Comptonia Nominees Limited
Company 00230987 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BNP Paribas Administrative Holdings Limited 1 shared director
- BNP PUK Holding Limited 1 shared director
- Chance (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00230987 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1928 |
| Address | 10 HAREWOOD AVENUE, LONDON, NW1 6AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bnp Paribas Administrative Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bnp Paribas Finance Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Mark Francis Muldowney Director · appointed 2024
- Julien Jean Rene Zinetti Director · appointed 2024
- Helen Louise Fletcher D'Arjuzon Director · appointed 2021
Show 23 former officers
- Lisa Marvin Director · appointed 2024 · resigned 2025
- BNP Paribas Secretarial Services Limited Corporate-secretary · appointed 2020 · resigned 2022
- Anthony James Garner Director · appointed 2020 · resigned 2023
- Mr Matthew John Gibbons Director · appointed 2016 · resigned 2020
- Mr Graham Teece Director · appointed 2016 · resigned 2018
- Keith Alan Schrod Secretary · appointed 2011 · resigned 2016
- David Rouse Director · appointed 2010 · resigned 2016
- Sean Mcgauley Director · appointed 2010 · resigned 2016
- Malcolm George Shaw Director · appointed 2007 · resigned 2012
- Adrienne Graham Secretary · appointed 2007 · resigned 2011
- Christopher Willson Director · appointed 2003 · resigned 2010
- John Tilsley Director · appointed 2002 · resigned 2016
- Christopher Sheldrick Director · appointed 2002 · resigned 2007
- Keith Mark Oatway Secretary · appointed 2000 · resigned 2007
- Trevor John Woodward Director · appointed 2000 · resigned 2024
- Peter John Christmas Secretary · appointed 1995 · resigned 2000
- Alain Pean Director · appointed 1995 · resigned 1997
- Pamela Pauline Taylor Director · appointed 1992 · resigned 2002
- Geoffrey Edward Cooper Director · appointed 1992 · resigned 2003
- David James Booth Secretary · resigned 1996
- Steven James Headland Director · resigned 1992
- Serge Nicolaou Director · resigned 1995
- Paul Christopher Harten Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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