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Companies/07255861

Compre (1) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2010Private 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
Cinven Partnership LlpCorporate
Significant influence or control

Notified 2021-04-28 · No cessation recorded

Source record 120836708
Show 3 ceased records
Cbpe Nominees LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

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

Source record 122732923
Cambridge Holdco LimitedCorporate
Shares: over 75%, up to 100%

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

Source record 126618997
Cbpe Capital Viii Gp LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-04-28

Source record 126658923

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 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 2021-04-28 · 5 yrs · Group Chief Actuary
+1 other
Show 18 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 2021-04-28 · 5 yrs · Executive Managing Director
PM
Paul MatsonResigned director
Resigned 2015-10-01 · 3 yrs · Chartered Accountant
TC
Thomas ColraineResigned director
Resigned 2015-10-01 · 5 yrs · Chairman
RT
Richard ThompsonResigned director
Resigned 2015-09-28 · 5 yrs · Director
MH
Mathew HutchinsonResigned director
Resigned 2015-09-28 · 5 yrs · Investment Manager
HL
Hubertus LabesResigned director
Resigned 2014-12-16 · 6 yrs · Lawyer
CS
Charles SinghResigned director
Resigned 2011-09-27 · 3 yrs · Chartered Accountant
GB
George BodenResigned director
Resigned 2011-08-18 · 4 yrs · Accountant
CG
Colin GrangerResigned director
Resigned 2011-02-28 · 4 yrs · Accountant
PC
Philip ConboyResigned director
Resigned 2011-02-28 · 4 yrs · Partner Of A Private Equity Firm
WB
William BridgerResigned director
Resigned 2011-02-28 · 13 yrs · Director
RW
Rhydian WilliamsResigned director
Resigned 2011-02-28 · 10 yrs · Businessman
MS
Mikko SinkoResigned director
Resigned 2010-07-22 · 5 yrs · Director
CorpOval Nominees LimitedResigned director
Resigned 2010-05-17
CorpOvalsec LimitedResigned secretary
Resigned 2010-05-17
NS
Nicholas SteerResigned director
Resigned 2010-05-17 · 10 yrs · Chartered Accountant

Board profile

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