Kompass Holdings Limited
Company 05040434 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.
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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
- Nigel Anton Hastie Director · appointed 2017
- Trevor Edward Hastie Director · appointed 2004
- Edward James Hastie Director · appointed 2004
Directors past 6 years
- Nigel Anton Hastie Director · appointed 2017
- Trevor Edward Hastie Director · appointed 2004
- Edward James Hastie Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Nigel Anton Hastie Director · appointed 2017
- Trevor Edward Hastie Director · appointed 2004
- Edward James Hastie Director · appointed 2004
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Westfeld Limited 3 shared directors
- Constable Garth Property Limited 3 shared directors
- Sharpness Point Limited 3 shared directors
- Warren Land Limited 3 shared directors
- Nordfeld Limited 2 shared directors
- Constable Garth Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05040434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2004 |
| Address | COLONEL LINSKILL OFFICES 1ST FLOOR, 25 CHARLOTTE STREET, NORTH SHIELDS, TYNE & WEAR, NE30 1BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Edward James Hastie
significant influence · notified 2016-04-06 - Trevor Edward Hastie
significant influence · notified 2016-04-06 - Nigel Anton Hastie
significant influence · notified 2016-04-06 - Martina Hastie ceased 2021-10-06
significant influence · notified 2016-04-06
Officers (5)
- Nigel Anton Hastie Director · appointed 2017
- Trevor Edward Hastie Director · appointed 2004
- Edward James Hastie Director · appointed 2004
Show 2 former officers
- Martina Hastie Secretary · appointed 2004 · resigned 2017
- WB Company Directors Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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