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Companies/10118181

Compass Broker Networks Limited

Activities of insurance agents and brokers · Harrogate

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Compass Broker Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-12 · No cessation recorded

Source record 145422103
Show 1 ceased record
JL
John Edward LincolnIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-11 · Ceased 2016-04-12

Source record 145422220

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
PB
Phil BaylesCurrent director
Appointed 2025-06-04 · 1 yr · Chief Commercial Officer
+6 others
AM
Andrew MinternCurrent director
Appointed 2023-08-01 · 3 yrs · Chartered Accountant
+28 others
CorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
+281 others
Show 15 historical appointments
SB
Scott BennettResigned director
Resigned 2023-08-01 · 1 yr · Director
RW
Robert WorrellResigned director
Resigned 2021-09-01 · 1 yr · Chartered Insurance Broker
HW
Huw WilliamsResigned director
Resigned 2021-09-01 · 1 yr · Chartered Accountant
DC
Dean ClarkeResigned secretary
Resigned 2020-09-30 · 1 yr
JS
Jaime SwindleResigned director
Resigned 2020-01-01 · 3 yrs · Director
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
DT
Dave TrumanResigned director
Resigned 2016-06-24 · 3 yrs · Director
SB
Scott BennettResigned director
Resigned 2016-06-24 · 5 yrs · 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
64
Under 35
0
65 and over
1
Disqualified match
None active