# Compass Recruitment Solutions Limited

## Details

- **Company number:** [07701840](https://find-and-update.company-information.service.gov.uk/company/07701840)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2011
- **Registered office:** 8A HIGH STREET, COSHAM, PORTSMOUTH, PO6 3BZ
- **Nature of business:** [78300](/sic/78300) Human resources provision and management of human resources functions
- **Corporate group:** [Mcgilligan Capital Group Ltd](/group/108376) (42 companies)


## Previous names

- Compass Executive Associates Limited (until 22 Aug 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELPHICK, Henry Richard Francis | director | 27 Apr 2023 |  |
| JEFFREYS, Michael Richard | director | 12 Jul 2011 |  |
| LEIGHTON-SMITH, Sam Anthony | director | 12 Jul 2011 |  |
| RUSSELL, Christopher Barry | director | 12 Jul 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Jeffreys | ownership-of-shares-25-to-50-percent | 15 Jul 2016 | 14 Mar 2024 |
| Mr Sam Leighton-Smith | ownership-of-shares-25-to-50-percent | 15 Jul 2016 | 14 Mar 2024 |
| Cow Corner Investments (No.7) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Mar 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £306,425 | 0 |
| 31 Mar 2024 | -£217,276 | 0 |
| 31 Mar 2023 | £10 | - |
| 31 Mar 2022 | £2 | - |
| 31 Mar 2021 | £2 | - |
| 31 Mar 2020 | £2 | - |
| 31 Mar 2019 | £2 | - |
| 31 Mar 2018 | £2 | - |
| 31 Mar 2017 | £2 | - |
| 31 Jul 2016 | £2 | - |
| 31 Jul 2015 | £2 | - |
| 31 Jul 2014 | £2 | - |
| 31 Jul 2013 | £2 | - |
| 31 Jul 2012 | £2 | - |



## Owned by

Compass Recruitment Solutions Limited → [Cow Corner Investments (No. 7) Limited](/company/15508483) → [Cow Corner Nominees Limited](/company/14681847)



## Controls

- [Carrot Pharma Recruitment Ltd](/company/05959235) (05959235)
- [Compass Associates Limited](/company/07090618) (07090618)
- [Consult Search & Selection Ltd](/company/07032723) (07032723)



## Directors' other companies

- [ELPHICK, Henry Richard Francis](/person/6184658) - director at [Coldprop One Limited](/company/15597396)
- [ELPHICK, Henry Richard Francis](/person/6184658) - director at [Coldven Limited](/company/10941247)
- [ELPHICK, Henry Richard Francis](/person/6184658) - director at [European Healthcare Private Equity Association](/company/13124181)
- [JEFFREYS, Michael Richard](/person/6692703) - director at [Compass Associates Limited](/company/07090618)
- [LEIGHTON-SMITH, Sam Anthony](/person/6154698) - director at [Orpheus House Ltd](/company/12019528)
- [LEIGHTON-SMITH, Sam Anthony](/person/6154698) - director at [Cow Corner Investments (No. 7) Limited](/company/15508483)
- [LEIGHTON-SMITH, Sam Anthony](/person/6154698) - director at [Compass Associates Limited](/company/07090618)
- [RUSSELL, Christopher Barry](/person/6692690) - director at [Compass Associates Limited](/company/07090618)



## Companies at the same address

- [Carrot Pharma Recruitment Ltd](/company/05959235) (05959235)
- [Lsjr Properties Limited](/company/10176886) (10176886)