Concept Systems Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSercel Holding SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-09 · No cessation recorded
Source record 12903962Show 1 ceased record
Concept Systems Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-11-09
Source record 1774408People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalPG
Paul Gordon GlenCurrent director
Appointed 2026-02-18
Show 20 historical appointments
MP
Matthew PowersResigned director
Resigned 2017-09-06 · 1 yr · Company Director
JS
Jamey SeelyResigned director
Resigned 2014-10-21 · 2 yrs · General Counsel
JG
John GrantResigned director
Resigned 2013-11-14 · 7 yrs · Director Of Development
BH
Brian HansonResigned director
Resigned 2012-09-25 · 3 yrs · None
DF
Desmond FlynnResigned director
Resigned 2010-12-21 · 5 yrs · Company Executive
DM
David MoffatResigned director
Resigned 2006-09-01 · 6 yrs · Business Manager
DR
David RolandResigned director
Resigned 2006-01-02 · 8 yrs · Attorney
JK
J KirkseyResigned director
Resigned 2004-02-23 · 1 yr · Cfo
BF
Bjarte FageraasResigned director
Resigned 2004-02-23 · 1 yr · V.p. Misd
MB
Michael BurrettResigned director
Resigned 2004-02-23 · 3 yrs · Director
RP
Robert PeeblerResigned director
Resigned 2004-02-23 · 8 yrs · Director
AA
Resigned 2004-02-23 · 21 yrs · Group Finance Director
AF
Resigned 1993-03-17 · 6 yrs
AH
Resigned 1991-09-30 · 13 yrs · Director
DP
David PhillipResigned director
Resigned 1988-09-30 · 9 yrs · Company Director
RJ
Robert JohnsonResigned director
Resigned 1988-09-30 · 10 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active