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Company

Compass Healthcare Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Compass Healthcare Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Sandra Dembeck 2020-2021 Director View profile
  2. Mariano Jesus Godino Escolar 2019-2020 Director View profile
  3. Laura Elizabeth Carr 2017-2018 Director View profile
  4. Kate Dunham 2015-2017 Director View profile
  5. Mark Jonathan White 2007-2018 Director View profile
  6. Nigel Anthony Frederick Palmer 2005-2015 Director View profile
  7. Ronald Martin Morley 1999-2005 Director View profile
  8. Anne Koychev 1995-2001 Director View profile
  9. Michael Alois Ferbuyt 1995-1995 Director View profile
  10. Iain James Robert Main 1995-1995 Director View profile
  11. Roger John Matthews 1995-1999 Director View profile
  12. Sir Francis Henry Mackay 1995-2005 Director View profile
  13. Nigel Robert Harris 1995-1995 Director View profile
  14. John Robert Greenwood 1995-2000 Director View profile
  15. Andrew Vincent Derham 2002-2008 Secretary View profile
  16. Eugene Gerard Hayes 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/1948

Group

No further corporate or individual controller is recorded above Compass Healthcare Group Limited on the PSC register - it appears to be the top of its group.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.6y median 5.6y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 32Dormant 12Hospitality 4Business services 2Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00456424
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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