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Company

Compair Acquisition Limited

Compair Acquisition Limited is an active UK company (number 04470283), incorporated 2002, with 2 current directors, Michael Joseph Scheske and Andrew Roger Schiesl. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 15

  1. Mark Robert Sweeney 2014-2019 Director View profile
  2. Michael James Mcgrath 2013-2014 Director View profile
  3. David Jacob Antoniuk 2013-2014 Director View profile
  4. Michael Meyer Larsen 2010-2013 Director View profile
  5. Brent Andrew Walters 2009-2013 Director View profile
  6. Jeremy Steele 2008-2009 Director View profile
  7. Helen Wright Cornell 2008-2010 Director View profile
  8. Nicholas Francis Keegan 2005-2008 Director View profile
  9. Robert James Dutnall 2003-2005 Director View profile
  10. Nicholas Ian Burgess Sanders 2003-2008 Director View profile
  11. Paul Malcolm Bridges 2002-2008 Director View profile
  12. David Norman Rimmer 2002-2008 Director View profile
  13. Mark Elliott Grummett 2008-2024 Secretary View profile
  14. Richard Meirion Saunders 2002-2008 Secretary View profile
  15. Bibi Rahima Ally 2002-2002 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/2002

Ownership

Owned by (1) 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.

Group

  1. Compair Acquisition Limited is controlled by Compair Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-07-07 · source: Companies House PSC register
  2. Compair Holdings Limited is controlled by GD Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-05-02 · source: Companies House PSC register
  3. GD Holdings Limited is controlled by Andrew John William Kitching
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-01-20, ceased 2025-09-08 · source: Companies House PSC register

Ultimately controlled by Andrew John William Kitching.

8 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.

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

9.9y median 9.9y
average tenure
12.1y
longest tenure

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.

Professional services 50Manufacturing 11Finance 8Retail and trade 8Dormant 2Business services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04470283
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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