Company · Bicester
Compliance Group Holdings Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Piotr Nowosad 2022-2024 View profile
- Robert Jan Thompson 2022-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 29/11/2022
- Registered office
- Bicester
Group
No further corporate or individual controller is recorded above Compliance Group Holdings Limited on the PSC register - it appears to be the top of its group.
16 other companies in this group
- 09784021
- Facilities Maintenance Services (UK) Limited
- Compliance Group Limited
- Zeta Compliance Services Limited
- Complii Group Limited
- 07493042
- Complii Holdings Limited
- Intersafe Limited
- Complii Limited
- 08861329
- 06665192
- Complii Group Holdings Limited
- Tennals Fire & Security Limited
- The Brokers Partnership Limited
- Test Safe Limited
- 11651219
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.
5 directors on the board
- Peter Nicholas Marson Director · appointed 2022
- Mark Dingad Davies Director · appointed 2022
- Brian Reynolds Director · appointed 2024
- Edward John Burnett Ainsworth Director · appointed 2022
- Sarah Jane Dixon Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Peter Nicholas Marson Director · appointed 2022
- Mark Dingad Davies Director · appointed 2022
- Brian Reynolds Director · appointed 2024
- Edward John Burnett Ainsworth Director · appointed 2022
- Sarah Jane Dixon Director · appointed 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14512637
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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