Komplex Group LTD
Company 11516139 Active
Connected board network
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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.
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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.
3 directors on the board
- Thomas Roe Director · appointed 2018
- Nicola Madeley Director · appointed 2023
- Sharon Phyllis Lane Director · appointed 2020
5.5y median 5.8y
average tenure
7.9y
longest tenure
Directors past 6 years
- Thomas Roe Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Nicola Madeley Director · appointed 2023
Portfolio (2)
- Thomas Roe Director · appointed 2018
- Sharon Phyllis Lane Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Arron Zaib Director · appointed 2023 · resigned 2025
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.
Health and social care 9Finance 4Dormant 2Construction 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.
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
- Komplex Care Limited 2 shared directors
- Komplex Direct LTD 2 shared directors
- Komplex Health LTD 2 shared directors
- Komplex Community LTD 2 shared directors
- Belgravia Healthcare LTD 2 shared directors
- W1A Media LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11516139 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2018 |
| Address | THIRD FLOOR ST JAMES HOUSE, HOLLINSWOOD ROAD, TELFORD, SHROPSHIRE, TF2 9TZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
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.
- Thomas Roe
25-50% shares, 25-50% voting · notified 2018-08-14 - confirmed: also a director of this company - 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.
- 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 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Komplex Community LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06 - Komplex Direct LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06 - Komplex Health LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06 - Komplex Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06 - Rola Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-09 - Komplex Case Management LTD
75-100% shares · notified 2024-04-19 - Belgravia Healthcare LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-23 - Kudos Support LTD
75-100% shares (firm) · notified 2024-07-26 - Parador Care Support Limited ceased 2022-07-28
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06 - Arron & Partners LTD ceased 2025-09-05
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-03
Officers (6)
- Nicola Madeley Director · appointed 2023
- Sharon Phyllis Lane Director · appointed 2020
- Thomas Roe Director · appointed 2018
Show 3 former officers
- Arron Zaib Director · appointed 2023 · resigned 2025
- Stephen Davies Director · appointed 2023 · resigned 2024
- Gareth Thomas Perrett Secretary · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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