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Companies/10830790

Compass Pathfinder Holdings Limited

Activities of other holding companies n.e.c. · Altrincham

ActiveUnited KingdomIncorporated 2017Private 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 · 4 ceased
Compass Pathways PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-07 · No cessation recorded

Source record 190992503
Show 4 ceased records
GG
Mr George Jay GoldsmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-22 · Ceased 2018-09-20

Source record 194558203
EM
Ekaterina MalievskaiaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-22 · Ceased 2018-09-20

Source record 194558207
GG
George Jay GoldsmithIndividual
Right to appoint or remove directors

Notified 2017-06-22 · Ceased 2020-08-07

Source record 194856853
EM
Ekaterina MalievskaiaIndividual
Right to appoint or remove directors

Notified 2017-06-22 · Ceased 2020-08-07

Source record 194860803

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
KN
Kabir NathCurrent director
Appointed 2023-03-14 · 3 yrs · Chief Executive Officer
+2 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2020-01-17 · 6 yrs
+2341 others
Show 12 historical appointments
MO
Matthew OwensResigned director
Resigned 2023-09-19 · 1 yr · General Counsel & Chief Legal Officer
RM
Robert Mcquade PhdResigned director
Resigned 2020-04-07 · Pharmaceutic Executive/Scientist
JC
Jason CammResigned director
Resigned 2020-03-02 · Company Director
SR
Srinivas RaoResigned director
Resigned 2019-05-17 · Chief Scientific Officer
FB
Florian BrandResigned director
Resigned 2019-03-01 · 1 yr · Director And Ceo
PS
Paolo SivieroResigned director
Resigned 2018-09-20 · 1 yr · Senior Advisor And Fund Manager
DN
David NortonResigned director
Resigned 2018-05-01 · 2 yrs · Company Director
TL
Thomas LonngrenResigned director
Resigned 2018-05-01 · 2 yrs · Company Director
AJ
Annalisa JenkinsResigned director
Resigned 2018-05-01 · 2 yrs · Company Director
CA
Christian AngermayerResigned director
Resigned 2017-08-17 · 1 yr · Director
GG
George GoldsmithResigned director
Resigned 2017-06-22 · 6 yrs · Executive
EM
Ekaterina MalievskaiaResigned director
Resigned 2017-06-22 · 6 yrs · Doctor

Board profile

People with appointments
2
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active