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Company

Compass Children's Homes North East Limited

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

Network

The large node is Compass Children's Homes North East Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Bernadine Louise Gibson 2023-2025 Director View profile
  2. Ciaron Paul Gallagher 2010-2010 Director View profile
  3. Lee James Coward 2009-2011 Director View profile
  4. Nicola Pearson 2009-2010 Director View profile
  5. Clare Lesley Firmin 2009-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
09/09/2009

Ownership

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.

  • Lee James Coward ceased 2018-08-17
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2016-09-01
  • Compass Community LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2023-07-28
  • Beech Hill Holdings Limited ceased 2023-07-28
    25-50% shares, 25-50% voting · notified 2018-08-17
  • Tyne View Holdings Limited ceased 2019-07-03
    25-50% shares, 25-50% voting · notified 2018-08-17
  • Castle Green Holdings LTD ceased 2023-07-28
    50-75% shares, 50-75% voting · notified 2018-08-17
  • 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. Compass Children's Homes North East Limited is controlled by Lee James Coward
    Evidence
    ceased 25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2016-09-01, ceased 2018-08-17 · source: Companies House PSC register

Ultimately controlled by Lee James Coward.

5 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

2.5y median 3y
average tenure
3y
longest tenure
0
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.

Health and social care 27Finance 10Property 4Education 3Professional services 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
07013791
Status
Active
Type
Private Limited Company
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