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Company · London

Compactgtl Limited

Other research and experimental development on natural sciences and engineering

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Compactgtl Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Mohammad Reza Raein 2015-2018 Director View profile
  2. Farhad Rahimov 2014-2015 Director View profile
  3. Dr Admin Khaled Badreldin 2014-2015 Director View profile
  4. Fuad Huseynli 2014-2017 Director View profile
  5. Edmund James Aldous Buckley 2014-2017 Director View profile
  6. Iain Kenneth Baxter 2013-2014 Director View profile
  7. Anthony Bryan Hayward 2013-2022 Director View profile
  8. Nicholas Jones Butler 2010-2014 Director View profile
  9. Mark Ian Bruce Woodall 2010-2014 Director View profile
  10. David Simon Williamson 2009-2014 Director View profile
  11. Peter Riches 2009-2014 Director View profile
  12. Stephen Michael Ziff 2008-2017 Director View profile
  13. Jeremy Joseph Coller 2007-2017 Director View profile
  14. Denis Jean Daniel Mortier 2007-2008 Director View profile
  15. Sherif Raafat 2007-2014 Director View profile
  16. Dr Christopher Thurstan Hopper 2007-2008 Director View profile
  17. Nicholas Hugo Gay 2007-2014 Director View profile
  18. Dr Philip James Agg 2006-2008 Director View profile
  19. Ralph Nicholas Forster 2006-2014 Director View profile
  20. Andrew Robert Krok Paszkowski 2006-2009 Director View profile
  21. Philip Roper 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other research and experimental development on natural sciences and engineering
Incorporated
05/05/2006
Registered office
London

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.

  • 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.

Group

  1. Compactgtl Limited is controlled by Ian Hannam
    Evidence
    active 25-50% shares (firm) · notified 2022-12-02 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

11 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.

Grants received

1 grant · £530,881 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Energy Security and Net Zero · £530,881

Most recent

  • Department for Energy Security and Net Zero £530,8812022-12-12
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

8.5y median 8.5y
average tenure
12y
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.

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.

Sources

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

Record details
Company number
05808040
Status
Active
Type
Private Limited Company
Accounts next due
27/12/2026
Edition
Register edition compiled 27th September 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