Compendium Director Limited
Company 08715608 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Simon James Medler Director · appointed 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- The Compendium Group Limited 1 shared director
- Compendium Regeneration Limited 1 shared director
- Castleward Management Company Limited 1 shared director
- Compendium GUF Limited 1 shared director
- Joseph William Place Residents Management Company Limited 1 shared director
- Castleward Phase 3 Block 1 and 2 Residents Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08715608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2013 |
| Address | ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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 · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Castleward Management Company Limited
75-100% voting, appoints directors · notified 2016-04-06 - Compendium GUF Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Castleward Property Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Joseph William Place Residents Management Company Limited
75-100% voting, appoints directors · notified 2018-07-19 - Castleward Phase 3 Block 1 and 2 Residents Management Company Limited
75-100% voting, appoints directors · notified 2023-08-08
Officers (4)
- Simon James Medler Director · appointed 2026
- The Compendium Group Limited Corporate-director · appointed 2013
Show 2 former officers
- Robert Bruce Lister Director · appointed 2022 · resigned 2026
- David Richard Bullock Director · appointed 2013 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record