Company
Compton Care Trading Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Reginald James Bailey 2017-2019 View profile
- Gary Burke 2017-2024 View profile
- Stephen Euston Rice 2017-2017 View profile
- Carolyn Anne Stevens Cundy 2012-2017 View profile
- Katherine Rissbrook 2012-2017 View profile
- Michael Charles Boyce 2011-2017 View profile
- John Timothy Rissbrook 2007-2012 View profile
- Susan Chance 2007-2017 View profile
- Eileen Mary Gosling 2005-2017 View profile
- Frances Elizabeth Cooper 2002-2012 View profile
- Veronica Ann Attwood 2002-2014 View profile
- Alison Margaret Vernon 1997-2011 View profile
- Gillian Cynthia Tatchell 1996-2006 View profile
- Gordon James Williams 2017 View profile
- David Berriman 2006 View profile
- Eric Crossfield 2001 View profile
- Charlotte Mary Jones 2007 View profile
- Gerard Darell Paris 2017 View profile
- Sylvia Janet Davis Wilson-Bett 2003 View profile
- Robert Alfred Lampitt 2005 View profile
- Russell Bulkeley 2016-2026 View profile
- Geoffrey Kenneth Owen 1997-2009 View profile
- Ronald George Marsh Tupper 1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/12/1988
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.
- Compton Care Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Compton Care Trading Limited
is controlled by Compton Care Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Compton Care Group 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.
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.
4 directors on the board
- James Frederick Mckinnon Director · appointed 2019
- Helen Julia Holden Director · appointed 2024
- Carl Roy Peddie Director · appointed 2013
- Denise Mary Burkett-Stus Director · appointed 2025
Directors past 6 years
- James Frederick Mckinnon Director · appointed 2019
- Carl Roy Peddie Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- James Frederick Mckinnon Director · appointed 2019
- Helen Julia Holden Director · appointed 2024
- Carl Roy Peddie Director · appointed 2013
- Denise Mary Burkett-Stus Director · appointed 2025
Also govern a charity
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.
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
- 02328703
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data