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Companies/03883553

Complinet Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-08 · No cessation recorded

Source record 121347801

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
WR
Wayne RowellCurrent director
Appointed 2025-10-02 · 1 yr · Company Director
+71 others
KM
Kimberley MajorCurrent director
Appointed 2018-10-01 · 8 yrs · Chartered Accountant
+79 others
Show 26 historical appointments
BB
Barbara BoatengResigned director
Resigned 2019-06-28 · 6 yrs · Company Secretary/Director
SJ
Susan JennerResigned secretary
Resigned 2011-01-11 · 5 yrs
PT
Peter ThornResigned director
Resigned 2011-01-11 · 7 yrs · Accountant
DC
Darryl ClarkeResigned director
Resigned 2011-01-11 · 2 yrs · Chartered Accountant
SC
Stuart CorbinResigned director
Resigned 2011-01-11 · 8 yrs · International Treasurer
SJ
Susan JennerResigned director
Resigned 2011-01-11 · 5 yrs · Company Secretary
JL
James LeasonResigned secretary
Resigned 2010-11-23
DC
David CraigResigned director
Resigned 2010-07-06 · Company Director
DM
David MitchleyResigned director
Resigned 2010-06-14 · 8 yrs · Chartered Accountant
HS
Haydar ShawkatResigned director
Resigned 2010-06-14 · Accountant
DP
Daryl PatonResigned directorResigned secretary
Resigned 2008-10-30 · 2 yrs · Accountant
MT
Michael TanseyResigned director
Resigned 2006-11-01 · 2 yrs · Company Director
PT
Patrick ThompsonResigned director
Resigned 2003-04-17 · 1 yr · Director Of Training
AY
Alan YarrowResigned director
Resigned 2002-02-15 · 6 yrs · Banker
NR
Nicholas RobertsResigned director
Resigned 2002-01-01 · 7 yrs · Commercial Director
DM
David MorganResigned director
Resigned 2001-02-28 · 4 yrs · Consultant
SH
Stephen HarperResigned director
Resigned 2000-08-03 · 7 yrs · Investment Banker
MY
Martin YoungResigned director
Resigned 2000-01-25 · 9 yrs · Company Director
CP
Christopher PillingResigned director
Resigned 2000-01-18 · 10 yrs · Managing Director
AW
Anthony WiddowsonResigned directorResigned secretary
Resigned 2000-01-18 · 8 yrs · Financial Director
AV
Alex ViallResigned director
Resigned 2000-01-18 · 9 yrs · Managing Director
Resigned 1999-11-25
Resigned 1999-11-25
CorpDh B Managers LimitedResigned director
Resigned 1999-11-25

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active