Compass Mouldings LTD
Company 13272290 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.
4 directors on the board
- Dale Ross Bowie Director · appointed 2022
- Arran Bowie Director · appointed 2022
- Dean Anthony Bowie Director · appointed 2022
- Bowie, Roy, Mr. Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Dale Ross Bowie Director · appointed 2022
- Arran Bowie Director · appointed 2022
- Dean Anthony Bowie Director · appointed 2022
- Bowie, Roy, Mr. Director · appointed 2022
Also govern a charity
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
- Greenblue Urban Limited 4 shared directors
- North Point Park LTD 4 shared directors
- Ventavolt LTD 4 shared directors
Connected through a shared director
- National Assistance Fund 1 shared director
- North Park Logistics LTD 1 shared director
- Global Green Infrastructure Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13272290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2021 |
| Address | NORTHPOINT COMPASS PARK, JUNCTION ROAD, BODIAM, EAST SUSSEX, TN32 5BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Global Green Infrastructure Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-23 - Dolphin Solutions (Holdings) LTD ceased 2022-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-17 - Greenblue Urban Limited ceased 2024-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-20 - Greenblue Urban Limited ceased 2022-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 - Global Green Infrastructure Group LTD ceased 2024-10-23
75-100% shares, 75-100% voting · notified 2024-10-23
Officers (6)
- Dale Ross Bowie Director · appointed 2022
- Arran Bowie Director · appointed 2022
- Dean Anthony Bowie Director · appointed 2022
- Bowie, Roy, Mr. Director · appointed 2022
Show 2 former officers
- Christopher James Beattie Director · appointed 2021 · resigned 2022
- Jonathan Beattie Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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