Compass Travel (Sussex) LTD

Company 04096610 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

15.5y median 15.5y

average tenure

25.7y

longest tenure

directors past 6 years

0 vs 1 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.

Dormant 1Health and social care 1Tech and media 1Transport 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.

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

Bluebell Railway PLC 1 shared director
The Compass Travel Trust Limited 1 shared director
Radio Worthing CIC 1 shared director
Topline Travel Group Limited 1 shared director

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

Company details

Number	04096610
Status	Active
Type	Private Limited Company
Incorporated	25/10/2000
Address	51-63 ST. DUNSTANS ROAD, WORTHING, BN13 1AA
Accounts next due	30/09/2026
Accounts last made up	30/06/2025

Industry (SIC)

49390 - Other passenger land transport

Ownership - persons with significant control (3)

Mr Christopher John Chatfield British
ownership of shares 50-75% voting rights 50-75%
Mrs Sharon Winnifred Chatfield British
ownership of shares 25-50% voting rights 25-50%
Mrs Patricia Mary Chatfield ceased 2022 British
ownership of shares 25-50% voting rights 25-50%

Officers (9)

Michael John Bishop Secretary · appointed 2022
Michael John Bishop Director · appointed 2021
Christopher John Chatfield Director · appointed 2000

Show 6 former officers

Rebecca Bethan Thorley Secretary · appointed 2018 · resigned 2022
Roger Phillip Cotterell Secretary · appointed 2017 · resigned 2018
Timothy Donald Morton Secretary · appointed 2016 · resigned 2017
Roger Edmund Knight Director · appointed 2010 · resigned 2011
Malcolm Andrew Gallichan Director · appointed 2005 · resigned 2021
Sharon Bass Secretary · appointed 2000 · resigned 2003

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

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