Company
Compac Services (NE) Limited
Compac Services (NE) Limited is an active UK company (number 02216287), incorporated 1988, with 2 current directors, David Malpass and John Paul Malpass. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 5
- Nikolas James Smith 2008-2011 View profile
- Mitchell David Smith 1995-2000 View profile
- Rosemary Malpass 1994-2015 View profile
- Keith Edward Malpass 2016 View profile
- Marilyn Ann Hurst-Carrott 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/02/1988
Ownership
Owned by (5) 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.
- John Paul Malpass
25-50% shares, 25-50% voting · notified 2020-08-03 - David Malpass
25-50% shares, 25-50% voting · notified 2020-08-03 - confirmed: also a director of this company - Keith Edward Malpass ceased 2020-08-03
appoints directors · notified 2016-04-06 - Keith Edward Malpass ceased 2020-08-03
significant influence · notified 2016-06-30 - Rosemary Malpass ceased 2024-12-16
25-50% shares, 25-50% voting · notified 2020-08-03
Group
- Compac Services (NE) Limited
is controlled by John Paul Malpass
Evidence
active 25-50% shares, 25-50% voting · notified 2020-08-03 · source: Companies House PSC register
Ultimately controlled by John Paul Malpass.
1 other company in this group
- Compac Cycles Limited (no longer on the register)
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
- £392,707
- Total assets
- £541,615
- Cash
- £338,612
- Employees
- 23
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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
- David Malpass Director · appointed 2015
- John Paul Malpass Director · appointed 2015
Directors past 6 years
- David Malpass Director · appointed 2015
- John Paul Malpass Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- David Malpass Director · appointed 2015
- John Paul Malpass Director · appointed 2015
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02216287
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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