Company
Compass North Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Rosemary Radford 2023-2026 View profile
- Mark Robert Phillips 1993-1998 View profile
- Robert Edward Hillier 2023 View profile
- George Alfred Walker 1993 View profile
- Nicholas Francis St Aubyn 1996 View profile
- Dermot Michael Clancy 2001-2019 View profile
- Jonathan Large 1998-2000 View profile
- Christopher Jan Vollers 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/02/1988
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.
- Apex Corporate Trustees (UK) Limited ceased 2017-08-10
25-50% shares · notified 2016-04-06
Group
- Compass North Management Limited
is controlled by Apex Corporate Trustees (UK) Limited
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-08-10 · source: Companies House PSC register - Apex Corporate Trustees (UK) Limited
is controlled by Apex Consolidation Entity LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 · source: Companies House PSC register
The PSC filings above Compass North Management Limited loop back on themselves; the chain is shown as far as it can be followed safely.
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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.
3 directors on the board
- John Hughes Director · appointed 2026
- James Oliver Director · appointed 2020
- Dr Behzad Manzoor Director · appointed 2026
Directors past 6 years
- James Oliver Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- John Hughes Director · appointed 2026
- James Oliver Director · appointed 2020
Portfolio (1)
- Dr Behzad Manzoor Director · appointed 2026
Left in the last 12 months
- Rosemary Radford 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02218630
- 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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