Compass Partners International II LLP
Company OC402586 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 designated members only, past designated members excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SSL (Pewsey) Limited 1 shared director
- Earl's Court Community Trust 1 shared director
- Mangel LTD 1 shared director
- Protocol Holdings Limited 1 shared director
- Furlong Renewable Energy Developments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC402586 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 29/10/2015 |
| Address | 44A BUTE GARDENS, LONDON, W6 7DX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Tim James Wright British
significant influence or control limited liability partnership - Mr Alister Gerald Wormsley United Kingdom
significant influence or control limited liability partnership - Compass Partners Investments Topco Limited ceased 2016
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership right to share surplus assets 75-100% as firm limited liability partnership
Officers (6)
- Franklin John Rudd Llp-member · appointed 2017
- Compass Partners Investments Topco Limited Corporate-llp-member · appointed 2016
- Anthony Joseph Marraccino Llp-designated-member · appointed 2015
- Timothy James Wright Llp-designated-member · appointed 2015
- Alister Gerard Wormsley Llp-designated-member · appointed 2015
Show 1 former officer
- Richard Lewis Tudor Llp-member · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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