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Companies/02713373

Compass Overseas Holdings Limited

Activities of head offices · Chertsey

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Compass Overseas Holdings No.2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128400299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
JK
James KachelCurrent director
Appointed 2026-07-01
+9 others
DB
David BrassingtonCurrent director
Appointed 2020-12-11 · 5 yrs · Chartered Accountant
+30 others
BB
Brendan BoucherCurrent director
Appointed 2020-12-11 · 5 yrs · Group Treasurer
+29 others
CorpCompass Secretaries LimitedCurrent secretary
Appointed 2008-10-14 · 17 yrs
+214 others
Show 19 historical appointments
SD
Sandra DembeckResigned director
Resigned 2020-12-11 · 1 yr · Group Corporate Finance Director
SS
Sarah SergeantResigned director
Resigned 2018-09-01 · 2 yrs · Accountant
AY
Alison YappResigned director
Resigned 2018-09-01 · 7 yrs · Solicitor
LC
Laura CarrResigned director
Resigned 2017-05-18 · 1 yr · Group Financial Controller
KD
Kate DunhamResigned director
Resigned 2015-12-31 · 1 yr · Accountant
MW
Mark WhiteResigned director
Resigned 2007-06-01 · 11 yrs · Solicitor
NP
Nigel PalmerResigned director
Resigned 2005-09-19 · 10 yrs · Chartered Accountant
TM
Timothy MasonResigned director
Resigned 2005-09-19 · 1 yr · Company Secretary
AD
Andrew DerhamResigned secretary
Resigned 2002-05-27 · 6 yrs
PA
Philippe AdamResigned director
Resigned 2001-09-25 · 2 yrs · Company Director
AC
Antoine CauResigned director
Resigned 2001-06-21 · 4 yrs · Director
RM
Ronald MorleyResigned directorResigned secretary
Resigned 1999-07-01 · 6 yrs · Company Secretary
AL
Andrew LynchResigned director
Resigned 1998-03-06 · 7 yrs · Company Director
MB
Michael BaileyResigned director
Resigned 1997-09-24 · 8 yrs · Director
FM
Francis MackayResigned director
Resigned 1992-06-12 · 13 yrs · Company Director
RM
Roger MatthewsResigned director
Resigned 1992-06-12 · 7 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-05-11
CorpInstant Companies LimitedResigned director
Resigned 1992-05-11

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active