Compass Holdco Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAdvent Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-01 · No cessation recorded
Source record 114128530Firm-related control: Significant influence or control
Notified 2017-12-01 · No cessation recorded
Source record 117246011Show 1 ceased record
August Equity LlpCorporate
Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-01
Source record 113441405People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
MR
Michael RushtonResigned director
Resigned 2017-04-04 · Director
CD
Christian DubeResigned director
Resigned 2015-06-30 · 2 yrs · Director
TK
Toni KilbyResigned director
Resigned 2014-06-29 · Financial Director
AB
Anthony BellauResigned director
Resigned 2013-10-04 · Inestment Director
DM
David MillerResigned director
Resigned 2013-10-04 · Director
SR
Shelagh RoganResigned director
Resigned 2012-08-01 · 1 yr · Director
CE
Christa EchtleResigned director
Resigned 2012-04-16 · 5 yrs · None
IP
Ian Pigden BennettResigned director
Resigned 2012-04-16 · 1 yr · None
DL
David Timothy LonsdaleResigned director
Resigned 2012-03-20 · 1 yr · Director
AH
Aatif HassanResigned director
Resigned 2012-03-20 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active