5D Compliance Limited

Company 09090980 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.3y median 11.3y

average tenure

11.9y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Education 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.

Related organisations

DHS Educational Foundation Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09090980
Status	Active
Type	Private Limited Company
Incorporated	18/06/2014
Address	LITTLEHAVEN HOUSE, 24-26 LITTLEHAVEN LANE, HORSHAM, RH12 4HT
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (2)

Mr Brett Steven Howard British
ownership of shares 25-50%
Mr Ross James Gooding British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (7)

Gooding, Ross James Director · appointed 2015
Howard, Brett Steven Director · appointed 2014
Howard, Rebecca Ann Former Secretary · appointed 2015 · resigned 2016
Thomson, Richard John Former Director · appointed 2014 · resigned 2014
Lobley, Andrew Steven Former Director · appointed 2014 · resigned 2014
Colledge, Geoffrey Former Director · appointed 2014 · resigned 2014
Compagnone, Adrian Frank Robert Former Director · appointed 2014 · resigned 2014

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.