Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Compass Point (ST Ives) Management Company Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Compass Point (ST Ives) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Rebecca Louise Hazel Taylor 2021-2021 Director View profile
  2. Thorsten KÜHl 2020-2021 Director View profile
  3. Jason David Smith 2016-2020 Director View profile
  4. Jane Li 2016-2018 Director View profile
  5. Paul Nigel Graham 2015-2018 Director View profile
  6. Kevin Paul Sey 2014-2021 Director View profile
  7. Exel Secretarial Services Limited 2014-2016 Corporate-director View profile
  8. Ian Cameron 2013-2014 Director View profile
  9. David Turner 2013-2015 Director View profile
  10. Paul Dennis Burnett 2003-2009 Director View profile
  11. Nicholas Daniel Bould 2003-2013 Director View profile
  12. Andrew Faviell Smeaton 2003-2019 Director View profile
  13. Peter Kenneth Bullock 2001-2003 Director View profile
  14. Daniel Robert Bould 2001-2003 Director View profile
  15. Jane Li 2015-2018 Secretary View profile
  16. Exel Secretarial Services Limited 2013-2015 Corporate-secretary View profile
  17. Richard John Newsholme 2003-2008 Secretary View profile
  18. Julie Claire Rowland 2002-2003 Secretary View profile
  19. Peter Andrew Homa 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
09/03/2001

Ownership

Owned by (5) 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.

  • Nigel Paul Graham ceased 2018-09-30
    significant influence · notified 2016-04-06
  • Jane Li ceased 2018-11-26
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Kevin Paul Sey ceased 2021-07-30
    significant influence · notified 2016-04-06
  • Jason David Smith ceased 2020-03-05
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Rebecca Louise Hazel Taylor ceased 2021-07-30
    significant influence · notified 2021-06-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Compass Point (ST Ives) Management Company Limited is controlled by Nigel Paul Graham
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-09-30 · source: Companies House PSC register

Ultimately controlled by Nigel Paul Graham.

2 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.

Financials

Total assets
£19,548
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 3Construction 2Property 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.

Sources

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

Record details
Company number
04176659
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