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Companies/09313148

Compass Chc Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-10 · No cessation recorded

Source record 142528029
Show 2 ceased records
ZD
Mrs Zoe DaviesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-01-13 · Ceased 2024-05-08

Source record 138787123
TD
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-30 · Ceased 2024-05-10

Source record 145813445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
RB
Rachel BrierCurrent director
Appointed 2025-08-04 · 1 yr · Director
CS
Claire StottCurrent director
Appointed 2024-09-25 · 2 yrs · Chief Financial Officer
+1 other
WS
Wayne StoryCurrent director
Appointed 2024-05-10 · 2 yrs · Company Director
+6 others
CG
Charles Gallagher PowellCurrent director
Appointed 2024-05-10 · 2 yrs · Company Director
+45 others
SC
Steven ClarkCurrent director
Appointed 2024-05-10 · 2 yrs · Company Director
+118 others
TD
Timothy DaviesCurrent director
Appointed 2016-06-21 · 10 yrs · Solicitor
+1 other
Show 7 historical appointments
MG
Matthew GoodstadtResigned director
Resigned 2024-09-25 · Chief Revenue Officer
RL
Richard LewisResigned director
Resigned 2023-12-04 · Director
RL
Rebecca LewisResigned director
Resigned 2023-12-04 · Director
ZD
Zoe DaviesResigned director
Resigned 2023-06-21 · Director
ZD
Zoe DaviesResigned director
Resigned 2019-08-02 · Company Director
NF
Nicholas FryResigned secretary
Resigned 2017-11-30 · 5 yrs
TG
Timothy GordonResigned director
Resigned 2014-11-17 · 5 yrs · Consultant

Board profile

People with appointments
6
Directors assessed
6
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active