Company
Compass Building and Construction Services LTD
Compass Building and Construction Services LTD is an active UK company (number SC355872), incorporated 2009, with 3 current directors including Robin Wesley Kernaghan and Paul James Cowie. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Donald Henry Mackenzie 2010-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
About
- Incorporated
- 03/03/2009
Ownership
Owned by (3) 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.
- Donald Henry Mackenzie ceased 2016-06-01
significant influence, significant influence (firm) · notified 2016-04-06 - Thomas Ruaraidh Macleod ceased 2016-06-01
significant influence, significant influence (firm) · notified 2016-04-06 - Compass Newco Limited
75-100% shares, 75-100% voting · notified 2016-06-01
Group
- Compass Building and Construction Services LTD
is controlled by Donald Henry Mackenzie
Evidence
ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2016-06-01 · source: Companies House PSC register
Ultimately controlled by Donald Henry Mackenzie.
2 other companies in this group
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.
3 directors on the board
- Thomas Ruaraidh Macleod Director · appointed 2009
- Robin Wesley Kernaghan Director · appointed 2025
- Paul James Cowie Director · appointed 2020
Directors past 6 years
- Thomas Ruaraidh Macleod Director · appointed 2009
- Paul James Cowie Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Robin Wesley Kernaghan Director · appointed 2025
Portfolio (2)
- Thomas Ruaraidh Macleod Director · appointed 2009
- Paul James Cowie Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC355872
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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