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Company

Compass Children's Charity

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

Network

The large node is Compass Children's Charity. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Toluwanimi Jaiyebo 2021-2022 Director View profile
  2. Rebecca Goding 2019-2021 Director View profile
  3. Alice Boff 2018-2021 Director View profile
  4. Sheila Royce 2017-2025 Director View profile
  5. Tamar Helen Therese Good 2016-2019 Director View profile
  6. Poonam D'Cruze 2016-2020 Director View profile
  7. Darren Warren 2015-2016 Director View profile
  8. Sarah Kate Merrick 2015-2016 Director View profile
  9. Louise Memoli 2015-2016 Director View profile
  10. Georgina Mortimer 2014-2015 Director View profile
  11. Julie Sheridan 2013-2015 Director View profile
  12. Charlotte Martin 2012-2015 Director View profile
  13. Andrea Moulding 2012-2014 Director View profile
  14. David Thomas 2012-2015 Director View profile
  15. Poonam Sattee 2006-2011 Director View profile
  16. Deborah June Burton 1998-2012 Director View profile
  17. Ian George Winch 1998-2010 Director View profile
  18. Jonathan James Dawson 1998-2007 Director View profile
  19. Darren Warren 2016-2016 Secretary View profile
  20. Frederick James Doull Shortland 1998-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/10/1998
Also a registered charity
Compass Children's Charity

Ownership

Owned by (11) 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.

  • Raquel Santamaria Paredes
    25-50% voting · notified 2016-10-20
  • Mark Brannigan
    25-50% voting · notified 2017-08-30 - confirmed: also a director of this company
  • Helen Clare Bridge
    25-50% voting · notified 2021-06-12
  • Darren Warren ceased 2016-12-13
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-05-23 - confirmed: also a director of this company
  • Sarah Kate Merrick ceased 2016-09-12
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-05-23
  • Poonam Sattee ceased 2020-05-30
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-05-23
  • Tamar Helen Therese Good ceased 2019-10-04
    25-50% voting, 25-50% voting (firm) · notified 2016-09-12
  • Sheila Royce ceased 2025-05-20
    25-50% voting · notified 2017-05-25
  • Alice Boff ceased 2021-10-31
    25-50% voting · notified 2018-06-09
  • Rebecca Goding ceased 2021-05-31
    25-50% voting (trust) · notified 2019-06-08
  • Toluwanimi Jaiyebo ceased 2022-01-05
    25-50% voting · notified 2021-06-12

Group

  1. Compass Children's Charity is controlled by Raquel Santamaria Paredes
    Evidence
    active 25-50% voting · notified 2016-10-20 · source: Companies House PSC register

Ultimately controlled by Raquel Santamaria Paredes.

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.

Financials

Net assets
£17,970
Total assets
£17,970
Cash
£18,082
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£17,970
2025-12-31Not reported£17,970

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £8,015 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £8,015

Most recent

  • Department for Work and Pensions £8,0152021-04-01
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

7.9y median 8.9y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Manufacturing 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.

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
03651947
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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