Compass Wellbeing CIC
- Company number
- 08451249
- Status
- Active
- Type
- Community Interest Company
- Incorporated
- 19 Mar 2013
- Nature of business
- Specialists medical practice activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENIOFF, Sarah Catherine | Director | 5 Oct 2026 | |
| FRANCIS, Kerry-Ann Alana Denise | Director | 5 Oct 2026 | |
| RITCHIE, Alexandra Elizabeth | Director | 5 Oct 2026 | |
| JOUBRINA, Natalia | Director | 2 Oct 2025 | |
| SHEEHAN, Mathew | Director | 3 Feb 2025 | |
| EVERDEN, Shona Kay | Director | 2 Sep 2024 | |
| FRADGLEY, Richard | Director | 31 May 2024 | |
| HALL, Simon Nigel | Director | 5 Mar 2024 | 25 Feb 2025 |
| COLES, Steven Jeffrey | Director | 3 Aug 2021 | 31 May 2024 |
| VENKATARAM, Mohit, Dr | Director | 14 Nov 2018 | 9 Apr 2024 |
| AUGST, Charlotte Sophie, Dr. | Director | 1 Jun 2023 | 11 Dec 2023 |
| BANERJEE, Urmila | Director | 28 May 2019 | 31 Aug 2022 |
| PARISH, Natalie Jane | Director | 14 Nov 2013 | 14 Nov 2018 |
| JONES, Daniel Elwyn | Director | 14 Nov 2013 | 14 Nov 2018 |
| IBISON, Judith Margaret, Dr | Director | 14 Nov 2013 | 14 Nov 2018 |
| MARKS, Lucy | Director | 19 Mar 2013 | 14 Nov 2018 |
| MORTUZA, Azom | Director | 19 Mar 2013 | 14 Nov 2018 |
| O'HALLORAN, Pauline Ruth | Director | 19 Mar 2013 | 14 Nov 2018 |
| ISHERWOOD, Robert Glyn | Director | 14 Nov 2013 | 31 Dec 2015 |
| KIRBY, Maria | Director | 19 Mar 2013 | 29 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| East London Nhs Foundation Trust | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2018 | 14 Nov 2018 |
| Ms Lucy Marks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Nov 2018 |
| Mr Azom Mortuza | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Nov 2018 |
| Ms Pauline O'Halloran | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Nov 2018 |
Accounts
Connections
Directors’ other companies
- FRANCIS, Kerry-Ann Alana Denise - Director at Numidia Ltd
- RITCHIE, Alexandra Elizabeth - Director at Raw Material Music And Media Education Limited