Company
True Compass Developments LTD
True Compass Developments LTD is an active UK company (number 16952360), incorporated 2026, with 4 current directors including Mark Peter Falgate and Andrew Springall. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/01/2026
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.
- Nominee Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-09
Group
- True Compass Developments LTD
is controlled by Nominee Solutions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-09 · source: Companies House PSC register - Nominee Solutions Limited
is controlled by Companiesmadesimple Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 · source: Companies House PSC register
The PSC filings above True Compass Developments LTD loop back on themselves; the chain is shown as far as it can be followed safely.
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Showing the first 50.
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.
4 directors on the board
- Michael Stephen Fagg Director · appointed 2026
- Mark Peter Falgate Director · appointed 2026
- Andrew Springall Director · appointed 2026
- Neil Peck Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Michael Stephen Fagg Director · appointed 2026
- Mark Peter Falgate Director · appointed 2026
- Andrew Springall Director · appointed 2026
- Neil Peck Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16952360
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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