KOMPLEX GROUP LTD
KOMPLEX GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 11516139, and its current status with Companies House is active. The company was incorporated on 14 August 2018 and lists its registered address as TELFORD, United Kingdom. 5 shareholders are on record for KOMPLEX GROUP LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for KOMPLEX GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SHARON PHYLLIS LANE, holding 39.4% — the largest recorded stake — followed by THOMAS WILLIAM ROE at 39.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SHARON PHYLLIS LANE | 39.4% | Companies House | |
| THOMAS WILLIAM ROE | 39.4% | Companies House | |
| NICOLA HELEN MADELEY | 12.6% | Companies House | |
| IAN GILDER | 5% | Companies House | |
| SHAUN CONAGHAN | 1.5% | Companies House |
Officers
5
Three of the 5 officer records shown for KOMPLEX GROUP LTD are current appointments, filed with Companies House. Thomas Roe (appointed 2018-08-14), Sharon Lane (appointed 2020-09-17) and Nicola Madeley (appointed 2023-09-27) all serve as Director. The remaining 2 records shown (Arron Zaib and Stephen Davies) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KOMPLEX GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
KOMPLEX GROUP LTD has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
KOMPLEX GROUP LTD
United Kingdom
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Frequently Asked Questions
Who owns KOMPLEX GROUP LTD?
Five shareholders are currently on record for KOMPLEX GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHARON PHYLLIS LANE, holding 39.4% — the largest recorded stake — followed by THOMAS WILLIAM ROE at 39.4%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is KOMPLEX GROUP LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for KOMPLEX GROUP LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does KOMPLEX GROUP LTD have on record?
5 shareholders are shown on record for KOMPLEX GROUP LTD. The register reports 8 in total; only the top 5 by holding are shown here.
What is KOMPLEX GROUP LTD's company registration number?
KOMPLEX GROUP LTD's registration number is 11516139, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KOMPLEX GROUP LTD still an active company?
KOMPLEX GROUP LTD's status on Companies House is listed as active.
When was KOMPLEX GROUP LTD incorporated?
KOMPLEX GROUP LTD was incorporated on 14 August 2018, according to Companies House.
What is KOMPLEX GROUP LTD's registered address?
The registered address on file for KOMPLEX GROUP LTD is TELFORD, United Kingdom.
What legal structure is KOMPLEX GROUP LTD registered as?
KOMPLEX GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KOMPLEX GROUP LTD?
Three of the 5 officer records shown for KOMPLEX GROUP LTD are current appointments, filed with Companies House. Thomas Roe (appointed 2018-08-14), Sharon Lane (appointed 2020-09-17) and Nicola Madeley (appointed 2023-09-27) all serve as Director. The remaining 2 records shown (Arron Zaib and Stephen Davies) are former appointments that have since been resigned. Management authority at KOMPLEX GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KOMPLEX GROUP LTD have a parent company or subsidiaries?
KOMPLEX GROUP LTD has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to KOMPLEX GROUP LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KOMPLEX GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access KOMPLEX GROUP LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KOMPLEX GROUP LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.