logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Armstrong, Mark Andrew
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Lydia Charlotte
    Born in September 1957
    Individual (1 offspring)
    Officer
    2021-11-19 ~ 2026-02-24
    OF - Director → CIF 0
  • 3
    Sleight, John Ross
    Born in September 1970
    Individual (9 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Henney, Samantha Anne
    Commercial Director born in June 1973
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Smith, Michael Paul, Professor
    Museum Director born in June 1959
    Individual (6 offsprings)
    Officer
    2021-11-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Ratnaraja, Lara Anna - Marie Saraswathy
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Bunt, Philip Alan
    Born in January 1958
    Individual (32 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Egan, Penelope Jane
    Born in July 1951
    Individual (9 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Lucy Ann
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 10
    Smith, Janet
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2021-11-19 ~ 2022-02-15
    OF - Director → CIF 0
  • 11
    Hartridge, Caroline Louisa
    Born in February 1976
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Guilding, David
    Individual (3 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Secretary → CIF 0
  • 13
    Ndlovu, Sipho Eric
    Born in October 1994
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Finch, Julie
    Ceo-Director born in June 1960
    Individual (12 offsprings)
    Officer
    2021-11-19 ~ 2022-10-31
    OF - Director → CIF 0
  • 15
    Rose, Helen Claire
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 16
    Collinge, Geraldine Alice
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 17
    Carthew, Sarah
    Director Of Development born in October 1961
    Individual (10 offsprings)
    Officer
    2021-11-19 ~ 2022-02-15
    OF - Director → CIF 0
  • 18
    Rosier, Jane Louise
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 19
    Renfrew, Magnus Archibald, Honourable
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Wilson, Peter James
    Cultural Projects Consultant born in September 1947
    Individual (4 offsprings)
    Officer
    2021-11-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Sheaff, Jonathan Philip
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 22
    Cox, Oliver James Westerby, Dr
    University Academic born in July 1988
    Individual (4 offsprings)
    Officer
    2021-11-19 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

COMPTON VERNEY HOUSE CHARITY

Period: 2021-11-19 ~ now
Company number: 13754286
Registered name
COMPTON VERNEY HOUSE CHARITY - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • COMPTON VERNEY HOUSE CHARITY
    Info
    Registered number 13754286
    Compton Verney House, Compton Verney, Warwick CV35 9HZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2021-11-19 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • COMPTON VERNEY HOUSE CHARITY
    S
    Registered number 13754286
    Compton Verney House, Compton Verney, Warwick, England, CV35 9HZ
    Company Limited By Guarantee in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COMPTON VERNEY ENTERPRISES LIMITED
    03100545 03101327
    Compton Verney House, Compton Verney, Warwick
    Dissolved Corporate (13 parents)
    Person with significant control
    2022-09-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    COMPTON VERNEY ENTERPRISES LIMITED
    - now 03101327 03100545
    COMPTON VERNEY PUBLICATIONS LIMITED
    - 2024-04-08 03101327
    Compton Verney House, Compton Verney, Warwick
    Active Corporate (22 parents)
    Person with significant control
    2022-09-27 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    COMPTON VERNEY LIMITED
    03101020
    Compton Verney House, Compton Verney, Warwick
    Active Corporate (14 parents)
    Person with significant control
    2022-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.