# Compton Verney Enterprises Limited

## Details

- **Company number:** [03101327](https://find-and-update.company-information.service.gov.uk/company/03101327)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 1995
- **Registered office:** COMPTON VERNEY HOUSE, COMPTON VERNEY, WARWICK, CV35 9HZ
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores, [56210](/sic/56210) Event catering activities, [68202](/sic/68202) Letting and operating of conference and exhibition centres, [85320](/sic/85320) Technical and vocational secondary education
- **Corporate group:** [Compton Verney House Charity](/group/58299) (2 companies)


## Previous names

- Compton Verney Publications Limited (until 8 Apr 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANE, Claire | director | 1 Jan 2024 |  |
| DIXON, Sarah Louise | director | 1 Feb 2023 |  |
| COLLINGE, Geraldine Alice | director | 31 Oct 2022 |  |
| HENNEY, Samantha Anne | director | 31 Jan 2022 |  |
| ROSE, Helen Claire | director | 1 Jan 2021 |  |
| EGAN, Penny Jane | director | 23 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Penny Egan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Sep 2020 | 27 Sep 2022 |
| Mrs Julie Finch | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Apr 2019 | 27 Sep 2022 |
| Compton Verney House Charity | ownership-of-shares-75-to-100-percent | 27 Sep 2022 |  |




## Owned by

Compton Verney Enterprises Limited → [Compton Verney House Charity](/company/13754286)




## Directors' other companies

- [EGAN, Penny](/person/5610017) - director at [Roehampton Club Limited](/company/00240679)
- [EGAN, Penny](/person/5610017) - director at [Roehampton Club Members Limited](/company/02389907)
- [ROSE, Helen Claire](/person/6598360) - director at [WH Smith PLC](/company/05202036)



## Companies at the same address

- [Compton Verney House Charity](/company/13754286) (13754286)
- [Compton Verney Limited](/company/03101020) (03101020)