Compass Holdings Limited
Company 01772330 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Broadbent, Timothy Paul, Dr Director
Directors past 6 years
- Andrew David Hibbins Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- Andrew David Hibbins Director · appointed 1997
- Broadbent, Timothy Paul, Dr 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Compass Engineering Limited 2 shared directors
- Compass Fabrications Limited 2 shared directors
- Compass Fabrications Holdings Limited 2 shared directors
- Compass Engineering Holdings Limited 2 shared directors
Connected through a shared director
- RMF Engineering Limited 1 shared director
- Portobello RMF Engineering LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01772330 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1983 |
| Address | WHALEY ROAD, BARUGH BARNSLEY, SOUTH YORKSHIRE, S75 1HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06385042
75-100% shares · notified 2016-04-07
Officers (13)
- Elizabeth Broadbent Secretary · appointed 2026
- Susan Margaret Broadbent Secretary · appointed 1998
- Andrew David Hibbins Director · appointed 1997
- Broadbent, Timothy Paul, Dr Director
Show 9 former officers
- Keith Broadbent Director · appointed 2010 · resigned 2026
- Julian Vance-Daniel Secretary · appointed 1999 · resigned 2006
- Alan William Sherriff Director · appointed 1993 · resigned 2000
- Stanley Thickett Hibbins Director · appointed 1993 · resigned 2020
- John Trevor Shone Director · appointed 1992 · resigned 1993
- Harry Smith Director · resigned 1992
- Stanley Woodcock Secretary · resigned 2010
- Mavis Woodlock Director · resigned 1996
- Paul Stephan Kirk Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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