Compre (1) Limited
Company 07255861 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.
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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
- Simon William Hawkins Director · appointed 2021
- Ian William James Patrick Director · appointed 2021
- Mark Alistair Lawson Director · appointed 2021
5.2y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Simon William Hawkins Director · appointed 2021
- Ian William James Patrick Director · appointed 2021
- Mark Alistair Lawson Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Jonathan Zisaruk Director · appointed 2024 · resigned 2025
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.
Finance 7Business services 1
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
- Compre Holdings Limited 3 shared directors
- Compre Corporate Member 1 Limited 2 shared directors
- Compre Corporate Member 2 Limited 2 shared directors
Connected through a shared director
- Compre Services (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07255861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2010 |
| Address | 5TH FLOOR, 2 SEETHING LANE, LONDON, EC3N 4AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Cinven Partnership LLP
significant influence · notified 2021-04-28 - Cbpe Nominees Limited ceased 2016-04-06
50-75% shares, 50-75% voting · notified 2016-04-06 - Cbpe Capital Viii GP LP ceased 2021-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Compre Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Simon William Hawkins Director · appointed 2021
- Ian William James Patrick Director · appointed 2021
- Mark Alistair Lawson Director · appointed 2021
Show 15 former officers
- Jonathan Zisaruk Director · appointed 2024 · resigned 2025
- Eleni Iacovides Director · appointed 2021 · resigned 2022
- Paul Dominic Matson Director · appointed 2015 · resigned 2018
- Thomas Colraine Director · appointed 2015 · resigned 2021
- Mathew James Edward Hutchinson Director · appointed 2015 · resigned 2021
- Richard William Thompson Director · appointed 2015 · resigned 2021
- Labes, Hubertus Walther, Doctor Director · appointed 2014 · resigned 2021
- Charles Wesley Singh Director · appointed 2011 · resigned 2015
- George Boden Director · appointed 2011 · resigned 2015
- Philip Richard Conboy Director · appointed 2011 · resigned 2015
- Rhydian Williams Director · appointed 2011 · resigned 2021
- Colin James Granger Director · appointed 2011 · resigned 2015
- William Angus Bridger Director · appointed 2011 · resigned 2024
- Mikko Martti Sinko Director · appointed 2010 · resigned 2015
- Nicholas John Steer Director · appointed 2010 · resigned 2021
Directors and officers on the Companies House record, current and former.
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