Company
Compass Children's Homes Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Toni Kilby 2014-2015 View profile
- Bernadine Louise Gibson 2012-2025 View profile
- Shelagh Margaret Rogan 2012-2014 View profile
- Christa Iris Echtle 2012-2017 View profile
- Ian William Pigden-Bennett 2012-2013 View profile
- Sam Hamilton 2010-2012 View profile
- Michael Bruce Hamilton 2002-2012 View profile
- Edwina Susan Hamilton 2002-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
3 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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CALL-OFF: Children's Services Re-Opening of the Open Select List 2025 for all Independent Placement
Lincolnshire Children's Services Re-Opening of the Open Select List 2025 for all Independent Placements. This procurement is under the Light Touch Regime established pursuant to Regulations 74-76 and Regulation 76(7) of the Public Contracts…
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Residential Placement for 388321
Regulated Residential Placement for 388321
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Independent Residential Placement PER124402/NEWHomes0463
Independent residential placement for one Child / Young Person
About
- Incorporated
- 07/11/2001
Ownership
Owned by (3) 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.
- Compass Community LTD
75-100% shares · notified 2016-04-06 - August Equity LLP ceased 2016-04-06
75-100% voting, appoints directors · notified 2016-04-06 - Graphite Capital General Partner Viii LLP ceased 2024-05-03
significant influence (firm) · notified 2017-12-01
Group
- Compass Children's Homes Limited
is controlled by Compass Community LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Compass Community LTD
is controlled by Liberi Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28 · source: Companies House PSC register - Liberi Bidco Limited
is controlled by Liberi Finco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-25 · source: Companies House PSC register - Liberi Finco 2 Limited
is controlled by Liberi Finco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-22 · source: Companies House PSC register - Liberi Finco 1 Limited
is controlled by Liberi Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-12 · source: Companies House PSC register - Liberi Midco Limited
is controlled by Liberi Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-11 · source: Companies House PSC register - Liberi Topco Limited
is controlled by CAP10 Partners Holdco Limited
Evidence
active significant influence · notified 2024-03-11 · source: Companies House PSC register - CAP10 Partners Holdco Limited
is controlled by Serge Touati
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-07-08, ceased 2023-09-01 · source: Companies House PSC register
Ultimately controlled by Serge Touati.
44 other companies in this group
- Compass Fostering North Limited
- Sureserve Energy Holdings Limited
- Liberi Finco 2 Limited
- Compass Fostering West Limited
- Liberi Nominee Limited
- Liberi Midco Limited
- Sureserve Compliance South Limited
- Sureserve Group Limited
- Volt Midco (CP) Limited
- Compass Community LTD
- Volt Holdco (CP) Limited
- Sureserve Energy Services Meters Limited
- Sureserve Group Holdings Limited
- CAP10 Partners Holdco Limited
- Liberi Finco 1 Limited
- Volt Topco (CP) Limited
- Sureserve Compliance Fire Limited
- Sureserve Compliance Holdings Limited
- Sureserve Compliance Central Limited
- Sureserve Energy Services UK Limited
- Bury Metering Services Limited
- Sureserve Design & Build Limited
- Liberi Bidco Limited
- 07203923
- Compass Fostering South Limited
- Compass Fostering Central Limited
- Compass Tfas Limited
- Sureserve Services Limited
- Sureserve Holdings Limited
- Volt (CP) Nominee Limited
- Sureserve Property Investments Limited
- Compass Fostering London Limited
- Liberi Topco Limited
- Sureserve Compliance Northwest Limited
- Sureserve VGS Limited
- Sureserve Compliance North Limited
- LEO Realisations LLP
- Sureserve Compliance Water Limited
- Smart Metering Limited
- Sureserve Energy Services North Limited
- Sureserve Asset Services Limited
- Compass Community Schools Limited
- CAP10 Partners LLP
- 11053915
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.
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
- Glen Peter Coppin Director · appointed 2022
- Stacy Ellen Wallace Director · appointed 2025
- Jamie Alexander Wright Director · appointed 2015
Directors past 6 years
- Jamie Alexander Wright Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Glen Peter Coppin Director · appointed 2022
- Stacy Ellen Wallace Director · appointed 2025
- Jamie Alexander Wright Director · appointed 2015
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
- 04318432
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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