Compass Broker Holdings Limited
Activities of other holding companies n.e.c. · Harrogate
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSea Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-03-29 · No cessation recorded
Source record 136178919Show 1 ceased record
JL
John Edward LincolnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-11 · Ceased 2018-03-29
Source record 148041478People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
Show 15 historical appointments
PB
Phil BaylesResigned director
Resigned 2025-06-04 · 1 yr · Chief Commercial Officer
AM
Andrew MinternResigned director
Resigned 2023-08-01 · 2 yrs · Chartered Accountant
SB
Scott BennettResigned director
Resigned 2023-08-01 · 1 yr · Director
JS
Jaime SwindleResigned director
Resigned 2021-09-01 · 1 yr · Director
CS
Christopher ShortlandResigned director
Resigned 2021-09-01 · 1 yr · Chartered Accountant
DC
Dean ClarkeResigned secretary
Resigned 2020-09-30 · 1 yr
DO
Desmond O ConnorResigned director
Resigned 2019-01-31 · 2 yrs · Insurance Broker
SD
Simon DrewResigned secretary
Resigned 2018-03-29 · 2 yrs
SD
Simon DrewResigned director
Resigned 2018-03-29 · 2 yrs · Accountant
CorpCallidus Secretaries LimitedResigned secretary
Resigned 2018-03-29 · 8 yrs
AA
Alexander AlwayResigned director
Resigned 2017-12-04 · 2 yrs · Director
HW
Huw WilliamsResigned director
Resigned 2016-07-01 · 1 yr · Director
MF
Mark FisherResigned director
Resigned 2016-04-11 · Operations Director
JL
John LincolnResigned director
Resigned 2016-04-11 · 4 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active