Compass Children's Homes North East Limited
Company 07013791 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Glen Peter Coppin Director · appointed 2023
- Stacy Ellen Wallace Director · appointed 2025
- Jamie Alexander Wright Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Glen Peter Coppin Director · appointed 2023
- Stacy Ellen Wallace Director · appointed 2025
- Jamie Alexander Wright Director · appointed 2023
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.
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 London Limited 3 shared directors
- Compass Children's Homes Kent Limited 3 shared directors
- Compass Children's Homes Limited 3 shared directors
- Compass Fostering Central Limited 3 shared directors
- Compass Fostering North Limited 3 shared directors
- Compass Community LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 07013791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2009 |
| Address | 3 RAYNS WAY, SYSTON, LEICESTER, LE7 1PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
Officers (8)
- Stacy Ellen Wallace Director · appointed 2025
- Glen Peter Coppin Director · appointed 2023
- Jamie Alexander Wright Director · appointed 2023
Show 5 former officers
- Bernadine Louise Gibson Director · appointed 2023 · resigned 2025
- Ciaron Paul Gallagher Director · appointed 2010 · resigned 2010
- Lee James Coward Director · appointed 2009 · resigned 2011
- Clare Lesley Firmin Secretary · appointed 2009 · resigned 2023
- Nicola Pearson Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record