Company
Compass Point (Carbis BAY) Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Andrew Norman Boteler 2025-2026 View profile
- Brian Michael Johnson 2024-2024 View profile
- Elizabeth Hockley Hills 2005-2011 View profile
- Mark Andrew Lambert 2002-2004 View profile
- David Edmund Cartledge 2002-2004 View profile
- Peter James Walsh 2005-2005 View profile
- Deborah Susan Esslemont 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/08/2001
Financials
- Net assets
- £4,518
- Cash
- £10,562
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-24 | Not reported | £4,518 |
| 2025-03-24 | Not reported | £35,559 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-24. 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.
3 directors on the board
- Lance Stephen Goodman Director · appointed 2024
- Paul Anthony Riley Director · appointed 2005
- Timothy John Addinell Director · appointed 2025
Directors past 6 years
- Paul Anthony Riley Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Lance Stephen Goodman Director · appointed 2024
- Timothy John Addinell Director · appointed 2025
Portfolio (1)
- Paul Anthony Riley Director · appointed 2005
Left in the last 12 months
- Andrew Norman Boteler Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04276113
- 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