Company
Credit Compliance Topco Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Credit Compliance Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/12/2024
Ownership
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.
- Arete Investors 20 (Nominees) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-12-04
Group
- Credit Compliance Topco Limited
is controlled by Arete Investors 20 (Nominees) Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2024-12-04 · source: Companies House PSC register - Arete Investors 20 (Nominees) Limited
is controlled by Michael James Fletcher
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-26 · source: Companies House PSC register
Ultimately controlled by Michael James Fletcher.
66 other companies in this group
- Arete Insight Limited
- 08034749
- Arete Investors 22 (Nominees) Limited
- Arete Investors 7 (Nominees) Limited
- Arete Trading Limited
- Arete Risk Services 2 (Nominees) Limited
- Chillblast Group Limited
- Credit Compliance Midco Limited
- Arete Investors 17 (Nominees) Limited
- Arete Investors 14 (Nominees) Limited
- 11607561
- WE ARE Swim Holdings Limited
- Arete Risk Services 1 (Nominees) Limited
- Arete Partners Limited
- Arete Investors 21 (Nominees) Limited
- Arete Investors 6 (Nominees) Limited
- Think Compliance Consultants Limited
- Arete Asset Management Limited
- Arete Investors 12 (Nominees) Limited
- Miles Better Golf Trips Limited
- Arete Wealth Management Limited
- Arete Capital Partners UK Limited
- 11407750
- Gravity Midco Limited
- Chillblast Trustees Limited
- Arete Capital Partners LLP
- Praetura Energy Trading Limited
- Escape Executive Limited
- 11442010
- Arete Investors 1 (Nominees) Limited
- Credit Compliance Bidco Limited
- Arete Investors 15 (Nominees) Limited
- Arete Risk Services 4 (Nominees) Limited
- Arete Investors 3 (Nominees) Limited
- Gravity Topco 2026 Limited
- Regent Energy Leasing Limited
- Arete Investors 24 (Nominees) Limited
- OC420337
- Arete Trading Nominees Limited
- Arete Group Limited
- Arete Investors 16 (Nominees) Limited
- Ramman Golf Holdings Limited
- Arete Investors 20 (Nominees) Limited
- Arete Investors 18 (Nominees) Limited
- Arete Investors 4 (Nominees) Limited
- Arete Investors 5 (Nominees) Limited
- Arete Investors 9 (Nominees) Limited
- 14383311
- 13412467
- Arete Holdings Limited
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.
3 directors on the board
- Timothy John Whaley Director · appointed 2025
- Phillip Edward Garlick Director · appointed 2025
- Simon Martin Lord Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Timothy John Whaley Director · appointed 2025
- Phillip Edward Garlick Director · appointed 2025
- Simon Martin Lord Director · appointed 2024
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
- 16117023
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data