Compact Capital Limited

Company 06355260 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.4y median 3.5y

average tenure

6.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Compact Collections Limited 3 shared directors
Compact Music Services Limited 3 shared directors
Compact Media Holdings Limited 3 shared directors
Compact Media Finance Limited 3 shared directors
Compact Media Group Limited 3 shared directors
OLE UK Production Music Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06355260
Status	Active
Type	Private Limited Company
Incorporated	29/08/2007
Address	SOHO WORKS WHITE CITY 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FR
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Compact Media Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Horizon Capital Llp ceased
significant influence or control

Officers (18)

Klein, Jason Hadley Director · appointed 2023
Fazzari, Richard Salvatore Director · appointed 2023
Rowland, Mark Timothy James Director · appointed 2020
Pedecine, Alfred C. Former Director · appointed 2020 · resigned 2023
Murphy, Helen Former Director · appointed 2018 · resigned 2023
Giansante, Christopher Andrew Former Director · appointed 2016 · resigned 2020
Killin, Ed Former Director · appointed 2016 · resigned 2018
Dinsmore, Denis Former Director · appointed 2016 · resigned 2017
OTT, Robert John Former Director · appointed 2016 · resigned 2018
Murphy, Susan Former Director · appointed 2015 · resigned 2016
Cuttler, Brian Former Director · appointed 2014 · resigned 2016
Johnson, David Former Director · appointed 2012 · resigned 2016
Newbert, Warren Karl Former Director · appointed 2011 · resigned 2012
Green, Richard John Former Director · appointed 2010 · resigned 2012
O'Sullivan, John Vincent Peter Former Director · appointed 2008 · resigned 2014
Burt, Debra Former Director · appointed 2008 · resigned 2010
RED Lion Secretaries Limited Former Corporate-secretary · appointed 2007 · resigned 2008
RED Lion Directors Limited Former Corporate-director · appointed 2007 · resigned 2008

Directors and officers on the Companies House record, current and former.

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