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Company · London

Compendium Regeneration Limited

Other business support service activities n.e.c.

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

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

Who leads it

Previous officers 16

  1. Robert Bruce Lister 2022-2026 Director View profile
  2. Carol Mary Matthews 2017-2024 Director View profile
  3. John Robert William Wood 2017-2018 Director View profile
  4. John Ashley Kent 2014-2016 Director View profile
  5. Marcus Faughey Jones 2010-2013 Director View profile
  6. David Richard Bullock 2008-2022 Director View profile
  7. Robert Eric Codling 2006-2010 Director View profile
  8. Mary Lynch 2005-2006 Director View profile
  9. John Christopher Leary 2005-2021 Director View profile
  10. Joy Elizabeth Baggaley 2005-2017 Director View profile
  11. David Andrew Jepson 2005-2013 Director View profile
  12. Brabners Directors Limited 2004-2005 Corporate-director View profile
  13. Amanda Catherine Matthews 2025-2025 Secretary View profile
  14. Helen Mary Mason 2024-2025 Secretary View profile
  15. Clare Sheridan 2005-2024 Secretary View profile
  16. Brabners Secretaries Limited 2004-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Leeway, Hull - New Build Development Buyer: Thirteen Housing Group Limited Value not published Date not published Source: Find a Tender

    Packaged Land Deal. Brought to THG by Lovells.

About

What it does
Other business support service activities n.e.c.
Incorporated
06/12/2004
Registered office
London
Previous names
Compendium Regeneration (Coalville) Limited (until 12/04/2011)
Compendium Regeneration Limited (until 06/11/2006)

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.

Group

  1. Compendium Regeneration Limited is controlled by The Compendium Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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

4.8y median 5.2y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Business services 16Construction 16Property 5Professional services 2Finance 1Other services 1

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
05305007
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data