Compton Care Lottery Limited
Company 03188860 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Compton Care Group Limited 4 shared directors
- Compton Care Trading Limited 4 shared directors
- Majestic Property (Midlands) Limited 1 shared director
- GPH Wolverhampton Limited 1 shared director
- ART Department 29 Limited 1 shared director
- Sorting Office Retail Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03188860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1996 |
| Address | COMPTON CARE, 4 COMPTON ROAD WEST, WOLVERHAMPTON, WV3 9DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Compton Care Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Rebecca Louise Brown Secretary · appointed 2026
- Denise Mary Burkett-Stus Director · appointed 2025
- Helen Julia Holden Director · appointed 2024
- James Frederick Mckinnon Director · appointed 2019
- Carl Roy Peddie Director · appointed 2018
Show 15 former officers
- Gary Burke Director · appointed 2016 · resigned 2024
- Russell Bulkeley Secretary · appointed 2016 · resigned 2026
- Gerard Darell Paris Director · appointed 2016 · resigned 2017
- William Westley Director · appointed 2009 · resigned 2016
- Ronald Alfred Wilson Middleton Secretary · appointed 2009 · resigned 2016
- Tracy Marsh Director · appointed 2007 · resigned 2007
- Kevin Bentley Dean Director · appointed 2007 · resigned 2013
- Reginald James Bailey Director · appointed 2006 · resigned 2019
- Roy Terence Westwood Director · appointed 2004 · resigned 2016
- John Vincent York Director · appointed 2004 · resigned 2016
- Gordon Roland Dampier Essex Director · appointed 2003 · resigned 2006
- David Heath Mathieson Burrell Director · appointed 1999 · resigned 2001
- Geoffrey Kenneth Owen Secretary · appointed 1997 · resigned 2009
- David Berriman Director · appointed 1996 · resigned 2016
- Ronald George Marsh Tupper Secretary · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
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