Compliance Group Limited
Company 12351374 Active
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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.
- Compliance Group Holdings Limited 5 shared directors
- Electrical Testers Limited 2 shared directors
- PH Water Technologies Limited 2 shared directors
- Test Safe Limited 2 shared directors
- Ansor PTS Limited 2 shared directors
- Ansor Ventures Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12351374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2019 |
| Address | 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Compliance Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ansor Fund I Gp Llp (in Its Capacity As General Partner of Ansor Fund I Lp) ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- John Barnacle-Bowd Director · appointed 2025
- Sarah Jane Dixon Director · appointed 2025
- Brian Reynolds Director · appointed 2024
- Mark Dingad Davies Director · appointed 2021
- Peter Nicholas Marson Director · appointed 2019
- Edward John Burnett Ainsworth Director · appointed 2019
Show 2 former officers
- Piotr Nowosad Director · appointed 2022 · resigned 2024
- Robert Jan Thompson Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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