The Compliance Office Ltd
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCharis Four LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-05-31 · No cessation recorded
Source record 153919050Show 3 ceased records
Marlowe 2016 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-05-09 · Ceased 2024-05-31
Source record 153711817ND
Mrs Nedjma DonovanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2022-04-25 · Ceased 2022-05-09
Source record 161242778AD
Mr Andrew Robert DonovanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-07-18 · Ceased 2022-05-09
Source record 160866963People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCB
Christopher James BinghamCurrent secretary
Appointed 2026-09-02
Show 7 historical appointments
CD
Christopher DiddamsResigned secretary
Resigned 2024-09-02 · 1 yr
MA
Mark AdamsResigned director
Resigned 2024-05-31 · Director
CB
Christopher BoneResigned secretary
Resigned 2023-08-01
MA
Matthew AllenResigned secretary
Resigned 2022-05-09 · 1 yr
AC
Adam Thomas CouncellResigned director
Resigned 2022-05-09 · 2 yrs · Director
ND
Nedjma DonovanResigned director
Resigned 2017-03-16 · 5 yrs · Web Editor
AD
Andrew DonovanResigned director
Resigned 2014-07-16 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active