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Companies/04937082

Compass Direct Limited

Manufacture of flat glass · Cambridgeshire

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
GD
Mr Giles DudleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-20 · No cessation recorded

Source record 113668361
CL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-20 · No cessation recorded

Source record 113668362
JD
Significant influence or control

Notified 2016-10-20 · No cessation recorded

Source record 113668364

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
CL
Charlotte LingCurrent director
Appointed 2021-11-10 · 4 yrs · Lawyer
+2 others
JD
Josephine DudleyCurrent director
Appointed 2008-04-11 · 18 yrs · Property Owner
+1 other
AD
Anthony DudleyCurrent secretary
Appointed 2003-11-05 · 22 yrs · Company Secretary
+2 others
GD
Giles DudleyCurrent director
Appointed 2003-10-20 · 22 yrs · Financial Advisor
+3 others
Show 2 historical appointments
CD
Charlotte DudleyResigned directorResigned secretary
Resigned 2003-10-20 · 16 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active