Compass Fostering Wales Limited
- Company number
- 05956931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2006
- Nature of business
- Other social work activities without accommodation n.e.c.
- Corporate group
- Cap10 Partners Holdco Limited (19 companies)
Registered office
Previous names
- Fostering Outcomes Ltd (until 20 Apr 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOFNES, Martin Sigvald | Director | 8 Sep 2026 | |
| WALLACE, Stacy Ellen | Director | 1 Feb 2025 | |
| TAYLOR, Hellen Elizabeth | Director | 13 May 2024 | |
| WRIGHT, Jamie Alexander, Mr. | Director | 28 Oct 2016 | 30 Sep 2026 |
| COPPIN, Glen Peter | Director | 22 Jun 2022 | 1 Sep 2026 |
| ECHTLE, Christa Iris | Director | 28 Oct 2016 | 1 Dec 2017 |
| ECHTLE, Christa Iris | Director | 28 Oct 2016 | 28 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compass Community Limited | Ownership Of Shares 75 To 100 Percent | 28 Oct 2016 | |
| Graphite Capital General Partner Viii Llp | Significant Influence Or Control As Firm | 1 Dec 2017 | 3 May 2024 |
| Mr Robin Miles Brennan | Significant Influence Or Control | 6 Apr 2016 | 28 Oct 2016 |
| Mr Martin Gilboy | Significant Influence Or Control | 6 Apr 2016 | 28 Oct 2016 |
| Mr Robert Mervyn Hudson | Significant Influence Or Control | 6 Apr 2016 | 28 Oct 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | £596,946 | £237,869 |
| 31 Dec 2013 | £469,997 | £97,787 |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
Connections
Owned by
Compass Fostering Wales Limited → Compass Community Ltd → Liberi Bidco Limited → Liberi Finco 2 Limited → Liberi Finco 1 Limited → Liberi Midco Limited
Directors’ other companies
- LOFNES, Martin Sigvald - Director at The Gunnersbury Museum And Park Development Trust
- LOFNES, Martin Sigvald - Director at Compass Children's Homes North East Limited
- LOFNES, Martin Sigvald - Director at Compass Fostering North Limited
- LOFNES, Martin Sigvald - Director at Compass Tfas Limited
- LOFNES, Martin Sigvald - Director at Compass Community Schools Limited
- LOFNES, Martin Sigvald - Director at Compass Fostering West Limited
- LOFNES, Martin Sigvald - Director at Compass Fostering London Limited
- LOFNES, Martin Sigvald - Director at Compass Fostering Central Limited
- LOFNES, Martin Sigvald - Director at Compass Fostering South Limited
- LOFNES, Martin Sigvald - Director at Gunnersbury Estate (2026) CIC