Compact Collections Limited
Company 03174777 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
- Mark Timothy James Rowland Director · appointed 2023
- Jason Hadley Klein Director · appointed 2023
- Richard Salvatore Fazzari Director · appointed 2023
3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Mark Timothy James Rowland Director · appointed 2023
- Jason Hadley Klein Director · appointed 2023
- Richard Salvatore Fazzari Director · appointed 2023
0
also govern a charity
0
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.
Business services 14Professional services 3Tech and media 3
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
- Compact Music Services Limited 3 shared directors
- Compact Capital Limited 3 shared directors
- Compact Media Holdings Limited 3 shared directors
- Compact Media Finance Limited 3 shared directors
- Compact Media Group Limited 3 shared directors
- OLE UK Production Music Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03174777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1996 |
| Address | SOHO WORKS WHITE CITY 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Compact Media Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Compact Data Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01 - On Music Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-02
Officers (25)
- Mark Timothy James Rowland Director · appointed 2023
- Jason Hadley Klein Director · appointed 2023
- Richard Salvatore Fazzari Director · appointed 2023
Show 22 former officers
- Bernard Grzinic Director · appointed 2021 · resigned 2023
- Helen Murphy Director · appointed 2018 · resigned 2023
- Danilo Simonelli Director · appointed 2018 · resigned 2021
- Mark Frederick Katz Director · appointed 2018 · resigned 2023
- Christopher Andrew Giansante Director · appointed 2016 · resigned 2018
- Robert John Ott Director · appointed 2016 · resigned 2018
- Ed Killin Director · appointed 2016 · resigned 2018
- Denis Dinsmore Director · appointed 2016 · resigned 2017
- Susan Murphy Director · appointed 2015 · resigned 2016
- Brian Cuttler Director · appointed 2014 · resigned 2016
- David Johnson Director · appointed 2012 · resigned 2016
- Warren Karl Newbert Director · appointed 2011 · resigned 2012
- Richard John Green Director · appointed 2010 · resigned 2012
- John Vincent Peter O'Sullivan Director · appointed 2003 · resigned 2014
- Bertrand Moullier Director · appointed 1997 · resigned 2003
- Bennett, Peter Robert, Mr. Director · appointed 1996 · resigned 2010
- Robert Jonas Abrahams Director · appointed 1996 · resigned 1997
- John Collin Woodward Director · appointed 1996 · resigned 1997
- David John Norris Director · appointed 1996 · resigned 1997
- Mark Lawrence Levinson Director · appointed 1996 · resigned 2003
- Justin Andrew Sherry Director · appointed 1996 · resigned 2006
- MH Directors Limited Corporate-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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