Compandben International LTD
Company 09427640 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Topsource Worldwide (UK) LTD 2 shared directors
- Topsource Worldwide (PEO) LTD 2 shared directors
- Blueback Global (UK) Limited 2 shared directors
- Blueback Global-Services (UK) Limited 2 shared directors
- Epsilon Business Services Limited 1 shared director
- Practical Payroll Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09427640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2015 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Topsource Worldwide Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Stephen Tinsley ceased 2021 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mrs Dorothy Angela Claire Tinsley ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Abrishamchian, Nima, Mr. Director · appointed 2024
- Bryan Nicholas Davies Director · appointed 2022
Show 5 former officers
- Ian David Larkin Director · appointed 2024 · resigned 2026
- Nicholas Paul Wain Director · appointed 2021 · resigned 2024
- Sarah Maria Ann Jamieson Director · appointed 2021 · resigned 2022
- Dorothy Angela Claire Tinsley Director · appointed 2015 · resigned 2021
- John Stephen Tinsley Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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