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Companies/04318432

Compass Children'S Homes Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2001Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 118259565
Show 2 ceased records
Firm-related control: Significant influence or control

Notified 2017-12-01 · Ceased 2024-05-03

Source record 118920715
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110242519

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
ML
Martin LofnesCurrent director
Appointed 2026-09-08
+26 others
SW
Stacy Ellen WallaceCurrent director
Appointed 2025-02-01 · 1 yr · Chief Executive
+14 others
JW
Jamie WrightCurrent director
Appointed 2015-03-01 · 11 yrs · Finance Director
+42 others
Show 12 historical appointments
GC
Glen CoppinResigned director
Resigned 2022-06-23 · 4 yrs · Commercial Director
TK
Toni KilbyResigned director
Resigned 2014-07-29 · Financial Director
SR
Shelagh RoganResigned director
Resigned 2012-12-01 · 1 yr · Finance Director
BG
Bernadine GibsonResigned director
Resigned 2012-12-01 · 12 yrs · Director
IP
Ian Pigden BennettResigned director
Resigned 2012-04-16 · 1 yr · Director
CE
Christa EchtleResigned director
Resigned 2012-04-16 · 5 yrs · Director
SH
Sam HamiltonResigned director
Resigned 2010-12-02 · 1 yr · Director
EH
Edwina HamiltonResigned directorResigned secretary
Resigned 2002-01-14 · 10 yrs · Company Director
MH
Michael HamiltonResigned director
Resigned 2002-01-14 · 10 yrs · Company Director
Resigned 2001-11-07
Resigned 2001-11-07

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active