Compliance Consulting Holdings Limited
Company 08715620 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.
1 directors on the board
- Rebecca Louise Thorpe Director · appointed 2025
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
- Ocorian Consulting (UK) Limited 1 shared director
- Ocorian (UK) Limited 1 shared director
- Ocorian Services (UK) Limited 1 shared director
- Ocorian Administration (UK) Limited 1 shared director
- Newgate Compliance Limited 1 shared director
- Ocorian Consulting Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08715620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2013 |
| Address | 5TH FLOOR, 20, FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Aron David Victor Brown ceased 2020-12-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Martin Nicholas Herriot ceased 2020-12-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Ocorian Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-10
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newgate Compliance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aldgate Advisors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-01 - Aldgate Advisors Limited ceased 2017-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-30
Officers (3)
- Rebecca Louise Thorpe Director · appointed 2025
Show 2 former officers
- Martin Nicholas Herriot Director · appointed 2014 · resigned 2022
- Aron David Victor Brown Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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