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Companies/03935834

Compass Children'S Homes Kent Limited

Other residential care activities n.e.c. · Leicester

ActiveUnited KingdomIncorporated 2000Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-02 · No cessation recorded

Source record 118148720
Show 4 ceased records
Firm-related control: Significant influence or control

Notified 2019-08-29 · Ceased 2024-05-03

Source record 107267193
JR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-02

Source record 113129923
RD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-02

Source record 113129988
CD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-02

Source record 113130167

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
ML
Martin LofnesCurrent director
Appointed 2026-09-08
+26 others
SW
Stacy Ellen WallaceCurrent director
Appointed 2025-02-01 · 1 yr · Chief Executive
+14 others
JW
Jamie WrightCurrent director
Appointed 2019-09-02 · 7 yrs · Finance Director
+42 others
Show 8 historical appointments
GC
Glen CoppinResigned director
Resigned 2022-06-23 · 4 yrs · Commercial Director
BG
Bernadine GibsonResigned director
Resigned 2019-09-02 · 5 yrs · Director
JR
Jayne RedfernResigned director
Resigned 2000-10-20 · 18 yrs · Administration Director
CS
Christopher SymonsResigned director
Resigned 2000-10-20 · 1 yr · Sales Agent
RD
Robin DearleResigned directorResigned secretary
Resigned 2000-10-20 · 18 yrs · Chartered Accountant
Resigned 2000-02-29
CD
Christine DearleResigned director
Resigned 2000-02-29 · 19 yrs · Policy Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active