# Compass Chc Limited

## Details

- **Company number:** [09313148](https://find-and-update.company-information.service.gov.uk/company/09313148)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 2014
- **Registered office:** 3RD FLOOR, 22 OLD BOND STREET, LONDON, W1S 4PY
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Omni Glider Limited](/group/58153) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLAGHER-POWELL, Charles Edward | director | 10 May 2024 |  |
| CLARK, Steven Andrew | director | 10 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Zoe Davies | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jan 2023 | 8 May 2024 |
| Mr Timothy Charles Davies | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 30 Sep 2016 | 10 May 2024 |
| Navigate Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 May 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £263,568 | £1,633,617 | 74 |
| 30 Nov 2023 | £2,119,356 | £1,735,480 | 76 |
| 30 Nov 2022 | £234,942 | £1,205,535 | 49 |
| 30 Nov 2021 | £878,502 | £847,847 | 43 |
| 30 Nov 2020 | £594,848 | £1,111,136 | 44 |
| 30 Nov 2019 | £146,422 | £315,170 | 38 |
| 30 Nov 2018 | £140,553 | £641,582 | 34 |
| 30 Nov 2017 | £72,110 | £381,035 | 24 |
| 30 Nov 2016 | - | £152,649 | - |
| 30 Nov 2015 | - | £58,815 | - |



## Owned by

Compass Chc Limited → [Navigate Bidco Limited](/company/14817951) → [Navigate Midco Limited](/company/14817852) → [Navigate Topco Limited](/company/14815265) → [Omni Glider Limited](/company/14818007)




## Directors' other companies

- [CLARK, Steven Andrew](/person/5719818) - director at [Barbour Logic Limited](/company/05098036)
- [CLARK, Steven Andrew](/person/5719818) - director at [Navigate Bidco Limited](/company/14817951)
- [CLARK, Steven Andrew](/person/5719818) - director at [CEL Fleet Clean Energy Reserve Limited](/company/15705197)
- [CLARK, Steven Andrew](/person/5719818) - director at [Omni Partners 2 Limited](/company/15921187)
- [CLARK, Steven Andrew](/person/5719818) - director at [Briefed Limited](/company/NI609305)
- [CLARK, Steven Andrew](/person/5719818) - director at [Infohealth+ Bidco Limited](/company/16008249)
- [CLARK, Steven Andrew](/person/5719818) - director at [Infoshare+ Limited](/company/02877612)
- [CLARK, Steven Andrew](/person/5719818) - director at [Omni Eco-Metals Limited](/company/16775874)
- [CLARK, Steven Andrew](/person/5719818) - director at [Sholdco Spv 3 Limited](/company/16274342)
- [CLARK, Steven Andrew](/person/5719818) - director at [Splitstone Eco-Metals Midco Limited](/company/16757627)



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