Compass Engineering Limited
Company 02447366 Active
Connected board network
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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.
8 directors on the board
- Charles Craddock Director · appointed 2024
- Scott Batty Director · appointed 2021
- Craig Batty Director · appointed 2023
- Jonathan Robert Gardham Director · appointed 2003
- Andrew David Hibbins Director · appointed 1997
- James Edward Broadbent Director · appointed 2021
- Broadbent, Timothy Paul, Dr Director
- Simon Peter Walker Director · appointed 2017
11.1y median 5.1y
average tenure
29.5y
longest tenure
Directors past 6 years
- Jonathan Robert Gardham Director · appointed 2003
- Andrew David Hibbins Director · appointed 1997
- Simon Peter Walker Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Charles Craddock Director · appointed 2024
- Scott Batty Director · appointed 2021
- Craig Batty Director · appointed 2023
- Jonathan Robert Gardham Director · appointed 2003
Portfolio (4)
- Andrew David Hibbins Director · appointed 1997
- James Edward Broadbent Director · appointed 2021
- Broadbent, Timothy Paul, Dr Director
- Simon Peter Walker Director · appointed 2017
Also govern a charity
1
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.
Professional services 8Manufacturing 2Property 2Hospitality 1Retail and trade 1
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 Holdings 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
- Emmett Fabrications Limited 1 shared director
- RMF Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02447366 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1989 |
| Address | WHALEY ROAD, BARUGH, BARNSLEY, SOUTH YORKSHIRE, S75 1HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25110 - Manufacture of metal structures and parts of structures
Ownership - persons with significant control (1)
- Dr Timothy Paul Broadbent ceased 2016 British
significant influence or control
Officers (22)
- Elizabeth Broadbent Secretary · appointed 2026
- Charles Craddock Director · appointed 2024
- Craig Batty Director · appointed 2023
- Scott Batty Director · appointed 2021
- James Edward Broadbent Director · appointed 2021
- Simon Peter Walker Director · appointed 2017
- Jonathan Robert Gardham Director · appointed 2003
- Andrew David Hibbins Director · appointed 1997
- Broadbent, Timothy Paul, Dr Director
Show 13 former officers
- Daniel Ely Dockerty Director · appointed 2023 · resigned 2024
- Lee David Milligan Director · appointed 2022 · resigned 2024
- Paul Andrew Foster Director · appointed 2017 · resigned 2023
- Simon Peter Walker Director · appointed 2017 · resigned 2017
- Leanne Armitage Director · appointed 2015 · resigned 2022
- Paul Edwin Hotchkiss Director · appointed 2007 · resigned 2014
- Susan Margaret Broadbent Secretary · appointed 2006 · resigned 2026
- Julian Vance-Daniel Secretary · appointed 2003 · resigned 2006
- Paul Stephan Kirk Director · appointed 1996 · resigned 2003
- Elaine Raynor Director · appointed 1995 · resigned 2015
- David Edward Kendrick Director · resigned 1992
- Stanley Thickett Hibbins Director · resigned 1995
- Stanley Woodcock Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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