{ "company_number": "00731490", "name": "Compass Services For Hospitals Limited", "url": "/company/00731490", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1962-08-01", "dissolved_on": null, "sic_codes": [ { "code": "99999", "description": "Dormant Company", "section": "U", "section_name": "Activities of extraterritorial organisations and bodies", "url": "/sic/99999" } ], "registered_address": { "id": 1237371, "url": "/address/1237371", "line1": "PARKLANDS COURT 24 PARKLANDS", "line2": "BIRMINGHAM GREAT PARK", "post_town": "RUBERY BIRMINGHAM", "county": "WEST MIDLANDS", "country": "", "postcode": "B45 9PZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490", "previous_names": [ { "name": "Forte Catering Services Limited", "ceased_on": "2002-05-07" }, { "name": "Airport Catering Services Limited", "ceased_on": "1994-02-02" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-09-30", "category": "DORMANT", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-09-30", "filing_date": "2025-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00731490/accounts/2024-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MzQ3MjU4NzA1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-09-30", "filing_date": "2023-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00731490/accounts/2023-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MzQwMjYzMTg3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-09-30", "filing_date": "2023-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00731490/accounts/2022-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MzM4NTMyOTk5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-09-30", "filing_date": "2022-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00731490/accounts/2021-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MzMyOTA0NTc5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-09-30", "filing_date": "2021-07-01", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00731490/accounts/2020-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MzMwNTU0ODc5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-09-30", "filing_date": "2020-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00731490/accounts/2019-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MzI2NzkyMTg1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-09-30", "filing_date": "2019-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00731490/accounts/2018-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MzIzNzYwNjAwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-09-30", "filing_date": "2018-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00731490/accounts/2017-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MzIwODc4MTIwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-09-30", "filing_date": "2017-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00731490/accounts/2016-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MzE2OTEwNTA1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-09-30", "filing_date": "2016-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00731490/accounts/2015-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MzE1NzI4MTk4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-09-30", "filing_date": "2014-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00731490/accounts/2014-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MzExMzQ4NDgyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-09-30", "filing_date": "2014-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00731490/accounts/2013-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MzEwMjA0Mjc5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-09-30", "filing_date": "2013-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00731490/accounts/2012-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MzA3Nzk3MDYzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-30", "filing_date": "2012-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00731490/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MzA1MTAxNjc2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2011-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00731490/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MzAzMzU1ODE3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00731490/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MzAxNTU1MjM0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00731490/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MjAzMzkwODk1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00731490/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MjAwMDk5MDYzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00731490/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MTgxNTk3MTUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00731490/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MTU5NjAxNjc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00731490/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/Njk2NTYxNjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00731490/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/OTc3Nzc1NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00731490/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/NDE4ODk1OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00731490/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MTM0ODQ0NzUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00731490/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/OTEyMTk3ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-25", "filing_date": "2000-02-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00731490/accounts/1999-09-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MTYwMzcwMTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-26", "filing_date": "1999-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00731490/accounts/1998-09-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/OTczNDk2ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-09-27", "filing_date": "1998-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00731490/accounts/1997-09-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/OTU0MjQ5NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-09-28", "filing_date": "1997-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00731490/accounts/1996-09-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MTQ1ODYwNzIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-01-31", "filing_date": "1996-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00731490/accounts/1996-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MTI0NjI5NTAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-01-31", "filing_date": "1995-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00731490/accounts/1995-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/NzQ3NTcwMzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-01-31", "filing_date": "1994-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00731490/accounts/1994-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/Mjc3OTkwNDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-01-31", "filing_date": "1993-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00731490/accounts/1993-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MTI1MzEzMzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-01-31", "filing_date": "1992-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00731490/accounts/1992-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MTQ0Nzg5MzQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-01-31", "filing_date": "1991-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00731490/accounts/1991-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MTM1NTIyNDgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-01-31", "filing_date": "1990-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00731490/accounts/1990-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MTQzNTAzNDI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-10-31", "filing_date": "1989-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00731490/accounts/1988-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MTAzNTcwMTI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-10-31", "filing_date": "1988-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00731490/accounts/1987-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MTQ4MzU1MTU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-10-31", "filing_date": "1987-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00731490/accounts/1986-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MjY3MDczNzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-10-31", "filing_date": "1986-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00731490/accounts/1985-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history/MTg1MTc5NTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00731490/filing-history" }, "confirmation_statement": { "next_due": "2026-09-15", "last_made_up": "2025-09-01" }, "officers": [ { "name": "KIRBY, Arthur Alexander", "person_url": "/person/6879210", "role": "director", "appointed_on": null, "resigned_on": "1992-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:04+00:00" }, { "name": "HEARN, Dennis", "person_url": "/person/5512433", "role": "director", "appointed_on": null, "resigned_on": "1993-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:04+00:00" }, { "name": "LOWE, Nigel", "person_url": "/person/5544410", "role": "secretary", "appointed_on": null, "resigned_on": "1994-03-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:04+00:00" }, { "name": "HARRISON, Paul, Dr", "person_url": "/person/6879209", "role": "director", "appointed_on": "1992-08-01", "resigned_on": "1994-03-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:04+00:00" }, { "name": "SMALL, Jeremy Peter", "person_url": "/person/5511677", "role": "secretary", "appointed_on": "1994-03-23", "resigned_on": "1994-11-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:04+00:00" }, { "name": "MAIN, Donald Alexander", "person_url": "/person/5511920", "role": "director", "appointed_on": "1994-01-19", "resigned_on": "1994-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:04+00:00" }, { "name": "CHIANDETTI, Gian Battista", "person_url": "/person/5511921", "role": "director", "appointed_on": null, "resigned_on": "1995-01-19", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:04+00:00" }, { "name": "PROCTOR, George Frederick Little", "person_url": "/person/5511917", "role": "director", "appointed_on": "1994-01-19", "resigned_on": "1995-01-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:04+00:00" }, { "name": "EDIS-BATES, Jonathan Geoffrey", "person_url": "/person/5399358", "role": "director", "appointed_on": "1995-01-25", "resigned_on": "1995-11-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:04+00:00" }, { "name": "EDIS-BATES, Jonathan Geoffrey", "person_url": "/person/5399358", "role": "secretary", "appointed_on": "1994-11-25", "resigned_on": "1995-11-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:04+00:00" }, { "name": "STEVENS, David John", "person_url": "/person/5399390", "role": "director", "appointed_on": "1995-11-06", "resigned_on": "1996-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:04+00:00" }, { "name": "STEVENS, David John", "person_url": "/person/5399390", "role": "secretary", "appointed_on": "1995-11-06", "resigned_on": "1996-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:04+00:00" }, { "name": "MILLS, John Michael", "person_url": "/person/5399386", "role": "director", "appointed_on": "1995-01-25", "resigned_on": "1996-05-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:04+00:00" }, { "name": "MILLS, John Michael", "person_url": "/person/5399386", "role": "secretary", "appointed_on": "1994-11-25", "resigned_on": "1996-05-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:04+00:00" }, { "name": "TAUTZ, Helen Jane", "person_url": "/person/5399351", "role": "director", "appointed_on": "1995-01-25", "resigned_on": "1996-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:04+00:00" }, { "name": "TAUTZ, Helen Jane", "person_url": "/person/5399351", "role": "secretary", "appointed_on": "1994-11-25", "resigned_on": "1996-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:04+00:00" }, { "name": "FORTE (UK) LIMITED", "person_url": "/person/5399365", "role": "corporate-director", "appointed_on": "1996-07-08", "resigned_on": "1998-07-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:04+00:00" }, { "name": "FORTE NOMINEES LIMITED", "person_url": "/person/5399432", "role": "corporate-secretary", "appointed_on": "1996-07-08", "resigned_on": "2000-10-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:04+00:00" }, { "name": "TRAVELREST SERVICES LIMITED", "person_url": "/person/5399365", "role": "corporate-director", "appointed_on": "2001-06-20", "resigned_on": "2002-12-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:04+00:00" }, { "name": "MASON, Timothy Charles", "person_url": "/person/5399392", "role": "secretary", "appointed_on": "2000-10-23", "resigned_on": "2006-03-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:04+00:00" }, { "name": "MORTIMER, David Grant", "person_url": "/person/5399402", "role": "director", "appointed_on": "2002-12-23", "resigned_on": "2007-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:04+00:00" }, { "name": "PEGG, Jane", "person_url": "/person/5399408", "role": "secretary", "appointed_on": "2006-03-09", "resigned_on": "2007-09-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:05+00:00" }, { "name": "MASON, Timothy Charles", "person_url": "/person/5399392", "role": "secretary", "appointed_on": "2007-09-18", "resigned_on": "2008-12-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:04+00:00" }, { "name": "MASON, Timothy Charles", "person_url": "/person/5399392", "role": "director", "appointed_on": "2006-03-09", "resigned_on": "2008-12-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:04+00:00" }, { "name": "SMITH, Neil Reynolds", "person_url": "/person/5399377", "role": "director", "appointed_on": "2008-12-24", "resigned_on": "2010-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:05+00:00" }, { "name": "MAGUIRE, Peter John", "person_url": "/person/5399393", "role": "director", "appointed_on": "2007-09-18", "resigned_on": "2011-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:05+00:00" }, { "name": "GALVIN, Paul Anthony", "person_url": "/person/5399367", "role": "director", "appointed_on": "2010-12-31", "resigned_on": "2016-05-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:05+00:00" }, { "name": "GALVIN, Paul Anthony", "person_url": "/person/5399367", "role": "director", "appointed_on": "2010-12-31", "resigned_on": "2017-12-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:05+00:00" }, { "name": "DOWNING, Roger Arthur", "person_url": "/person/5399403", "role": "director", "appointed_on": "2011-12-01", "resigned_on": "2018-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:05+00:00" }, { "name": "OWEN, Michael James", "person_url": "/person/5399394", "role": "director", "appointed_on": "2018-04-30", "resigned_on": "2018-09-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:05+00:00" }, { "name": "HENRIKSEN, Alison Jane", "person_url": "/person/5399396", "role": "director", "appointed_on": "2017-12-30", "resigned_on": "2019-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:05+00:00" }, { "name": "DUNHAM, Kate", "person_url": "/person/5399373", "role": "director", "appointed_on": "2019-02-01", "resigned_on": "2020-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:05+00:00" }, { "name": "SERGEANT, Sarah Jane", "person_url": "/person/5399420", "role": "director", "appointed_on": "2019-12-01", "resigned_on": "2021-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:05+00:00" }, { "name": "MILLS, Robin Ronald", "person_url": "/person/5399411", "role": "director", "appointed_on": "2021-07-31", "resigned_on": "2026-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T15:16:03+00:00" }, { "name": "SHARPE, Gareth Jonathan", "person_url": "/person/5399438", "role": "director", "appointed_on": "2021-11-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:05+00:00" }, { "name": "LEA, Jodi", "person_url": "/person/5399395", "role": "director", "appointed_on": "2018-09-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:05+00:00" }, { "name": "COMPASS SECRETARIES LIMITED", "person_url": "/person/6879211", "role": "corporate-secretary", "appointed_on": "2008-12-24", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:45:05+00:00" } ], "psc": [ { "name": "Compass Planning And Design Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00428443", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }