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Companies/12351374

Compliance Group Limited

Private Limited Company · Bicester

ActiveUnited KingdomIncorporated 2019Private 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%Right to appoint or remove directors

Notified 2024-04-09 · No cessation recorded

Source record 108755416
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-05 · Ceased 2024-04-09

Source record 110875767

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
JB
John Barnacle-BowdCurrent director
Appointed 2025-10-29 · Director
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
MD
Mark DaviesCurrent director
Appointed 2021-09-01 · 5 yrs · Director
+3 others
PM
Peter MarsonCurrent director
Appointed 2019-12-05 · 6 yrs · Company Director
+35 others
EA
Edward AinsworthCurrent director
Appointed 2019-12-05 · 6 yrs · Company Director
+53 others
Show 2 historical appointments
PN
Piotr NowosadResigned director
Resigned 2022-01-17 · 1 yr · Ceo
RT
Robert ThompsonResigned director
Resigned 2021-09-01 · 1 yr · Finance Director

Board profile

People with appointments
6
Directors assessed
6
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active