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Companies/05305007

Compendium Regeneration Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private 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
The Compendium Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 100108154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
SM
Simon James MedlerCurrent director
Appointed 2026-03-24
+6 others
LM
Lisa Ann Katherine MinnsCurrent secretary
Appointed 2025-06-09 · 1 yr
PD
Paul DolanCurrent director
Appointed 2024-05-01 · 2 yrs · Ceo
+8 others
SC
Steve ColebyCurrent director
Appointed 2018-05-18 · 8 yrs · Managing Director
+23 others
CM
Cristy McguinnessCurrent director
Appointed 2018-03-08 · 8 yrs · Cfo
+13 others
DG
David GoughCurrent director
Appointed 2018-02-28 · 8 yrs · Commercial Director
+102 others
Show 17 historical appointments
AM
Amanda Catherine MatthewsResigned secretary
Resigned 2025-04-22
HM
Helen MasonResigned secretary
Resigned 2024-06-27
RL
Robert ListerResigned director
Resigned 2022-04-01 · 3 yrs · Managing Director
CM
Carol MatthewsResigned director
Resigned 2017-12-15 · 6 yrs · Group Ceo
JW
John WoodResigned director
Resigned 2017-03-01 · 1 yr · Executive Director
JK
John KentResigned director
Resigned 2014-06-12 · 2 yrs · Company Director
ML
Mark LewisResigned director
Resigned 2013-10-07 · 4 yrs · Finance Director
MJ
Marcus JonesResigned director
Resigned 2010-03-15 · 3 yrs · Finance Director
DB
David BullockResigned director
Resigned 2008-06-25 · 13 yrs · Company Director
RC
Robert CodlingResigned director
Resigned 2006-03-22 · 3 yrs · Company Director
ML
Mary LynchResigned director
Resigned 2005-01-26 · 1 yr · Director
JL
John LearyResigned director
Resigned 2005-01-26 · 16 yrs · Director
DJ
David JepsonResigned director
Resigned 2005-01-26 · 8 yrs · Director
JB
Joy BaggaleyResigned director
Resigned 2005-01-26 · 12 yrs · Chief Financial Officer
CS
Clare SheridanResigned secretary
Resigned 2005-01-26 · 19 yrs · Company Secretary
CorpBrabners Secretaries LimitedResigned secretary
Resigned 2004-12-06
CorpBrabners Directors LimitedResigned director
Resigned 2004-12-06 · Limited Company

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active