Compass Fostering Wales Limited
Company 05956931 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.
4 directors on the board
- Wright, Jamie Alexander, Mr. Director · appointed 2016
- Hellen Elizabeth Taylor Director · appointed 2024
- Glen Peter Coppin Director · appointed 2022
- Stacy Ellen Wallace Director · appointed 2025
4.3y median 3.1y
average tenure
9.7y
longest tenure
Directors past 6 years
- Wright, Jamie Alexander, Mr. Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Hellen Elizabeth Taylor Director · appointed 2024
Portfolio (3)
- Wright, Jamie Alexander, Mr. Director · appointed 2016
- Glen Peter Coppin Director · appointed 2022
- Stacy Ellen Wallace Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Kathryn Susan Swift Director · appointed 2020 · resigned 2025
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.
Health and social care 22Finance 3Education 2Professional services 2
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.
Related organisations
- Compass Fostering East Limited 3 shared directors
- Compass Fostering West Limited 3 shared directors
- Compass Fostering London Limited 2 shared directors
- Compass Children's Homes Kent Limited 2 shared directors
- Compass Children's Homes Limited 2 shared directors
- Compass Fostering Central Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05956931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2006 |
| Address | 3 RAYNS WAY, SYSTON, LEICESTER, LE7 1PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Owned by (5) 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.
- Robin Miles Brennan ceased 2016-10-28
significant influence · notified 2016-04-06 - Robert Mervyn Hudson ceased 2016-10-28
significant influence · notified 2016-04-06 - Martin Gilboy ceased 2016-10-28
significant influence · notified 2016-04-06 - Compass Community LTD
75-100% shares · notified 2016-10-28 - Graphite Capital General Partner Viii LLP ceased 2024-05-03
significant influence (firm) · notified 2017-12-01
Officers (14)
- Stacy Ellen Wallace Director · appointed 2025
- Hellen Elizabeth Taylor Director · appointed 2024
- Glen Peter Coppin Director · appointed 2022
- Wright, Jamie Alexander, Mr. Director · appointed 2016
Show 10 former officers
- Kerry Kane Director · appointed 2020 · resigned 2024
- Kathryn Susan Swift Director · appointed 2020 · resigned 2025
- Bernadine Louise Gibson Director · appointed 2016 · resigned 2016
- Christa Iris Echtle Director · appointed 2016 · resigned 2016
- Angela Theresa Hudson Director · appointed 2011 · resigned 2016
- Audrey Brennan Brown Director · appointed 2011 · resigned 2016
- Paula Gilboy Director · appointed 2011 · resigned 2016
- Robert Mervyn Hudson Secretary · appointed 2006 · resigned 2016
- Martin Gilboy Director · appointed 2006 · resigned 2016
- Robin Miles Brennan Director · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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