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Company

Compass Overseas Holdings NO.2 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Compass Overseas Holdings NO.2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Sandra Dembeck 2020-2021 Director View profile
  2. Alison Rebecca Yapp 2018-2026 Director View profile
  3. Laura Elizabeth Carr 2017-2018 Director View profile
  4. Kate Dunham 2015-2017 Director View profile
  5. Mark Jonathan White 2007-2018 Director View profile
  6. Nigel Anthony Frederick Palmer 2005-2015 Director View profile
  7. Andrew Patrick Lynch 1998-2005 Director View profile
  8. Roger John Matthews 1995-1999 Director View profile
  9. Christopher David Bucknall 1995-1997 Director View profile
  10. Sir Francis Henry Mackay 1995-2005 Director View profile
  11. Andrew Vincent Derham 2002-2008 Secretary View profile
  12. Ronald Martin Morley 1995-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/1995

Group

No further corporate or individual controller is recorded above Compass Overseas Holdings NO.2 Limited on the PSC register - it appears to be the top of its group.

24 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.

3 directors on the board

3.7y median 5.6y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 36Dormant 15Hospitality 6Business services 2Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03078635
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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