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Companies/02579785

Compre Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118022911

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
DA
David John AtkinsCurrent director
Appointed 2026-07-31
+1 other
IP
Ian PatrickCurrent director
Appointed 2021-04-28 · 5 yrs · Cfo
+35 others
ML
Mark LawsonCurrent director
Appointed 2017-06-14 · 9 yrs · Group Actuarial Director
+1 other
Show 15 historical appointments
JZ
Jonathan ZisarukResigned director
Resigned 2024-05-13 · 1 yr · Executive Director
EI
Eleni IacovidesResigned director
Resigned 2021-04-28 · Chief Development Officer
SH
Simon HawkinsResigned director
Resigned 2019-01-09 · 7 yrs · Executive Managing Director
PM
Paul MatsonResigned director
Resigned 2017-06-14 · 1 yr · Group Finance Director
HL
Hubertus LabesResigned director
Resigned 2014-12-16 · 6 yrs · Lawyer
CS
Charles SinghResigned director
Resigned 2011-09-27 · 3 yrs · Chartered Accountant
WB
William BridgerResigned director
Resigned 2011-01-19 · 13 yrs · Company Director
RW
Rhydian WilliamsResigned director
Resigned 2011-01-19 · 10 yrs · Company Director
GG
Graham GarwoodResigned secretary
Resigned 2005-11-30 · 5 yrs · Chartered Accountant
NS
Nicholas SteerResigned secretaryResigned director
Resigned 1995-02-06 · 10 yrs
MS
Mikko SinkoResigned director
Resigned 1992-02-05 · 19 yrs · Insurance Executive
KD
Kenneth DaviesResigned directorResigned secretary
Resigned 1991-06-19 · 19 yrs · Chartered Accountant
GH
Garry HodgkinsonResigned director
Resigned 1991-06-19 · 6 yrs · Reinsurance Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active