Company Liquidation
Compact Power Systems LTD
Compact Power Systems LTD is a UK company (number 12840394, status: liquidation), incorporated 2020, with 3 current directors including Andrew Leonard Hall and Christopher Andrew Sainthill Pearse. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Michelle Marie Ham 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/08/2020
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.
- Michelle Marie Ham ceased 2020-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Compact Power Systems LTD
is controlled by Michelle Marie Ham
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-27, ceased 2020-12-01 · source: Companies House PSC register
Ultimately controlled by Michelle Marie Ham.
3 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
- Christopher Andrew Sainthill Pearse Director · appointed 2021
- Andrew Leonard Hall Director · appointed 2021
- Mervyn Ham Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Mervyn Ham Director · appointed 2021
Portfolio (2)
- Christopher Andrew Sainthill Pearse Director · appointed 2021
- Andrew Leonard Hall Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12840394
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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