Company · London
Compre Services (UK) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Harsh Mittal 2023-2026 View profile
- Richard Leslie Phinn 2020-2022 View profile
- Zoe Michaela Claire Odusina 2020-2023 View profile
- Mark Alistair Lawson 2018-2020 View profile
- Paul Dominic Matson 2015-2018 View profile
- Charles Wesley Singh 2012-2015 View profile
- Rhydian Williams 2011-2020 View profile
- William Angus Bridger 2011-2020 View profile
- Anneli Olander 2010-2011 View profile
- John Halls 2008-2011 View profile
- Heikki Antero Saalamo 2006-2011 View profile
- Peter Richard Abbott 2005-2007 View profile
- Timothy Luke Fitzgerald-O'Connor 2002-2010 View profile
- Cheryl Sheridan 2000-2001 View profile
- Henrik Leonard Silen 1994 View profile
- Mikko Martti Sinko 2011 View profile
- Garry James Hodgkinson 1998 View profile
- Antti Ville Guy Calonius 1994 View profile
- Graham James Garwood 2001-2011 View profile
- Nicholas John Steer 1995-2025 View profile
- Kenneth Harold Davies 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 09/07/1974
- Registered office
- London
- Previous names
- Compre Administrators Limited (until 23/03/2009)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Compre Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Compre Services (UK) Limited
is controlled by Compre Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Compre Holdings Limited
is controlled by Compre (1) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Compre (1) Limited
is controlled by Cinven Partnership LLP
Evidence
active significant influence · notified 2021-04-28 · source: Companies House PSC register - Cinven Partnership LLP
is controlled by Stuart Anderson Mcalpine
Evidence
ceased significant influence (LLP) · notified 2020-05-21, ceased 2024-02-01 · source: Companies House PSC register
Ultimately controlled by Stuart Anderson Mcalpine.
81 other companies in this group
- Barley Holdco
- BEN Nevis Bidco Limited
- Whitepress Publishing LTD
- Cinven Capital Management (IV) Limited
- Compre Corporate Member 1 Limited
- Cinven Partnership LLP
- Miller Reinsurance Brokers Limited
- Cinven Capital Management (RP) Limited
- Cinven Capital Management (TF NO. 3) Limited
- 09084911
- HLB Midco UK Limited
- 01188476
- Policy Expert Holdings Limited
- Cinven UK F6 GP LLP
- Cinven Capital Management (CPS) Limited Partnership
- Nelson Holdings Limited
- Cinven Capital Management (CPS) Limited
- 01506034
- AHJ Pension Fund Trustees Limited
- AHJ Employee Benefit Trustees Limited
- Cinven Capital Management (SF2 Scotland) Limited
- RTB House Limited
- AG Broking Services Limited
- Miller RE Limited
- Barentz UK Limited
- Unilecithin UK LTD
- Think-Cell UK Limited
- 08367254
- Cevine Capital Management (SP V) Limited Partnership
- Cinven Capital Management (SF2) General Partner Limited
- Cinven (FC) Limited
- Cinven F5 CO-Invest Feeder Limited Partnership
- Alwen Hough Johnson Limited
- Barley Scottish General Partner Limited
- Flavia Holdco Limited
- Compre (1) Limited
- SIX Clerks Insurance Services Limited
- Cinven Capital Management (SP Viii Scotland) Limited
- Compre Corporate Member 2 Limited
- Cinven Capital Management (SP Viii Scotland) Limited Partnership
- Miller Insurance Services LLP
- Cinven Capital Management (SP IV) Limited
- Miller Holdings Limited
- Forum Health Products LTD.
- AHJ Holdings Limited
- Casper Specialty Group Limited
- Cevine Capital Management (SP SF2 Scotland) Limited Partnership
- Cinven Eight CO-Investment Limited Partnership
- Forum Products Holdings Limited
- Finnex Holdings Limited
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.
4 directors on the board
- Davin Kirit Patel Director · appointed 2020
- Zameer Ashakali Mitha Director · appointed 2026
- Simon William Hawkins Director · appointed 2019
- Marialuisa Petrella Director · appointed 2023
Directors past 6 years
- Davin Kirit Patel Director · appointed 2020
- Simon William Hawkins Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Davin Kirit Patel Director · appointed 2020
- Marialuisa Petrella Director · appointed 2023
Portfolio (2)
- Zameer Ashakali Mitha Director · appointed 2026
- Simon William Hawkins Director · appointed 2019
Left in the last 12 months
- Harsh Mittal Director · appointed 2023 · resigned 2026
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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01176727
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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