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Company · York Liquidation

Kompli-Global Limited

Other information service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kompli-Global Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Susanne Chisti 2017-2021 Director View profile
  2. Tim Edward Langley 2017-2021 Director View profile
  3. Martin Pashley 2017-2021 Director View profile
  4. John Lee 2016-2016 Director View profile
  5. Jane Angela Jee 2016-2021 Director View profile
  6. George Robert Boot 2016-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information service activities n.e.c.
Incorporated
23/06/2016
Registered office
York
Previous names
Kompli Limited (until 18/01/2017)

Ownership

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.

Group

  1. Kompli-Global Limited is controlled by Kompli Holdings PLC
    Evidence
    active 75-100% shares · notified 2017-05-29 · source: Companies House PSC register
  2. Kompli Holdings PLC is controlled by George Robert Boot
    Evidence
    ceased 75-100% shares · notified 2017-02-20, ceased 2017-06-06 · source: Companies House PSC register

Ultimately controlled by George Robert Boot.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

9.1y median 9.3y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 3Professional services 2Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10247723
Status
Liquidation
Type
Private Limited Company
Accounts next due
22/09/2022
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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