Company
Compass Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Keith Broadbent 2010-2026 View profile
- Alan William Sherriff 1993-2000 View profile
- Stanley Thickett Hibbins 1993-2020 View profile
- John Trevor Shone 1992-1993 View profile
- Harry Smith 1992 View profile
- Mavis Woodlock 1996 View profile
- Paul Stephan Kirk 1992 View profile
- Julian Vance-Daniel 1999-2006 View profile
- Stanley Woodcock 2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/11/1983
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.
- Compass Engineering Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Compass Holdings Limited
is controlled by Compass Engineering Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Compass Engineering Holdings Limited.
2 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.
Financials
- Net assets
- £5,571,887
- Total assets
- £5,591,767
- Cash
- £3,052,226
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £810,551
Filed as Medium-sized company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £5,571,887 |
| 2025-12-31 | Not reported | £5,571,887 |
| 2024-12-31 | Not reported | £5,761,334 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Andrew David Hibbins Director · appointed 1997
- Dr Timothy Paul Broadbent Director
Directors past 6 years
- Andrew David Hibbins Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- Andrew David Hibbins Director · appointed 1997
- Dr Timothy Paul Broadbent Director
Left in the last 12 months
- Keith Broadbent Director · appointed 2010 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01772330
- 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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