Compliance Group Holdings Limited
- Company number
- 14512637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2022
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Vulcan Works Holdings Limited (206 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIXON, Sarah Jane | Director | 10 Sep 2025 | |
| REYNOLDS, Brian | Director | 15 Jul 2024 | |
| DAVIES, Mark Dingad | Director | 29 Nov 2022 | |
| AINSWORTH, Edward John Burnett | Director | 29 Nov 2022 | |
| MARSON, Peter Nicholas | Director | 29 Nov 2022 | |
| NOWOSAD, Piotr | Director | 29 Nov 2022 | 5 Jan 2024 |
| THOMPSON, Robert Jan | Director | 29 Nov 2022 | 24 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ansor Fund I Gp Llp (In Its Capacity As General Partner Of Ansor Ib) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Compliance Group Holdings Limited → Ansor Fund I Gp LLP → Ansor Gp Member 1 Limited → Ansor LLP
Controls
- Compliance Group Limited (12351374)
Directors’ other companies
- AINSWORTH, Edward John Burnett - Director at Ansor Ii Gp Member 1 Limited
- AINSWORTH, Edward John Burnett - Director at Ansor Gp Member 1 Limited
- AINSWORTH, Edward John Burnett - Director at Ansor Ii Gp Member 2 Limited
- AINSWORTH, Edward John Burnett - Llp-Designated-Member at Ansor LLP
- AINSWORTH, Edward John Burnett - Director at Ansor Gp Member 2 Limited
- AINSWORTH, Edward John Burnett - Director at Engineering Services Design Limited
- AINSWORTH, Edward John Burnett - Director at Global Sustainable Buildings Consultancy Limited
- AINSWORTH, Edward John Burnett - Director at Qoda Consulting Ltd
- AINSWORTH, Edward John Burnett - Director at Engineering Services Design Group Limited
- AINSWORTH, Edward John Burnett - Director at MKA Ecology Limited
Companies at the same address
- Abbot Fire Group Hc Limited (08481146)
- Abbot Fire Group Limited (04391547)
- Adamport Fire Protection Specialists Limited (07804785)
- Alpha Fire Alarms Limited (03267243)
- ARA Environmental Ltd (04465351)
- C T Fire Protection Limited (05226326)
- Capital Fire Doors Ltd (11094062)
- Celtic Fire Security Limited (07580002)
- Classic Lifts (Scotland) Limited (03571736)
- Compliance Group Electrical Limited (03671454)