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Complinet Limited

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

Network

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

Who leads it

Previous officers 22

  1. Barbara Abena Boateng 2019-2025 Director View profile
  2. Darryl John Clarke 2011-2013 Director View profile
  3. Peter Thorn 2011-2018 Director View profile
  4. Stuart Nicholas Corbin 2011-2019 Director View profile
  5. David William Ian Craig 2010-2011 Director View profile
  6. David Martin Mitchley 2010-2018 Director View profile
  7. Haydar Suham Shawkat 2010-2011 Director View profile
  8. Michael Tansey 2006-2009 Director View profile
  9. Patrick Hugh Thompson 2003-2004 Director View profile
  10. Sir Alan Colin Drake Yarrow 2002-2009 Director View profile
  11. Nicholas David Denby Roberts 2002-2009 Director View profile
  12. David Owen Morgan 2001-2005 Director View profile
  13. Stephen John Harper 2000-2008 Director View profile
  14. Martin Henry Young 2000-2009 Director View profile
  15. Christopher Charles Pilling 2000-2011 Director View profile
  16. Alex John Viall 2000-2009 Director View profile
  17. DH & B Managers Limited 1999-2000 Corporate-nominee-director View profile
  18. DH & B Directors Limited 1999-2000 Corporate-nominee-director View profile
  19. Susan Louise Jenner 2011-2016 Secretary View profile
  20. James Henricus Leason 2010-2011 Secretary View profile
  21. Daryl Marc Paton 2008-2010 Secretary View profile
  22. Anthony Nigel Widdowson 2000-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/1999

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.

  • Ironman 2 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-11-08

Group

  1. Complinet Limited is controlled by Ironman 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-08 · source: Companies House PSC register
  2. Ironman 2 Limited is controlled by Complinet Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Complinet Group Limited is controlled by TTC (1994) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. TTC (1994) Limited is controlled by The Thomson Organisation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. The Thomson Organisation Limited is controlled by The Thomson Organisation (NO. 10)
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. The Thomson Organisation (NO. 10) is controlled by TR Organisation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. TR Organisation Limited is controlled by Thomson Reuters Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Thomson Reuters Investment Holdings Limited.

72 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.

Financials

Total assets
£87,229,000
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

4.3y median 4.3y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 40Professional services 34Tech and media 9Finance 4Property 2

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
03883553
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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