Compass Royston Travel Limited
Private Limited Company · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEyms Minerals LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-22 · No cessation recorded
Source record 123648119Show 1 ceased record
KP
Mr Kevin John ProcterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2024-05-22
Source record 123115482People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 13 historicalShow 13 historical appointments
MA
Matthew Thomas AshtonResigned director
Resigned 2026-02-02
GB
Gordon BellResigned director
Resigned 2024-10-01 · 1 yr · Finance Director
BG
Benjamin GilliganResigned director
Resigned 2024-05-22 · 1 yr · Director
CF
Carolyn FergusonResigned secretary
Resigned 2024-05-22 · 1 yr
AW
Amanda WaltonResigned director
Resigned 2019-08-01 · 4 yrs · Director
CA
Claire AleniusResigned secretary
Resigned 2014-10-14 · 9 yrs
SR
Susan ReidyResigned director
Resigned 2006-05-15 · 18 yrs · Director
KP
Kevin ProcterResigned director
Resigned 2006-05-15 · 18 yrs · Director
MW
Maureen WaltonResigned director
Resigned 1998-09-24 · 7 yrs · Director
JW
Resigned 1998-09-24 · 16 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-09-01
CorpInstant Companies LimitedResigned director
Resigned 1998-09-01
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active