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Company

Compass Fostering South Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Compass Fostering South Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Toni Kilby 2014-2015 Director View profile
  2. Bernadine Louise Gibson 2013-2025 Director View profile
  3. Shelagh Margaret Rogan 2013-2014 Director View profile
  4. Christa Iris Echtle 2013-2017 Director View profile
  5. Ian William Pigden-Bennett 2013-2013 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

4 contracts · £1,225,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Independent Fostering Agencies (call off) - Separated Children Buyer: Hampshire County Council £1,000,000 2026-08-07 Source: Find a Tender

    Hampshire County Council's Children Services Directorate is commissioning a range of IFA (independent fostering agencies) to support our looked after children cohort. This is a multi lot call off covering fostering arrangements for; • Stand…

  • Independent Fostering Agencies (call off) - Children with Disabilities / Complex Healthcare Needs Buyer: Hampshire County Council £225,000 2026-08-07 Source: Find a Tender

    Hampshire County Council's Children Services Directorate is commissioning a range of IFA (independent fostering agencies) to support our looked after children cohort. This is a multi lot call off which covers fostering arrangements for; • S…

  • Independent Fostering Agencies (call off) Buyer: Hampshire County Council Value not published Date not published Source: Find a Tender

    Hampshire County Council's Children Services Directorate is seeking to commission a range of IFA (independent fostering agencies) to support our looked after children cohort. This is a multi lot call off which will cover fostering arrangeme…

  • Independent Fostering Agencies (call off) - Children with Complex / Challenging Behaviours Buyer: Hampshire County Council Value not published Date not published Source: Find a Tender

    Hampshire County Council's Children Services Directorate is seeking to commission a range of IFA (independent fostering agencies) to support our looked after children cohort. This is a multi lot call off which will cover fostering arrangeme…

About

Incorporated
24/01/2013

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.

Group

  1. Compass Fostering South Limited is controlled by Compass Community LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Compass Community LTD is controlled by Liberi Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28 · source: Companies House PSC register
  3. Liberi Bidco Limited is controlled by Liberi Finco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-25 · source: Companies House PSC register
  4. Liberi Finco 2 Limited is controlled by Liberi Finco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-22 · source: Companies House PSC register
  5. Liberi Finco 1 Limited is controlled by Liberi Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-12 · source: Companies House PSC register
  6. Liberi Midco Limited is controlled by Liberi Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-11 · source: Companies House PSC register
  7. Liberi Topco Limited is controlled by CAP10 Partners Holdco Limited
    Evidence
    active significant influence · notified 2024-03-11 · source: Companies House PSC register
  8. CAP10 Partners Holdco Limited is controlled by Serge Touati
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-07-08, ceased 2023-09-01 · source: Companies House PSC register

Ultimately controlled by Serge Touati.

44 other companies in this group

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

5.6y median 4.1y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Health and social care 27Finance 10Property 4Education 3Professional services 3

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
08374139
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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