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Company

Comptonia Nominees Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Comptonia Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Lisa Marvin 2024-2025 Director View profile
  2. Anthony James Garner 2020-2023 Director View profile
  3. Mr Matthew John Gibbons 2016-2020 Director View profile
  4. Mr Graham Teece 2016-2018 Director View profile
  5. David Rouse 2010-2016 Director View profile
  6. Sean Mcgauley 2010-2016 Director View profile
  7. Malcolm George Shaw 2007-2012 Director View profile
  8. Christopher Willson 2003-2010 Director View profile
  9. John Tilsley 2002-2016 Director View profile
  10. Christopher Sheldrick 2002-2007 Director View profile
  11. Trevor John Woodward 2000-2024 Director View profile
  12. Alain Pean 1995-1997 Director View profile
  13. Pamela Pauline Taylor 1992-2002 Director View profile
  14. Geoffrey Edward Cooper 1992-2003 Director View profile
  15. Steven James Headland 1992 Director View profile
  16. Serge Nicolaou 1995 Director View profile
  17. Paul Christopher Harten 2002 Director View profile
  18. BNP Paribas Secretarial Services Limited 2020-2022 Corporate-secretary View profile
  19. Keith Alan Schrod 2011-2016 Secretary View profile
  20. Adrienne Graham 2007-2011 Secretary View profile
  21. Keith Mark Oatway 2000-2007 Secretary View profile
  22. Peter John Christmas 1995-2000 Secretary View profile
  23. David James Booth 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
06/06/1928

Ownership

Owned by (1) 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.

Group

  1. Comptonia Nominees Limited is controlled by BNP Paribas Administrative Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01 · source: Companies House PSC register

Ultimately controlled by BNP Paribas Administrative Holdings Limited.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.7y median 1.6y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

1
also govern a charity
1
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 1Health and social care 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00230987
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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