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Companies/14512637

Compliance Group Holdings Limited

Other business support service activities n.e.c. · Bicester

ActiveUnited KingdomIncorporated 2022Private 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 2022-11-29 · No cessation recorded

Source record 125677496

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
SD
Sarah DixonCurrent director
Appointed 2025-09-10 · 1 yr · Director
+28 others
BR
Brian ReynoldsCurrent director
Appointed 2024-07-15 · 2 yrs · Cfo
+32 others
PM
Peter MarsonCurrent director
Appointed 2022-11-29 · 3 yrs · Director
+35 others
MD
Mark DaviesCurrent director
Appointed 2022-11-29 · 3 yrs · Director
+3 others
EA
Edward AinsworthCurrent director
Appointed 2022-11-29 · 3 yrs · None
+53 others
Show 2 historical appointments
PN
Piotr NowosadResigned director
Resigned 2022-11-29 · 1 yr · Ceo
RT
Robert ThompsonResigned director
Resigned 2022-11-29 · Finance Director

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active