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Companies/06355260

Compact Capital Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2007Private 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
Compact Media Group LimitedCorporate
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 121032564
Show 1 ceased record
Horizon Capital LlpCorporate
Significant influence or control

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

Source record 122638968

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JK
Jason KleinCurrent director
Appointed 2023-01-25 · 3 yrs · Chief Executive Officer, Anthem Entertai
+5 others
RF
Richard FazzariCurrent director
Appointed 2023-01-25 · 3 yrs · Chief Financial Officer, Anthem Entertai
+5 others
MR
Mark RowlandCurrent director
Appointed 2020-05-04 · 6 yrs · Managing Director
+8 others
Show 18 historical appointments
AP
Alfred PedecineResigned director
Resigned 2020-05-04 · 2 yrs · Finance Director
HM
Helen MurphyResigned director
Resigned 2018-11-12 · 4 yrs · Chief Executive Officer
CorpDentons Secretaries LimitedResigned secretary
Resigned 2016-10-04 · 3 yrs
DD
Denis DinsmoreResigned director
Resigned 2016-09-27 · Businessman
CG
Christopher GiansanteResigned director
Resigned 2016-09-27 · 3 yrs · Businessman
EK
Ed KillinResigned director
Resigned 2016-09-27 · 1 yr · Businessman
RO
Robert OttResigned director
Resigned 2016-09-26 · 2 yrs · Businessman
SM
Susan MurphyResigned director
Resigned 2015-11-30 · Finance Director
BC
Brian CuttlerResigned director
Resigned 2014-05-08 · 2 yrs · Operations Director
DJ
David JohnsonResigned director
Resigned 2012-05-31 · 4 yrs · Director
WN
Warren NewbertResigned director
Resigned 2011-04-26 · 1 yr · Finance Director
JO
John O SullivanResigned directorResigned secretary
Resigned 2010-10-20 · 3 yrs · Director
RG
Richard GreenResigned director
Resigned 2010-10-20 · 2 yrs · None
DB
Debra BurtResigned director
Resigned 2008-04-04 · 2 yrs · Director
CorpRed Lion Secretaries LimitedResigned secretary
Resigned 2007-08-29
CorpRed Lion Directors LimitedResigned director
Resigned 2007-08-29 · Corporate Body

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active