# Compton Investment Management Limited

## Details

- **Company number:** [16636394](https://find-and-update.company-information.service.gov.uk/company/16636394)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2025
- **Registered office:** 45-51 WYCHTREE STREET, MORRISTON, SWANSEA, SA6 8EX
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [Direct Tile Warehouse Limited](/group/28775) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALLARD, Peter | director | 7 Aug 2025 |  |
| BALLARD, Emma Rachel | director | 7 Aug 2025 |  |
| FRENCH, Martin Darren | director | 7 Aug 2025 |  |
| PENTLOW, James Alexander | director | 7 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Direct Tile Warehouse Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Aug 2025 |  |




## Owned by

Compton Investment Management Limited → [Direct Tile Warehouse Limited](/company/03397053)




## Directors' other companies

- [BALLARD, Peter](/person/6027993) - director at [Olten Ground Rents Limited](/company/16584178)
- [BALLARD, Peter](/person/6027993) - director at [Rigi Ground Rents Limited](/company/16584068)
- [BALLARD, Peter](/person/6027993) - director at [Vevey Ground Rents Limited](/company/16585038)
- [BALLARD, Peter](/person/6027993) - director at [ZUG Ground Rents Limited](/company/16585393)
- [BALLARD, Peter](/person/6027993) - director at [Compton Solar Limited](/company/07510454)
- [BALLARD, Peter](/person/6027993) - director at [Locarno Ground Rents Limited](/company/16585615)
- [BALLARD, Peter](/person/6027993) - director at [Eiger Ground Rents Limited](/company/16583974)
- [FRENCH, Martin Darren](/person/6027987) - director at [ZUG Ground Rents Limited](/company/16585393)
- [FRENCH, Martin Darren](/person/6027987) - director at [Compton Solar Limited](/company/07510454)
- [FRENCH, Martin Darren](/person/6027987) - director at [Locarno Ground Rents Limited](/company/16585615)



## Companies at the same address

- [B.J. Ceramics (Wales) Limited](/company/01395757) (01395757)
- [Ballard Homes Limited](/company/03397054) (03397054)
- [Bolton Grange Management Limited](/company/02008756) (02008756)
- [Brynmill Ground Rents Limited](/company/13342485) (13342485)
- [Cadoxton Ground Rents Limited](/company/13343257) (13343257)
- [Cavendish Rtm Company Limited](/company/06396072) (06396072)
- [Ceramiks Limited](/company/03456993) (03456993)
- [Compton Developments Limited](/company/01095016) (01095016)
- [Compton Group Limited](/company/10384641) (10384641)
- [Compton Insurance Services Limited](/company/02691285) (02691285)