Company
Compass Associates Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- David Hock Chai Kua 2010-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/11/2009
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.
- Sam Anthony Leighton-Smith ceased 2023-04-27
25-50% shares, 25-50% voting · notified 2016-10-31 - Michael Richard Jeffreys ceased 2023-04-27
25-50% shares, 25-50% voting · notified 2016-10-31 - Compass Recruitment Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-27
Group
- Compass Associates Limited
is controlled by Sam Anthony Leighton-Smith
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-10-31, ceased 2023-04-27 · source: Companies House PSC register
Ultimately controlled by Sam Anthony Leighton-Smith.
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.
Financials
- Net assets
- £1,937,528
- Total assets
- £1,937,528
- Cash
- £359,231
- Employees
- 105
- Turnover
- £6,579,229
- Profit/loss
- -£657,095
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Henry Richard Francis Elphick Director · appointed 2021
- Michael Richard Jeffreys Director · appointed 2010
- Christopher Barry Russell Director · appointed 2010
- Sam Anthony Leighton-Smith Director · appointed 2009
Directors past 6 years
- Michael Richard Jeffreys Director · appointed 2010
- Christopher Barry Russell Director · appointed 2010
- Sam Anthony Leighton-Smith Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Henry Richard Francis Elphick Director · appointed 2021
- Michael Richard Jeffreys Director · appointed 2010
- Christopher Barry Russell Director · appointed 2010
- Sam Anthony Leighton-Smith Director · appointed 2009
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07090618
- 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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