Compass-Services to Improve Health and Wellbeing
Company 02054594 Active
Registered charity: Compass - Services to Improve Health and Wellbeing
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
7 directors on the board
- David Fitzgerald Webster Director · appointed 2013
- Charles Leonard Pendle Director · appointed 2020
- Claire Elizabeth Wesley Director · appointed 2012
- Simon Anthony Kingsnorth Director · appointed 2020
- Rachel Victoria Bundock Director · appointed 2014
- Claire Wood Director · appointed 2012
- Jonathan Alan Roe Director · appointed 2026
9.3y median 11.8y
average tenure
14.5y
longest tenure
Directors past 6 years
- David Fitzgerald Webster Director · appointed 2013
- Claire Elizabeth Wesley Director · appointed 2012
- Rachel Victoria Bundock Director · appointed 2014
- Claire Wood Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- David Fitzgerald Webster Director · appointed 2013
- Rachel Victoria Bundock Director · appointed 2014
- Claire Wood Director · appointed 2012
- Jonathan Alan Roe Director · appointed 2026
Portfolio (3)
- Charles Leonard Pendle Director · appointed 2020
- Claire Elizabeth Wesley Director · appointed 2012
- Simon Anthony Kingsnorth Director · appointed 2020
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.
Finance 2Professional services 2
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Optimal Human Resources Limited 1 shared director
- Smith & Nephew UK Pension Fund Trustee Limited 1 shared director
- Smith & Nephew UK Executive Pension Scheme Trustee Limited 1 shared director
- Rumbo Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02054594 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/09/1986 |
| Address | 2ND FLOOR, MARLBOROUGH HOUSE SECOND FLOOR,, MARLBOROUGH HOUSE, WESTMINSTER PLACE,, YORK, NORTH YORKSHIRE, YO26 6RW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (55)
- Jonathan Alan Roe Director · appointed 2026
- Rachel Ellen Okeeffe Secretary · appointed 2025
- Charles Leonard Pendle Director · appointed 2020
- Simon Anthony Kingsnorth Director · appointed 2020
- Rachel Victoria Bundock Director · appointed 2014
- David Fitzgerald Webster Director · appointed 2013
- Claire Elizabeth Wesley Director · appointed 2012
- Claire Wood Director · appointed 2012
Show 47 former officers
- Olakunle May Emiola Oluwadare Director · appointed 2023 · resigned 2025
- Amanda Jane Hughes Director · appointed 2018 · resigned 2019
- Webster, Peter John, Mt Director · appointed 2016 · resigned 2022
- Alan John Begg Director · appointed 2014 · resigned 2020
- Mark Edward Roberts Director · appointed 2014 · resigned 2023
- Robert Brodie Clark Director · appointed 2014 · resigned 2020
- Mark Edward Roberts Secretary · appointed 2014 · resigned 2023
- Shaw, Fraser Donald, Professor Director · appointed 2014 · resigned 2015
- Ann Josephine Biddle Director · appointed 2014 · resigned 2020
- Janet Dean Director · appointed 2012 · resigned 2015
- Francesca Rosemary Yeomans Director · appointed 2012 · resigned 2015
- Phillip Hilling Director · appointed 2010 · resigned 2014
- Daren Garratt Director · appointed 2009 · resigned 2010
- Stephen Hamer Director · appointed 2009 · resigned 2017
- Fran Holgate Director · appointed 2009 · resigned 2013
- David Arthur Mallen Director · appointed 2009 · resigned 2012
- Michael Albert Joseph Morgan Director · appointed 2008 · resigned 2012
- Sue Bos Director · appointed 2007 · resigned 2011
- Martin, David, Dr Director · appointed 2007 · resigned 2010
- Carol Ann Butterill Director · appointed 2006 · resigned 2014
- John Kenneth Butler Secretary · appointed 2005 · resigned 2006
- Andrew Kenneth Tomlinson Director · appointed 2005 · resigned 2007
- Colin Sheppard Director · appointed 2005 · resigned 2007
- Kenneth Green Director · appointed 2004 · resigned 2006
- Deborah King Secretary · appointed 2004 · resigned 2005
- Vivienne Kind Director · appointed 2004 · resigned 2006
- Roger William Alcott Director · appointed 2004 · resigned 2009
- Jonathan Joseph Bentley Director · appointed 2002 · resigned 2004
- Mark Anthony Thompson Director · appointed 2002 · resigned 2002
- Sally Ann Chubb Director · appointed 2002 · resigned 2003
- Maynard, Alan, Professor Director · appointed 2000 · resigned 2013
- Francis James Branney Director · appointed 2000 · resigned 2003
- John Staples Director · appointed 1999 · resigned 2012
- Martin James Land Director · appointed 1998 · resigned 2004
- Patricia Mary Kneen Director · appointed 1998 · resigned 1999
- Caroline Winifred Claire O'Neill Director · appointed 1998 · resigned 2002
- Margaret Scott Bond Director · appointed 1998 · resigned 2003
- Linda Grayson Secretary · appointed 1997 · resigned 2004
- Alison Warren Swanson Secretary · appointed 1994 · resigned 1997
- Jacqui Waters Director · appointed 1993 · resigned 1997
- Rosemary Jane Wren Secretary · appointed 1993 · resigned 1994
- Peter Gildener Director · resigned 1993
- Patterson, Don, Dr Director · resigned 1995
- Barbara Hilda Scott Director · resigned 2001
- George Thomas Wood Director · resigned 2003
- Orin Joistdahl Director · resigned 1991
- Barbara Susan Firth Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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