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Company · Glasgow

Compliancepath Holdings LTD

Compliancepath Holdings LTD is an active UK company (number SC661683), incorporated 2020, with 3 current directors including Toby William Driver and Emma Jane Hayes. Source: Companies House, updated 25th October 2026.

Information technology consultancy activities

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Compliancepath Holdings LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 3

  1. Stephen Ferrell 2020-2021 Director View profile
  2. Hugh Bernard Devine 2020-2021 Director View profile
  3. Gemma Dorian Gill 2021-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
20/05/2020
Registered office
Glasgow

Ownership

Owned by (2) 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.

  • Hugh Bernard Devine ceased 2021-11-12
    25-50% shares, 25-50% voting · notified 2020-05-20
  • Stephen Ferrell ceased 2021-11-12
    25-50% shares, 25-50% voting · notified 2020-05-20

Group

No further corporate or individual controller is recorded above Compliancepath Holdings LTD on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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.

3 directors on the board

3.7y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months

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.

Tech and media 38Finance 15Business services 9Professional services 6Manufacturing 3Other services 1

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
SC661683
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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