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Compton Verney Enterprises Limited
- Incorporated
- 12 September 1995 (31 years)
- Previously known as
- Compton Verney Publications Limited (until 8 April 2024)
- Industry
- Other retail sale in non-specialised stores (47190) Event catering activities (56210)Letting and operating of conference and exhibition centres (68202)Technical and vocational secondary education (85320)
- Directors
- Claire LaneSarah Louise Dixon
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Compton Verney HouseCompton VerneyWarwickCV35 9HZ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Officers 7 active
Officer details are public data from the Companies House register.
Guilding, David
Secretary · Appointed 24 October 2024
Lane, Claire
Director · Appointed 1 January 2024
British
Born July 1980 (46)
Dixon, Sarah Louise
Director · Appointed 1 February 2023
British
Born October 1964 (62)
Director · Appointed 31 October 2022
British
Born August 1968 (58)
Henney, Samantha Anne
Director · Appointed 31 January 2022
British
Born June 1973 (53)
British
Born May 1965 (61)
Director · Appointed 23 September 2020
British
Born July 1951 (75)
Officer history (14 former)
24 October 2024
Appointed Guilding, David as Secretary
24 October 2024
Resigned Jones, Lucy Ann as Secretary
1 January 2024
Appointed Lane, Claire as Director
1 February 2023
Appointed Dixon, Sarah Louise as Director
7 November 2022
Resigned Adams, Mark Edward Kennedy as Director
31 October 2022
31 October 2022
14 July 2022
Appointed Jones, Lucy Ann as Secretary
7 July 2022
Resigned Bunney, Sarah Margaret as Secretary
31 January 2022
Appointed Henney, Samantha Anne as Director
1 January 2021
1 January 2021
Appointed Adams, Mark Edward Kennedy as Director
23 September 2020
23 September 2020
29 April 2019
30 November 2018
2 October 2017
Appointed Bunney, Sarah Margaret as Secretary
29 September 2017
31 December 2011
31 December 2011
12 January 2009
12 December 2008
20 October 2006
20 October 2006
20 October 2006
22 June 2005
Resigned Gray, Richard as Director
5 July 2004
Appointed Gray, Richard as Director
5 July 2004
8 March 2004
4 March 2004
7 April 2003
12 September 1995
12 September 1995
12 September 1995
12 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Guarantee
Reg. no. 13754286
Former controllers (2)
27 September 2022
Ceased Penny Egan — Owns 25–50% of shares
27 September 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Compton Verney Enterprises Limited This company Owns 75–100% of shares
Compton Verney Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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