Company · London
Compre (1) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Jonathan Zisaruk 2024-2025 View profile
- Eleni Iacovides 2021-2022 View profile
- Paul Dominic Matson 2015-2018 View profile
- Thomas Colraine 2015-2021 View profile
- Mathew James Edward Hutchinson 2015-2021 View profile
- Richard William Thompson 2015-2021 View profile
- Labes, Hubertus Walther, Doctor 2014-2021 View profile
- Charles Wesley Singh 2011-2015 View profile
- George Boden 2011-2015 View profile
- Philip Richard Conboy 2011-2015 View profile
- Rhydian Williams 2011-2021 View profile
- Colin James Granger 2011-2015 View profile
- William Angus Bridger 2011-2024 View profile
- Mikko Martti Sinko 2010-2015 View profile
- Nicholas John Steer 2010-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 17/05/2010
- Registered office
- London
- Previous names
- Oval(2230) Limited (until 01/09/2010)
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.
- 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
Group
- Compre (1) Limited
is controlled by Cinven Partnership LLP
Evidence
active significant influence · notified 2021-04-28 · source: Companies House PSC register - Cinven Partnership LLP
is controlled by Stuart Anderson Mcalpine
Evidence
ceased significant influence (LLP) · notified 2020-05-21, ceased 2024-02-01 · source: Companies House PSC register
Ultimately controlled by Stuart Anderson Mcalpine.
81 other companies in this group
- Barley Holdco
- BEN Nevis Bidco Limited
- Whitepress Publishing LTD
- Cinven Capital Management (IV) Limited
- Compre Corporate Member 1 Limited
- Cinven Partnership LLP
- Miller Reinsurance Brokers Limited
- Cinven Capital Management (RP) Limited
- Cinven Capital Management (TF NO. 3) Limited
- 09084911
- HLB Midco UK Limited
- 01188476
- Policy Expert Holdings Limited
- Cinven UK F6 GP LLP
- Cinven Capital Management (CPS) Limited Partnership
- Nelson Holdings Limited
- Cinven Capital Management (CPS) Limited
- 01506034
- AHJ Pension Fund Trustees Limited
- AHJ Employee Benefit Trustees Limited
- Cinven Capital Management (SF2 Scotland) Limited
- RTB House Limited
- AG Broking Services Limited
- Miller RE Limited
- Barentz UK Limited
- Unilecithin UK LTD
- Think-Cell UK Limited
- 08367254
- Cevine Capital Management (SP V) Limited Partnership
- Cinven Capital Management (SF2) General Partner Limited
- Cinven (FC) Limited
- Cinven F5 CO-Invest Feeder Limited Partnership
- Alwen Hough Johnson Limited
- Barley Scottish General Partner Limited
- Flavia Holdco Limited
- SIX Clerks Insurance Services Limited
- Cinven Capital Management (SP Viii Scotland) Limited
- Compre Corporate Member 2 Limited
- Cinven Capital Management (SP Viii Scotland) Limited Partnership
- Miller Insurance Services LLP
- Cinven Capital Management (SP IV) Limited
- Miller Holdings Limited
- Forum Health Products LTD.
- AHJ Holdings Limited
- Casper Specialty Group Limited
- Cevine Capital Management (SP SF2 Scotland) Limited Partnership
- Cinven Eight CO-Investment Limited Partnership
- Forum Products Holdings Limited
- Finnex Holdings Limited
- Cinven SF2 CO-Investment Limited Partnership
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
- Simon William Hawkins Director · appointed 2021
- Ian William James Patrick Director · appointed 2021
- Mark Alistair Lawson Director · appointed 2021
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
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.
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
- 07255861
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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