Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Compass Secretaries Limited

Compass Secretaries Limited is an active UK company (number 04084587), incorporated 2000, with 2 current directors, Alan William Mcculloch and James Zdzislaw Kachel. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Compass Secretaries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Alison Rebecca Yapp 2018-2026 Director View profile
  2. Michael James Owen 2018-2018 Director View profile
  3. Laura Elizabeth Carr 2017-2018 Director View profile
  4. Kate Dunham 2015-2017 Director View profile
  5. Roger Arthur Downing 2011-2018 Director View profile
  6. Stuart Kenneth Pain 2011-2021 Director View profile
  7. Neil Reynolds Smith 2008-2010 Director View profile
  8. Peter John Maguire 2008-2011 Director View profile
  9. James Edward Hodges 2008-2011 Director View profile
  10. Mark Jonathan White 2007-2018 Director View profile
  11. Nigel Anthony Frederick Palmer 2005-2015 Director View profile
  12. David Martin Gratton 2000-2005 Director View profile
  13. Andrew Vincent Derham 2002-2008 Secretary View profile
  14. Ronald Martin Morley 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
02/10/2000
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.

2 directors on the board

2.6y median 2.6y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 7Hospitality 2

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
04084587
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data