The Compass School
Company SC139349 Active
Scottish charity SC020370, registered with OSCR · income £1,823,146 · East Lothian
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
- Arlene Ann Wynn Director · appointed 2016
- Penelope Ann Shannon Director · appointed 2022
- Thomas Lyons Director · appointed 2017
- Philippa Claire Axon Director · appointed 2017
- Keith Thomas Anderson Director · appointed 2012
- Simon John Bailey Director · appointed 2023
- David Alexander Stewart Director · appointed 2018
- Linda Fleming Director · appointed 2014
Directors past 6 years
- Arlene Ann Wynn Director · appointed 2016
- Thomas Lyons Director · appointed 2017
- Philippa Claire Axon Director · appointed 2017
- Keith Thomas Anderson Director · appointed 2012
- David Alexander Stewart Director · appointed 2018
- Linda Fleming Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Arlene Ann Wynn Director · appointed 2016
- Penelope Ann Shannon Director · appointed 2022
- Linda Fleming Director · appointed 2014
Portfolio (5)
- Thomas Lyons Director · appointed 2017
- Philippa Claire Axon Director · appointed 2017
- Keith Thomas Anderson Director · appointed 2012
- Simon John Bailey Director · appointed 2023
- David Alexander Stewart Director · appointed 2018
Left in the last 12 months
- O'Ryan, Liz, Rev Director · appointed 2023 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Merchiston Enterprises Limited 1 shared director
- 3 ST Andrew Square Apartments Limited 1 shared director
- Alva Consulting Limited 1 shared director
- Vialex Limited 1 shared director
- Vialex Company Secretarial Services Limited 1 shared director
- Vialex Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC139349 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/07/1992 |
| Address | WEST ROAD, HADDINGTON, EAST LOTHIAN, EH41 3RD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Trustees (9)
- Macdonald, Elizabeth Helen secretary · since 2024
- Bailey, Simon John director · since 2023
- Shannon, Penelope Ann director · since 2022
- Stewart, David Alexander director · since 2018
- Axon, Philippa Claire director · since 2017
- Lyons, Thomas director · since 2017
- Wynn, Arlene Ann director · since 2016
- Fleming, Linda director · since 2014
- Anderson, Keith Thomas director · since 2012
A charitable company's trustees are its directors on the Companies House record. Current board shown.
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