Compass Supply Solutions Limited

Company 03176107 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.

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.

directors on the board

0.3y median 0.3y

average tenure

0.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Retail and trade 8Dormant 6Business services 3Property 3Finance 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

HT Drinks LTD 2 shared directors
HT Drinks Holdings LTD 2 shared directors
CSS on-Trade Limited 2 shared directors
Champers (Wholesale) Limited 2 shared directors
Trinart Limited 2 shared directors
Valecorp Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03176107
Status	Active
Type	Private Limited Company
Incorporated	21/03/1996
Address	UNIT 3 CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5SS
Accounts next due	29/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Ownership - persons with significant control (3)

Ht Drinks Holdings Ltd
ownership of shares 75-100% voting rights 75-100%
Css Group Ltd ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Sharville Investments Ltd. ceased 2018
ownership of shares 25-50% voting rights 25-50%

Officers (14)

Sanjay Thakrar Director · appointed 2026
Sagar Thakrar Director · appointed 2026

Show 12 former officers

Sharon Crompton Secretary · appointed 2023 · resigned 2024
Bharat Kumar Hirji Thakrar Director · appointed 2023 · resigned 2026
Frank Rene Welkerling Director · appointed 2019 · resigned 2023
Douglas Alexander Clydesdale Director · appointed 2011 · resigned 2013
Ian Brooker Director · appointed 2009 · resigned 2011
Paul William Hilder Director · appointed 2008 · resigned 2021
Bobbie Roberta Argent Director · appointed 2007 · resigned 2010
Lydia Barbara Burt Secretary · appointed 2007 · resigned 2011
David Jonathan Wood Director · appointed 2007 · resigned 2019
David Gudgen Director · appointed 2007 · resigned 2007
Howick, Nigel Rex, Mr. Director · appointed 1997 · resigned 2007
Anthony Peter Bulkey Sutton Secretary · appointed 1996 · resigned 2007

Directors and officers on the Companies House record, current and former.

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