Compre Corporate Member 1 Limited
Company 10975016 Active
Connected board network
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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.
3 directors on the board
- Zameer Ashakali Mitha Director · appointed 2026
- Simon William Hawkins Director · appointed 2021
- Ian William James Patrick Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Zameer Ashakali Mitha Director · appointed 2026
- Simon William Hawkins Director · appointed 2021
- Ian William James Patrick Director · appointed 2021
Left in the last 12 months
- Constance Rose Tregidga Director · appointed 2022 · resigned 2026
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
- Compre Corporate Member 2 Limited 3 shared directors
- Compre Services (UK) Limited 2 shared directors
- Compre Holdings Limited 2 shared directors
- Compre (1) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10975016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2017 |
| Address | 5TH FLOOR, 2 SEETHING LANE, LONDON, EC3N 4AT |
| 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.
- Compre Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-12
Officers (9)
- Zameer Ashakali Mitha Director · appointed 2026
- Simon William Hawkins Director · appointed 2021
- Ian William James Patrick Director · appointed 2021
Show 6 former officers
- Constance Rose Tregidga Director · appointed 2022 · resigned 2026
- Robert John Margetts Director · appointed 2021 · resigned 2022
- Sylvain Villeroy De Galhau Director · appointed 2020 · resigned 2021
- Jennifer Nicole Lejeune Director · appointed 2020 · resigned 2021
- John Garrett Byrne Director · appointed 2017 · resigned 2020
- Thomas Jeremy Taylor Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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