Compass Fabrications Limited
Company 03724440 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
- Susan Margaret Broadbent Director · appointed 2006
- Andrew David Hibbins Director · appointed 1999
- Broadbent, Timothy Paul, Dr Director · appointed 1999
Directors past 6 years
- Susan Margaret Broadbent Director · appointed 2006
- Andrew David Hibbins Director · appointed 1999
- Broadbent, Timothy Paul, Dr Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Susan Margaret Broadbent Director · appointed 2006
- Andrew David Hibbins Director · appointed 1999
- Broadbent, Timothy Paul, Dr Director · appointed 1999
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.
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.
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
- Compass Fabrications Holdings Limited 3 shared directors
- Compass Engineering Holdings Limited 3 shared directors
- Compass Holdings Limited 2 shared directors
- Compass Engineering Limited 2 shared directors
Connected through a shared director
- RMF Engineering Limited 1 shared director
- Portobello RMF Engineering LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03724440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1999 |
| Address | C/O COMPASS HOLDINGS LIMITED, WHALEY ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 1HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Elizabeth Broadbent Secretary · appointed 2026
- Susan Margaret Broadbent Director · appointed 2006
- Andrew David Hibbins Director · appointed 1999
- Broadbent, Timothy Paul, Dr Director · appointed 1999
Show 2 former officers
- Karen Hibbins Director · appointed 2010 · resigned 2024
- Julian Vance-Daniel Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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