Company
Compass Spon Street Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- Charlie Nicholas Annetts 2023-2024 View profile
- Paul Shufflebotham 2023-2025 View profile
- Mary Drummond 2019-2025 View profile
- Andrew Macfarlane 2017-2018 View profile
- Simon Gee 2014-2022 View profile
- Weley Belle 2012-2016 View profile
- Sharon Ann Lockley 2012-2014 View profile
- Roy Garratt 2010-2016 View profile
- Michael John O'Brien 2010-2011 View profile
- Allan Casey 2010-2019 View profile
- Graham Roger Hill 2010-2023 View profile
- Mary Mable Endley 2010-2023 View profile
- David Martin 2010-2011 View profile
- Marie Belle 2010-2024 View profile
- Elizabeth Tuson 2010-2014 View profile
- Isobel Garrison 2010-2012 View profile
- Bernard John Moore 2010-2012 View profile
- Graham Roger Hill 2010-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/09/2010
Financials
- Total assets
- £96,521
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
7 directors on the board
- Ian Barry Director · appointed 2019
- Alice Stewart Director · appointed 2024
- James Joseph O'Hare Director · appointed 2026
- William Ferguson Director · appointed 2017
- Stephen John Duckham Director · appointed 2014
- Brian Charles Price Director · appointed 2012
- Martin Rickman Director · appointed 2012
Directors past 6 years
- Ian Barry Director · appointed 2019
- William Ferguson Director · appointed 2017
- Stephen John Duckham Director · appointed 2014
- Brian Charles Price Director · appointed 2012
- Martin Rickman Director · appointed 2012
First-time vs portfolio directors
First-time (6)
- Ian Barry Director · appointed 2019
- Alice Stewart Director · appointed 2024
- James Joseph O'Hare Director · appointed 2026
- William Ferguson Director · appointed 2017
- Brian Charles Price Director · appointed 2012
- Martin Rickman Director · appointed 2012
Portfolio (1)
- Stephen John Duckham Director · appointed 2014
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07375487
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data