Compass Broker Networks Limited
Company 10118181 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.
2 directors on the board
- Mintern, Andrew Haydn, Mr Director · appointed 2023
- Bayles, Phil, Mr. Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mintern, Andrew Haydn, Mr Director · appointed 2023
- Bayles, Phil, Mr. Director · appointed 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.
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
- The Broker Network Limited 2 shared directors
- N & W Investments Limited 2 shared directors
Connected through a shared director
- Rollinson Smith and Company Limited 1 shared director
- R. K. Henshall & CO. Limited 1 shared director
- Sorvio Insurance Brokers Limited 1 shared director
- Marionette Facilities LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 10118181 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2016 |
| Address | 2ND FLOOR THE HAMLET, HORNBEAM PARK, HARROGATE, HG2 8RE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Compass Broker Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-12
Officers (12)
- Bayles, Phil, Mr. Director · appointed 2025
- Mintern, Andrew Haydn, Mr Director · appointed 2023
Show 10 former officers
- Robert Laurence Worrell Director · appointed 2021 · resigned 2023
- Huw Scott Williams Director · appointed 2021 · resigned 2023
- Dean Clarke Secretary · appointed 2020 · resigned 2022
- Jaime Swindle Director · appointed 2020 · resigned 2023
- Desmond Joseph O'Connor Director · appointed 2019 · resigned 2021
- Simon Richard Drew Director · appointed 2018 · resigned 2021
- Dave Truman Director · appointed 2016 · resigned 2019
- Scott Bennett Director · appointed 2016 · resigned 2025
- John Edward Lincoln Director · appointed 2016 · resigned 2020
- Fisher, Mark John, Mr. Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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