Benjamin· DirectorResigned 2026-04-28
- DOUGLAS, Anthony· DirectorResigned 2024-10-16
- KERR, Brendan Martin· DirectorResigned 2024-10-16
- PRICE, John Richard· DirectorResigned 2024-03-26
SITTLINGTON, Rhona, Ms.
Secretary
- Appointed
- 2023-03-21
See every company they're a director of →
BURNSIDE, Peter James
Director
- Appointed
- 2019-03-25
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 02/1965
See every company they're a director of →
BURDEN, Margaret Elizabeth
Secretary
- Appointed
- 1993-04-20
- Resigned
- 1997-03-31
- Nationality
- British
See every company they're a director of →
BURNSIDE, Peter James
Secretary
- Appointed
- 2018-05-08
- Resigned
- 2023-03-21
See every company they're a director of →
KEEHAN, John Patrick
Secretary
- Appointed
- 2005-05-01
- Resigned
- 2018-05-07
- Nationality
- British
See every company they're a director of →
MASON, Sally Anne
Secretary
- Appointed
- 2000-07-20
- Resigned
- 2005-04-30
- Nationality
- British
See every company they're a director of →
STAINES, Penelope Ann
Secretary
- Appointed
- 1997-03-31
- Resigned
- 2000-07-19
- Nationality
- British
See every company they're a director of →
CCS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-04-20
- Resigned
- 1993-04-20
See every company they're a director of →
BENNETT, Scott Benjamin
Director
- Appointed
- 2025-12-22
- Resigned
- 2026-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1988
See every company they're a director of →
BURDEN, Howard John
Director
- Appointed
- 1993-04-20
- Resigned
- 1997-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1944
See every company they're a director of →
CORRIGAN, Vincent
Director
- Appointed
- 2015-02-04
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
See every company they're a director of →
CUNNINGHAM, John Anderson, Rt Hon Lord
Director
- Appointed
- 2009-03-01
- Resigned
- 2010-10-31
- Nationality
- British
- Residence
- England
- Born
- 08/1939
See every company they're a director of →
DEACY, Paul Francis
Director
- Appointed
- 2015-02-16
- Resigned
- 2020-10-24
- Nationality
- Irish
- Residence
- England
- Born
- 05/1965
See every company they're a director of →
DOUGLAS, Anthony
Director
- Appointed
- 2020-11-01
- Resigned
- 2024-10-16
- Nationality
- British
- Residence
- England
- Born
- 03/1963
See every company they're a director of →
DOUGLAS, Antony John
Director
- Appointed
- 2010-02-01
- Resigned
- 2020-10-25
- Nationality
- British
- Residence
- England
- Born
- 03/1963
See every company they're a director of →
ELLIOTT, John Keith
Director
- Appointed
- 2005-05-01
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1943
See every company they're a director of →
EWENS, David
Director
- Appointed
- 1993-04-20
- Resigned
- 2000-07-19
- Nationality
- British
- Born
- 05/1948
See every company they're a director of →
FARRELL, Anthony Joseph
Director
- Appointed
- 2000-07-20
- Resigned
- 2003-10-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1948
See every company they're a director of →
JAMES, Darren Glyn
Director
- Appointed
- 2020-06-24
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- Wales
- Born
- 06/1967
See every company they're a director of →
KEEHAN, John Patrick
Director
- Appointed
- 2005-05-01
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1955
See every company they're a director of →
KERR, Brendan Martin
Director
- Appointed
- 2020-11-01
- Resigned
- 2024-10-16
- Nationality
- Northern Irish
- Residence
- England
- Born
- 08/1965
See every company they're a director of →
KERR, Brendan Martin
Director
- Appointed
- 2000-07-20
- Resigned
- 2020-10-28
- Nationality
- Irish
- Residence
- England
- Born
- 08/1965
See every company they're a director of →
LAGAN, Michael Anthony
Director
- Appointed
- 2007-11-19
- Resigned
- 2009-10-05
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 08/1955
See every company they're a director of →
LEVINE, Peter Michael
Director
- Appointed
- 2004-02-01
- Resigned
- 2007-05-31
- Nationality
- British
- Born
- 12/1955
See every company they're a director of →
PATEFIELD, Michael Anthony
Director
- Appointed
- 2005-05-01
- Resigned
- 2006-01-31
- Nationality
- British
- Born
- 06/1947
See every company they're a director of →
PRICE, John Richard
Director
- Appointed
- 2021-07-01
- Resigned
- 2024-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
See every company they're a director of →
PRICE, John Richard
Director
- Appointed
- 2006-02-01
- Resigned
- 2020-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
See every company they're a director of →
PRICE, Philip Reginald
Director
- Appointed
- 2010-06-01
- Resigned
- 2020-10-25
- Nationality
- British
- Residence
- England
- Born
- 11/1962
See every company they're a director of →
SUCHY, Peter Konrad
Director
- Appointed
- 2021-01-08
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1961
See every company they're a director of →
SUCHY, Peter Konrad
Director
- Appointed
- 2005-05-01
- Resigned
- 2020-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
See every company they're a director of →
WOOD, Owen Robert
Director
- Appointed
- 2010-08-01
- Resigned
- 2011-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
See every company they're a director of →
WRIGHT, Geoffrey Harcroft
Director
- Appointed
- 2008-02-01
- Resigned
- 2010-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1943
See every company they're a director of →
CCS DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1993-04-20
- Resigned
- 1993-04-20
See every company they're a director of →