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THE COMPLIANCE PEOPLE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06584137
Incorporation Date
2008-05-02
Company Type
Private limited company (Ltd.)
Address
Blackburn, United Kingdom
Website
www.thecompliancepeople.co.uk/
Source: Companies House

THE COMPLIANCE PEOPLE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06584137, and its current status with Companies House is active. The company was incorporated on 2 May 2008 and lists its registered address as Blackburn, United Kingdom. 1 shareholder is on record for THE COMPLIANCE PEOPLE LIMITED, 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 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for THE COMPLIANCE PEOPLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NEWGROUND TOGETHER, holding 100% — a majority holding.

The 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
NEWGROUND TOGETHER 100% Companies House

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Officers

4

One of the 4 officer records shown for THE COMPLIANCE PEOPLE LIMITED is a current appointment, filed with Companies House. Michael Smith (appointed 2008-05-02) serves as Director. The remaining 3 records shown (UK DIRECTORS LTD, Peter Neill and 1 other) are former appointments that have since been resigned.

Management authority at THE COMPLIANCE PEOPLE LIMITED 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.

MS
Michael Smith ACTIVE

Appointed
2008-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

UD
UK DIRECTORS LTD RESIGNED ENTITY

Appointed
2008-05-02
Resigned
2008-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

PN
Peter Neill RESIGNED

Appointed
2008-12-01
Resigned
2014-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

US
UK SECRETARIES LTD RESIGNED ENTITY

Appointed
2008-05-02
Resigned
2008-05-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

THE COMPLIANCE PEOPLE LIMITED sits 1 level below its ultimate parent, NEWGROUND TOGETHER, registered in United Kingdom. Immediately above THE COMPLIANCE PEOPLE LIMITED is NEWGROUND TOGETHER, holding 100% as filed in THE COMPLIANCE PEOPLE LIMITED's own shareholder record with Companies House.

Ultimate HQ
NEWGROUND TOGETHER
United Kingdom

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Frequently Asked Questions

Who owns THE COMPLIANCE PEOPLE LIMITED?

One shareholder is currently on record for THE COMPLIANCE PEOPLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEWGROUND TOGETHER, holding 100% — a majority holding. The 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 THE COMPLIANCE PEOPLE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for THE COMPLIANCE PEOPLE LIMITED 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 THE COMPLIANCE PEOPLE LIMITED have on record?

1 shareholder is shown on record for THE COMPLIANCE PEOPLE LIMITED.

What is THE COMPLIANCE PEOPLE LIMITED's company registration number?

THE COMPLIANCE PEOPLE LIMITED's registration number is 06584137, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE COMPLIANCE PEOPLE LIMITED still an active company?

THE COMPLIANCE PEOPLE LIMITED's status on Companies House is listed as active.

When was THE COMPLIANCE PEOPLE LIMITED incorporated?

THE COMPLIANCE PEOPLE LIMITED was incorporated on 2 May 2008, according to Companies House.

What is THE COMPLIANCE PEOPLE LIMITED's registered address?

The registered address on file for THE COMPLIANCE PEOPLE LIMITED is Blackburn, United Kingdom.

What legal structure is THE COMPLIANCE PEOPLE LIMITED registered as?

THE COMPLIANCE PEOPLE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE COMPLIANCE PEOPLE LIMITED?

One of the 4 officer records shown for THE COMPLIANCE PEOPLE LIMITED is a current appointment, filed with Companies House. Michael Smith (appointed 2008-05-02) serves as Director. The remaining 3 records shown (UK DIRECTORS LTD, Peter Neill and 1 other) are former appointments that have since been resigned. Management authority at THE COMPLIANCE PEOPLE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE COMPLIANCE PEOPLE LIMITED have a parent company or subsidiaries?

THE COMPLIANCE PEOPLE LIMITED sits 1 level below its ultimate parent, NEWGROUND TOGETHER, registered in United Kingdom.

Can Zavia monitor changes to THE COMPLIANCE PEOPLE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE COMPLIANCE PEOPLE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE COMPLIANCE PEOPLE LIMITED'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 THE COMPLIANCE PEOPLE LIMITED'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 16 October 2026.

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