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Who leads it
Previous officers 3
- Helen Murphy 2019-2023 View profile
- Elizabeth Gamble Lavery 2019-2024 View profile
- Jennifer Meldrum 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/08/2019
Ownership
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.
- Compact Collections Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01
Group
- Compact Data Limited
is controlled by Compact Collections Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01 · source: Companies House PSC register - Compact Collections Limited
is controlled by Compact Media Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Compact Media Group Limited
is controlled by Compact Media Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Compact Media Finance Limited
is controlled by Compact Media Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Compact Media Holdings Limited
is controlled by Mark Frederick Katz
Evidence
ceased significant influence · notified 2018-05-12, ceased 2024-10-31 · source: Companies House PSC register
Ultimately controlled by Mark Frederick Katz.
8 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.
2 directors on the board
- Mark Timothy James Rowland Director · appointed 2019
- James Houston-Bond Director · appointed 2019
Directors past 6 years
- Mark Timothy James Rowland Director · appointed 2019
- James Houston-Bond Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- James Houston-Bond Director · appointed 2019
Portfolio (1)
- Mark Timothy James Rowland Director · appointed 2019
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12132845
- Status
- Active
- Type
- Private Limited Company
- 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