Compass Informatics UK Limited

Company 08029553 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.

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.

directors on the board

2.1y median 2.5y

average tenure

2.5y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

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.

Tech and media 10Professional services 5Dormant 3Finance 3Manufacturing 2Construction 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Mpec Technology Limited 2 shared directors
Tracsis Rail Technology & Services Limited 2 shared directors
Tracsis PLC 2 shared directors
Tracsis Rail Consultancy Limited 2 shared directors
Ontrac Limited 2 shared directors
Bellvedi Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08029553
Status	Active
Type	Private Limited Company
Incorporated	13/04/2012
Address	NEXUS, DISCOVERY WAY, LEEDS, LS2 3AA
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

63990 - Other information service activities n.e.c.

Ownership - persons with significant control (3)

Compass Informatics Limited
ownership of shares 75-100% voting rights 75-100%
Compass Informatics Investments Limited ceased 2019
ownership of shares 75-100%
Tracsis Plc ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

David Frost Director · appointed 2025
Jan David Mitson Secretary · appointed 2024
Vivienne Allen Director · appointed 2024
Philip Anil Baldacchino-Steward Director · appointed 2024
Andrew John Kelly Director · appointed 2024

Show 7 former officers

Christopher Matthew Barnes Director · appointed 2024 · resigned 2025
Martyn Peter Woodhouse Director · appointed 2019 · resigned 2024
Christopher Jackson Director · appointed 2019 · resigned 2021
Alexander Johnson Director · appointed 2019 · resigned 2023
Claire O'Riain Director · appointed 2012 · resigned 2019
Gearoid O'Riain Secretary · appointed 2012 · resigned 2023
Gearoid Tomas O'Riain Director · appointed 2012 · resigned 2023

Directors and officers on the Companies House record, current and former.

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