Compex Certification Limited
Company 02336110 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Iain Matthew Shaw Director · appointed 2016
- Christopher John Claydon Director · appointed 2023
- Colin Michael Rowley Director · appointed 2024
- John Michael Huw Bement Director · appointed 2023
Directors past 6 years
- Iain Matthew Shaw Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Iain Matthew Shaw Director · appointed 2016
- Christopher John Claydon Director · appointed 2023
- Colin Michael Rowley Director · appointed 2024
- John Michael Huw Bement Director · appointed 2023
Left in the last 12 months
- Stephen John Bratt Director · appointed 2013 · resigned 2026
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 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.
Connected through a shared director
- The Association of Employment and Learning Providers Limited 1 shared director
- Acrometis LTD 1 shared director
- The DE Curci Trust 1 shared director
- Acrometis Solutions Limited 1 shared director
- Cable Solutions (Worldwide) Limited 1 shared director
- Dron & Dickson Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02336110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1989 |
| Address | STAFFORD HOUSE, 120-122 HIGH STREET, ORPINGTON, KENT, BR6 0JS |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- JTL
75-100% shares · notified 2016-04-06
Officers (49)
- Colin Michael Rowley Director · appointed 2024
- Christopher John Claydon Director · appointed 2023
- John Michael Huw Bement Director · appointed 2023
- Iain Matthew Shaw Director · appointed 2016
Show 45 former officers
- Christopher Victor Fenton Director · appointed 2017 · resigned 2022
- John Boland Director · appointed 2016 · resigned 2024
- Peter Fitzgerald Gallagher Director · appointed 2016 · resigned 2017
- Jonathan Charles Graham Director · appointed 2016 · resigned 2022
- Paul Gerrard Mcguire Director · appointed 2016 · resigned 2022
- Paul Campbell Mcnaughton Director · appointed 2015 · resigned 2016
- William Cameron Spiers Director · appointed 2013 · resigned 2016
- Stephen John Bratt Director · appointed 2013 · resigned 2026
- Ian Michael Carnell Director · appointed 2012 · resigned 2017
- Trevor Anderson James Director · appointed 2012 · resigned 2016
- Catherine Ruby Bush Director · appointed 2012 · resigned 2016
- Livsey, Ian, Dr Director · appointed 2012 · resigned 2017
- Antony John Lord Director · appointed 2012 · resigned 2016
- Diane Teuna Johnson Director · appointed 2012 · resigned 2014
- John Allott Director · appointed 2012 · resigned 2016
- Richard Jeremy Clarke Director · appointed 2011 · resigned 2016
- Bernard Mcaulay Director · appointed 2011 · resigned 2016
- Caroline Anne Turner Secretary · appointed 2010 · resigned 2024
- Michael John Mccartney Director · appointed 2010 · resigned 2011
- Greg Hall Director · appointed 2010 · resigned 2011
- Alexander Meikle Director · appointed 2010 · resigned 2016
- Arthur Adshead Director · appointed 2010 · resigned 2012
- Jack Reginald Wynne Luxton Director · appointed 2010 · resigned 2011
- Leslie Allen Bayliss Director · appointed 2010 · resigned 2011
- Raymond John Foster Director · appointed 2010 · resigned 2016
- Robert Arthur Gomez Director · appointed 2004 · resigned 2005
- Ivor Robert Harris Director · appointed 2004 · resigned 2012
- Martyn James Burnley Director · appointed 1996 · resigned 2003
- Paul Corby Director · appointed 1996 · resigned 2005
- Jackson, Kenneth Joseph, Sir Director · appointed 1995 · resigned 2003
- Thomas Joseph Gallagher Director · appointed 1994 · resigned 2000
- Charles Frederic Furness Director · appointed 1994 · resigned 2005
- Roy Howard Director · appointed 1994 · resigned 2002
- Kenneth James Frederick Potter Secretary · appointed 1992 · resigned 2010
- Patrick Joseph O Hanlon Director · appointed 1992 · resigned 1995
- John Martin Pollard Director · resigned 2002
- Wyn David Bevan Director · resigned 2003
- Henry Kronheim Director · resigned 1996
- Denis Michael Davenport Director · resigned 1994
- Paul Gallagher Director · resigned 1995
- James Dobbie Houston Director · resigned 1996
- Jack Raymond Howorth Director · resigned 1994
- Henry Mckay Simpson Director · resigned 1994
- Anthony Barry Davis Director · resigned 2003
- Alfred Brown Mcluckie Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record