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Company

Compass Royston Travel Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Compass Royston Travel Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Gordon Bell 2024-2026 Director View profile
  2. Benjamin Thomas Gilligan 2024-2026 Director View profile
  3. Amanda Jane Walton 2019-2024 Director View profile
  4. Susan Reidy 2006-2024 Director View profile
  5. Kevin John Procter 2006-2024 Director View profile
  6. Maureen Walton 1998-2006 Director View profile
  7. Carolyn Ferguson 2024-2026 Secretary View profile
  8. Claire Elizabeth Alenius 2014-2024 Secretary View profile
  9. John Gary Walton 1998-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
01/09/1998

Ownership

Owned by (2) 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.

  • Kevin John Procter ceased 2024-05-22
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Eyms Minerals Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22

Group

  1. Compass Royston Travel Limited is controlled by Kevin John Procter
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2024-05-22 · source: Companies House PSC register

Ultimately controlled by Kevin John Procter.

11 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.

6 directors on the board

1.2y median 1.3y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Transport 54Dormant 26Business services 5Professional services 4Finance 2Other 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.

Sources

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

Record details
Company number
03624578
Status
Active
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