Kompli-Global Limited
Company 10247723 Liquidation
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.
3 directors on the board
- William John Patrick Mccann Director · appointed 2018
- Sarah Anne Francis Director · appointed 2017
- John Haydn Davies Director · appointed 2016
Directors past 6 years
- William John Patrick Mccann Director · appointed 2018
- Sarah Anne Francis Director · appointed 2017
- John Haydn Davies Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- William John Patrick Mccann Director · appointed 2018
- Sarah Anne Francis Director · appointed 2017
- John Haydn Davies Director · appointed 2016
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Kompli Holdings PLC 2 shared directors
Connected through a shared director
- Aabf Limited 1 shared director
- Green OPS Limited 1 shared director
- Clarity DUE Diligence Limited 1 shared director
- Fidelis Wealth LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10247723 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/06/2016 |
| Address | 11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK CLIFTON MOOR, YORK, YO30 4XG |
| Accounts next due | 22/09/2022 |
| Accounts last made up | 30/06/2020 |
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.
- Kompli Holdings PLC
75-100% shares · notified 2017-05-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12689834
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-22
Officers (9)
- William John Patrick Mccann Director · appointed 2018
- Sarah Anne Francis Director · appointed 2017
- John Haydn Davies Director · appointed 2016
Show 6 former officers
- Susanne Chisti Director · appointed 2017 · resigned 2021
- Tim Edward Langley Director · appointed 2017 · resigned 2021
- Martin Pashley Director · appointed 2017 · resigned 2021
- John Lee Director · appointed 2016 · resigned 2016
- Jane Angela Jee Director · appointed 2016 · resigned 2021
- George Robert Boot Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record