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Compass Fostering North Limited

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

Network

The large node is Compass Fostering North Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Toni Kilby 2014-2015 Director View profile
  2. Bernadine Louise Gibson 2012-2025 Director View profile
  3. Shelagh Margaret Rogan 2012-2014 Director View profile
  4. Christa Iris Echtle 2012-2017 Director View profile
  5. Ian William Pigden-Bennett 2012-2013 Director View profile
  6. Isma Almas 2009-2012 Director View profile
  7. Lisa Sarah Chamberlain 2009-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/10/2009

Ownership

Owned by (3) 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. Compass Fostering North Limited is controlled by Compass Community LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Compass Community LTD is controlled by Liberi Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28 · source: Companies House PSC register
  3. Liberi Bidco Limited is controlled by Liberi Finco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-25 · source: Companies House PSC register
  4. Liberi Finco 2 Limited is controlled by Liberi Finco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-22 · source: Companies House PSC register
  5. Liberi Finco 1 Limited is controlled by Liberi Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-12 · source: Companies House PSC register
  6. Liberi Midco Limited is controlled by Liberi Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-11 · source: Companies House PSC register
  7. Liberi Topco Limited is controlled by CAP10 Partners Holdco Limited
    Evidence
    active significant influence · notified 2024-03-11 · source: Companies House PSC register
  8. CAP10 Partners Holdco Limited is controlled by Serge Touati
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-07-08, ceased 2023-09-01 · source: Companies House PSC register

Ultimately controlled by Serge Touati.

44 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

5.6y median 4.1y
average tenure
11.4y
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.

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
07054121
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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