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Companies/03671454

Compliance Group Electrical Limited

Electrical installation · Bicester

ActiveUnited KingdomIncorporated 1998Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-08-31 · No cessation recorded

Source record 134322909
Show 1 ceased record
DM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-31

Source record 125820502

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
BR
Brian ReynoldsCurrent director
Appointed 2026-07-01
+32 others
SD
Sarah DixonCurrent director
Appointed 2025-09-10 · 1 yr · Director
+28 others
Show 16 historical appointments
CH
Carolyn Roberta HickmanResigned director
Resigned 2025-03-04 · Group Hr Director
PC
Phil CampionResigned director
Resigned 2024-10-17 · Managing Director
DM
Daniel MottResigned director
Resigned 2023-11-17 · 1 yr · Director
ZD
Zillah DoyleResigned director
Resigned 2022-08-22 · 1 yr · Director
PN
Piotr NowosadResigned director
Resigned 2022-01-17 · 1 yr · Ceo
MD
Mark DaviesResigned director
Resigned 2021-08-31 · Director
RT
Robert ThompsonResigned director
Resigned 2021-08-31 · 1 yr · Director
DM
David MonumentResigned director
Resigned 2013-06-07 · 8 yrs · Director
AM
Alwyne MacleanResigned secretary
Resigned 2011-06-21 · 5 yrs
RH
Robert HopkinResigned director
Resigned 2011-04-28 · 3 yrs · Financial Consultant
MS
Martin SmithResigned secretary
Resigned 2007-05-25 · 3 yrs · Accountant
CL
Christopher LeakeResigned secretaryResigned director
Resigned 2003-04-28 · 4 yrs · Electrical Test Engineer
Resigned 1998-11-20
DV
David VogtResigned director
Resigned 1998-11-20 · 12 yrs · Director
WG
Wendy GalleyResigned secretary
Resigned 1998-11-20 · 4 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active