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Companies/05430202

Compass Fostering East Limited

Other social work activities without accommodation n.e.c. · Leicester

ActiveUnited KingdomIncorporated 2005Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-04 · No cessation recorded

Source record 125356319
Show 3 ceased records
Firm-related control: Significant influence or control

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

Source record 126525052
BW
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2017-08-04

Source record 128518476
AW
Andrea Beverley WarnerIndividual
Shares: over 50%, up to 75%

Notified 2016-07-01 · Ceased 2017-08-04

Source record 128520152

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 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 2017-08-04 · 9 yrs · Director
+42 others
Show 9 historical appointments
GC
Glen CoppinResigned director
Resigned 2022-06-23 · 4 yrs · Commercial Director
CE
Christa EchtleResigned director
Resigned 2017-08-04 · Director
BG
Bernadine GibsonResigned director
Resigned 2017-08-04 · 7 yrs · Director
BW
Brendan WarnerResigned director
Resigned 2012-01-05 · 5 yrs · Director
BB
Bridget BettsResigned director
Resigned 2006-07-01 · 10 yrs · Director
AW
Andrea WarnerResigned directorResigned secretary
Resigned 2005-05-01 · 12 yrs · Social Worker
PT
Peter TurnerResigned director
Resigned 2005-04-20 · 12 yrs · Independent
SB
Sarah ByattResigned director
Resigned 2005-04-20 · 1 yr · Manager / Director

Board profile

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