Compendium Regeneration Limited
Company 05305007 Active
Connected board network
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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.
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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.
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.
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.
Related organisations
- The Compendium Group Limited 4 shared directors
- Riverside Regeneration Limited 2 shared directors
- Riverside Regeneration (Lambeth) Limited 2 shared directors
- Riverside Regeneration (Bromley) LTD 2 shared directors
Connected through a shared director
- Lovell Partnerships Limited 1 shared director
- Morgan Sindall Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05305007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2004 |
| Address | KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- The Compendium Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Castleward Phase 3 Block 1 and 2 Residents Management Company Limited ceased 2023-08-08
75-100% voting, appoints directors · notified 2023-06-14
Officers (21)
- Simon James Medler Director · appointed 2026
- Lisa Ann Katherine Minns Secretary · appointed 2025
- Paul Kevin Dolan Director · appointed 2024
- Steve Coleby Director · appointed 2018
- Cristy-Ann Mcguinness Director · appointed 2018
Show 16 former officers
- Amanda Catherine Matthews Secretary · appointed 2025 · resigned 2025
- Helen Mary Mason Secretary · appointed 2024 · resigned 2025
- Robert Bruce Lister Director · appointed 2022 · resigned 2026
- Carol Mary Matthews Director · appointed 2017 · resigned 2024
- John Robert William Wood Director · appointed 2017 · resigned 2018
- John Ashley Kent Director · appointed 2014 · resigned 2016
- Marcus Faughey Jones Director · appointed 2010 · resigned 2013
- David Richard Bullock Director · appointed 2008 · resigned 2022
- Robert Eric Codling Director · appointed 2006 · resigned 2010
- Mary Lynch Director · appointed 2005 · resigned 2006
- John Christopher Leary Director · appointed 2005 · resigned 2021
- Joy Elizabeth Baggaley Director · appointed 2005 · resigned 2017
- Clare Sheridan Secretary · appointed 2005 · resigned 2024
- David Andrew Jepson Director · appointed 2005 · resigned 2013
- Brabners Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2005
- Brabners Directors Limited Corporate-director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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