Company Liquidation
Compeer Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Compeer Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Dr Timothy May 2015-2018 View profile
- Mark Raymond Peter Henry Delano Wheatley 2010-2021 View profile
- Angus Frederick Rose 2006-2018 View profile
- Christopher Morgan Davies 2004-2015 View profile
- Robert John Cossey 2004-2025 View profile
- Michael Ettore Carroll 1993-2016 View profile
- Andrew James Fisher 2004-2010 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
- 20/04/1993
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.
- Henry Bruce Weatherill
25-50% shares · notified 2016-04-06 - Lucinda Mary Johnson
50-75% shares · notified 2025-02-10 - Robert John Cossey ceased 2016-04-06
significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Robert John Cossey ceased 2025-02-09
50-75% shares · notified 2024-02-01 - confirmed: also a director of this company - Parkwell Management Consultants Limited ceased 2024-02-01
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Compeer Limited
is controlled by Henry Bruce Weatherill
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Henry Bruce Weatherill.
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.
2 directors on the board
- Henry Bruce Weatherill Director · appointed 2010
- Richard Ithel Bethell Director · appointed 1993
Directors past 6 years
- Henry Bruce Weatherill Director · appointed 2010
- Richard Ithel Bethell Director · appointed 1993
First-time vs portfolio directors
First-time (1)
- Richard Ithel Bethell Director · appointed 1993
Portfolio (1)
- Henry Bruce Weatherill Director · appointed 2010
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
- 02810719
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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