Company · London
The Compendium Group Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Robert Bruce Lister 2022-2026 View profile
- Jonathan Charles Bradbury Goring 2017-2018 View profile
- Carol Mary Matthews 2017-2024 View profile
- John Robert William Wood 2017-2018 View profile
- John Ashley Kent 2014-2016 View profile
- Marcus Faughey Jones 2010-2013 View profile
- David Richard Bullock 2008-2022 View profile
- Robert Eric Codling 2005-2010 View profile
- Mary Lynch 2005-2005 View profile
- John Christopher Leary 2005-2019 View profile
- Joy Elizabeth Baggaley 2005-2017 View profile
- David Andrew Jepson 2005-2013 View profile
- Brabners Directors Limited 2004-2005 View profile
- Amanda Catherine Matthews 2025-2025 View profile
- Helen Mary Mason 2024-2025 View profile
- Clare Sheridan 2005-2024 View profile
- Brabners Secretaries Limited 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings
- Incorporated
- 18/08/2004
- Registered office
- London
Ownership
Owned by (2) 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.
- The Riverside Group Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Lovell Partnerships Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- The Compendium Group Limited
is controlled by The Riverside Group Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Riverside Group Limited.
40 other companies in this group
- Riverside Finance PLC
- Compendium Housing Limited
- Prospect (GB) Limited
- Riverside Group Pension Trustees Limited
- Castleward Phase 3 Block 1 and 2 Residents Management Company Limited
- Compendium GUF Limited
- Evolve Facility Services Limited
- Valley View (Rochdale) Management Company Limited
- Naylands (51-68) Limited
- Greenfields (Clitheroe) Management Company Limited
- Riverside Regeneration (Lambeth) Limited
- Hall Park Drive Management Company Limited
- Manor Green (Holmes Chapel) Management Company Limited
- 65 Botanic Road Management Company Limited
- Riverside Regeneration Limited
- Riverside Regeneration (Bromley) LTD
- Compendium Regeneration Limited
- Castleward Management Company Limited
- ONE Housing Foundation
- Riverside Urban Services LTD
- Orchard Fields (Shavington) Management Company Limited
- Riverside Estuary Limited
- Buckshaw Central Management Company Limited
- Riverside Consultancy Services Limited
- 38 Laurel Road Management Company Limited
- Brook View (Leigh) Management Company Limited
- Compendium Director Limited
- E C H G (Kensington and Chelsea) Homes Limited
- Riverside Regeneration (London) Limited
- 48 Laurel Road Management Company Limited
- 28 Laurel Road Management Company Limited
- Hollinsgate Residents Management Company Limited
- Castleward Property Limited
- The Ridings (Longridge) Management Company Limited
- Rose Gardens (Clitheroe) Management Company Limited
- E C H G (Harrow) Homes Limited
- OC388071
- Mitton Grange Management Company Limited
- Joseph William Place Residents Management Company Limited
- The Riverside Group Limited
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.
4 directors on the board
- Cristy-Ann Mcguinness Director · appointed 2018
- Paul Kevin Dolan Director · appointed 2024
- Simon James Medler Director · appointed 2026
- Steve Coleby Director · appointed 2018
Directors past 6 years
- Cristy-Ann Mcguinness Director · appointed 2018
- Steve Coleby Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Cristy-Ann Mcguinness Director · appointed 2018
- Paul Kevin Dolan Director · appointed 2024
- Simon James Medler Director · appointed 2026
- Steve Coleby Director · appointed 2018
Left in the last 12 months
- Robert Bruce Lister Director · appointed 2022 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05208836
- 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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