Compactgtl Limited
Company 05808040 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.
2 directors on the board
- Elchin Salmanov Director · appointed 2021
- Asgarov, Anar, Mr. Director · appointed 2014
8.5y median 8.5y
average tenure
12y
longest tenure
Directors past 6 years
- Asgarov, Anar, Mr. Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Elchin Salmanov Director · appointed 2021
- Asgarov, Anar, Mr. Director · appointed 2014
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.
Finance 2Professional services 1Tech and media 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.
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.
Connected through a shared director
- Compact WTL Limited 1 shared director
- Adelante Tech Solutions Limited 1 shared director
- PAW Tech Solutions Limited 1 shared director
- 3S - Solar Storage Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05808040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2006 |
| Address | 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT |
| Accounts next due | 27/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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.
- Ian Hannam
25-50% shares (firm) · notified 2022-12-02 - Fuad Huseynli ceased 2022-12-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Jeremy Joseph Coller ceased 2016-12-30
significant influence · notified 2016-04-06 - 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Compact WTL Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Rebel ION Limited ceased 2025-10-03
25-50% shares, 25-50% voting · notified 2022-01-11
Officers (24)
- Elchin Salmanov Director · appointed 2021
- Asgarov, Anar, Mr. Director · appointed 2014
- Jamestown Investments Limited Corporate-secretary · appointed 2006
Show 21 former officers
- Mohammad Reza Raein Director · appointed 2015 · resigned 2018
- Farhad Rahimov Director · appointed 2014 · resigned 2015
- Badreldin, Admin Khaled, Dr Director · appointed 2014 · resigned 2015
- Fuad Huseynli Director · appointed 2014 · resigned 2017
- Edmund James Aldous Buckley Director · appointed 2014 · resigned 2017
- Iain Kenneth Baxter Director · appointed 2013 · resigned 2014
- Hayward, Anthony Bryan, Mr. Director · appointed 2013 · resigned 2022
- Nicholas Jones Butler Director · appointed 2010 · resigned 2014
- Mark Ian Bruce Woodall Director · appointed 2010 · resigned 2014
- David Simon Williamson Director · appointed 2009 · resigned 2014
- Peter Riches Director · appointed 2009 · resigned 2014
- Stephen Michael Ziff Director · appointed 2008 · resigned 2017
- Jeremy Joseph Coller Director · appointed 2007 · resigned 2017
- Denis Jean Daniel Mortier Director · appointed 2007 · resigned 2008
- Sherif Raafat Director · appointed 2007 · resigned 2014
- Hopper, Christopher Thurstan, Dr Director · appointed 2007 · resigned 2008
- Nicholas Hugo Gay Director · appointed 2007 · resigned 2014
- Philip Roper Secretary · appointed 2006 · resigned 2006
- AGG, Philip James, Dr Director · appointed 2006 · resigned 2008
- Ralph Nicholas Forster Director · appointed 2006 · resigned 2014
- Andrew Robert Krok Paszkowski Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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