Compass UK Topco Limited
Company 13096556 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.
8 directors on the board
- James Alexander Hamilton Smith Director · appointed 2026
- Satrajit Saha Director · appointed 2024
- Josh Aaron Kaufman Director · appointed 2023
- HáKon StefÁNsson Director · appointed 2021
- William Hanrahan Director · appointed 2025
- Ragnar Pall Dyer Director · appointed 2023
- Bertrand De Leusse Director · appointed 2023
- Erik Nobel Director · appointed 2021
First-time vs portfolio directors
First-time (5)
- Satrajit Saha Director · appointed 2024
- HáKon StefÁNsson Director · appointed 2021
- Ragnar Pall Dyer Director · appointed 2023
- Bertrand De Leusse Director · appointed 2023
- Erik Nobel Director · appointed 2021
Portfolio (3)
- James Alexander Hamilton Smith Director · appointed 2026
- Josh Aaron Kaufman Director · appointed 2023
- William Hanrahan Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Michael Weinberg Director · appointed 2021 · resigned 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Compass UK Midco Limited 2 shared directors
- Compass UK Holdco Limited 2 shared directors
- Compass UK Bidco Limited 2 shared directors
- Darwin UK Topco Limited 2 shared directors
Connected through a shared director
- Making the Leap 1 shared director
- Prime Global Medical Communications LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 13096556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2020 |
| Address | HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY |
| 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.
- Reynir GrÉTarsson
25-50% shares, 25-50% voting · notified 2021-03-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Compass UK Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-03
Officers (15)
- James Alexander Hamilton Smith Director · appointed 2026
- William Hanrahan Director · appointed 2025
- Satrajit Saha Director · appointed 2024
- Ragnar Pall Dyer Director · appointed 2023
- Josh Aaron Kaufman Director · appointed 2023
- Bertrand De Leusse Director · appointed 2023
- HáKon StefÁNsson Director · appointed 2021
- Erik Nobel Director · appointed 2021
Show 7 former officers
- Munther Ismail Director · appointed 2021 · resigned 2024
- Reynir GrÉTarsson Director · appointed 2021 · resigned 2023
- Aqil Sohail Director · appointed 2021 · resigned 2025
- Paul Randall Director · appointed 2021 · resigned 2024
- Michael Weinberg Director · appointed 2021 · resigned 2025
- David Jonathan Cowan Director · appointed 2020 · resigned 2023
- David Wolmer Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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