Compre Holdings Limited
Company 02579785 Active
Connected board network
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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.
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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.
3 directors on the board
- Simon William Hawkins Director · appointed 2019
- Ian William James Patrick Director · appointed 2021
- Mark Alistair Lawson Director · appointed 2017
7.3y median 7.5y
average tenure
9.1y
longest tenure
Directors past 6 years
- Simon William Hawkins Director · appointed 2019
- Mark Alistair Lawson Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Simon William Hawkins Director · appointed 2019
- Ian William James Patrick Director · appointed 2021
- Mark Alistair Lawson Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Jonathan Zisaruk Director · appointed 2024 · resigned 2025
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 4Professional services 3Business services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Compre (1) Limited 3 shared directors
- Compre Corporate Member 1 Limited 2 shared directors
- Compre Corporate Member 2 Limited 2 shared directors
Connected through a shared director
- Compre Services (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02579785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1991 |
| Address | 5TH FLOOR, 2 SEETHING LANE, LONDON, EC3N 4AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Compre (1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01218481
75-100% shares · notified 2016-04-06 - Finnex Holdings Limited
75-100% shares · notified 2016-04-06 - Compre Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Compre Corporate Member 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-12 - Compre Corporate Member 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-12
Officers (16)
- Ian William James Patrick Director · appointed 2021
- Simon William Hawkins Director · appointed 2019
- Mark Alistair Lawson Director · appointed 2017
Show 13 former officers
- Jonathan Zisaruk Director · appointed 2024 · resigned 2025
- Eleni Iacovides Director · appointed 2021 · resigned 2022
- Paul Dominic Matson Director · appointed 2017 · resigned 2019
- Labes, Hubertus Walther, Doctor Director · appointed 2014 · resigned 2021
- Charles Wesley Singh Director · appointed 2011 · resigned 2015
- Rhydian Williams Director · appointed 2011 · resigned 2021
- William Angus Bridger Director · appointed 2011 · resigned 2024
- Graham James Garwood Secretary · appointed 2005 · resigned 2011
- Garry James Hodgkinson Director · appointed 1991 · resigned 1998
- Kenneth Harold Davies Secretary · appointed 1991 · resigned 2011
- Nicholas John Steer Secretary · appointed 1991 · resigned 2021
- Bayshill Secretaries Limited Corporate-nominee-secretary · appointed 1991 · resigned 1991
- Mikko Martti Sinko Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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