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Companies/05956931

Compass Fostering Wales Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 2006Private 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
Compass Community LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-10-28 · No cessation recorded

Source record 128769580
Show 4 ceased records
Graphite Capital General Partner Viii LlpCorporate
Firm-related control: Significant influence or control

Notified 2017-12-01 · Ceased 2024-05-03

Source record 125366382
RB
Mr Robin Miles BrennanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-10-28

Source record 124585853
RH
Mr Robert Mervyn HudsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-10-28

Source record 124585860
MG
Mr Martin GilboyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-10-28

Source record 124585867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 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
HT
Hellen TaylorCurrent director
Appointed 2024-05-13 · 2 yrs · Head Of Fostering
JW
Jamie WrightCurrent director
Appointed 2016-10-28 · 9 yrs · Company Director
+42 others
Show 14 historical appointments
GC
Glen CoppinResigned director
Resigned 2022-06-22 · 4 yrs · Commercial Director
KK
Kerry KaneResigned director
Resigned 2020-06-10 · 3 yrs · Head Of Fostering
KS
Kathryn SwiftResigned director
Resigned 2020-06-10 · 5 yrs · Director Of Operations
CE
Christa EchtleResigned director
Resigned 2016-10-28 · 1 yr · Company Director
BG
Bernadine GibsonResigned director
Resigned 2016-10-28 · 8 yrs · Company Director
PG
Paula GilboyResigned director
Resigned 2011-04-06 · 5 yrs · Director
AB
Audrey Brennan BrownResigned director
Resigned 2011-04-06 · 5 yrs · Director
AH
Angela HudsonResigned director
Resigned 2011-04-06 · 5 yrs · Director
CorpDuport Secretary LimitedResigned secretary
Resigned 2006-10-05
CorpDuport Director LimitedResigned director
Resigned 2006-10-05
RB
Robin BrennanResigned director
Resigned 2006-10-05 · 10 yrs · Social Worker
RH
Robert HudsonResigned directorResigned secretary
Resigned 2006-10-05 · 10 yrs · Accountant
MG
Martin GilboyResigned director
Resigned 2006-10-05 · 10 yrs · Social Worker

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active