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Compact Capital Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Alfred C. Pedecine 2020-2023 Director View profile
  2. Helen Murphy 2018-2023 Director View profile
  3. Christopher Andrew Giansante 2016-2020 Director View profile
  4. Ed Killin 2016-2018 Director View profile
  5. Denis Dinsmore 2016-2017 Director View profile
  6. Robert John Ott 2016-2018 Director View profile
  7. Susan Murphy 2015-2016 Director View profile
  8. Brian Cuttler 2014-2016 Director View profile
  9. David Johnson 2012-2016 Director View profile
  10. Warren Karl Newbert 2011-2012 Director View profile
  11. Richard John Green 2010-2012 Director View profile
  12. John Vincent Peter O'Sullivan 2008-2014 Director View profile
  13. Debra Burt 2008-2010 Director View profile
  14. RED Lion Directors Limited 2007-2008 Corporate-director View profile
  15. RED Lion Secretaries Limited 2007-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/08/2007

Ownership

Owned by (2) 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. Compact Capital Limited is controlled by Compact Media Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Compact Media Group Limited is controlled by Compact Media Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Compact Media Finance Limited is controlled by Compact Media Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Compact Media Holdings Limited is controlled by Mark Frederick Katz
    Evidence
    ceased significant influence · notified 2018-05-12, ceased 2024-10-31 · source: Companies House PSC register

Ultimately controlled by Mark Frederick Katz.

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.

3 directors on the board

4.4y median 3.5y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 14Professional services 3Tech and media 3

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
06355260
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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