Kompli Holdings PLC
Company 10628634 Liquidation
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.
2 directors on the board
- Sarah Anne Francis Director · appointed 2018
- John Haydn Davies Director · appointed 2017
Directors past 6 years
- Sarah Anne Francis Director · appointed 2018
- John Haydn Davies Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Sarah Anne Francis Director · appointed 2018
- John Haydn Davies Director · appointed 2017
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-Global Limited 2 shared directors
Connected through a shared director
- Aabf Limited 1 shared director
- Green OPS Limited 1 shared director
- Fidelis Wealth LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10628634 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 20/02/2017 |
| Address | FLOOR 2, 10 WELLINGTON PLACE, LEEDS, LS1 4AP |
| Accounts next due | 17/08/2022 |
| 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.
- George Robert Boot ceased 2017-06-06
75-100% shares · notified 2017-02-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kompli-Global Limited
75-100% shares · notified 2017-05-29
Officers (9)
- Sarah Anne Francis Director · appointed 2018
- John Haydn Davies Director · appointed 2017
Show 7 former officers
- Alberto Gil Secretary · appointed 2021 · resigned 2022
- Martin Worsley Secretary · appointed 2018 · resigned 2021
- Susanne Chishti Director · appointed 2018 · resigned 2021
- Martin Pashley Director · appointed 2018 · resigned 2021
- Timothy Edward Langley Director · appointed 2018 · resigned 2021
- Jane Angela Jee Director · appointed 2018 · resigned 2021
- George Robert Boot Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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