COMPASS HOLDINGS LIMITED

COMPASS HOLDINGS LIMITED is a Ltd currently active, incorporated on 1983-11-23. There are 4 active officer(s) on record. 9 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

50% board churn in the last 12 months — significant instability.

Recent board changes

BROADBENT, Elizabeth· Secretary
Appointed 2026-02-01
BROADBENT, Susan Margaret· Secretary
Resigned 2026-01-31
BROADBENT, Keith· Director
Resigned 2026-01-31
HIBBINS, Stanley Thickett· Director
Resigned 2020-11-01

BROADBENT, Elizabeth

Secretary

Active

Appointed: 2026-02-01

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BROADBENT, Susan Margaret

Director

Active

Appointed: 1998-12-01
Nationality: British
Residence: England
Born: 03/1962

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BROADBENT, Timothy Paul, Dr

Director

Active

Appointed: —
Nationality: British
Residence: England
Born: 11/1960

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HIBBINS, Andrew David

Director

Active

Appointed: 1997-01-22
Nationality: British
Residence: United Kingdom
Born: 02/1959

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BROADBENT, Susan Margaret

Secretary

Resigned

Appointed: 2006-11-30
Resigned: 2026-01-31
Nationality: British

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BROADBENT, Susan Margaret

Secretary

Resigned

Appointed: 2000-08-01
Resigned: 2003-11-18
Nationality: British

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VANCE-DANIEL, Julian

Secretary

Resigned

Appointed: 2003-11-18
Resigned: 2006-11-30
Nationality: British

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WOODCOCK, Stanley

Secretary

Resigned

Appointed: —
Resigned: 2000-07-31
Nationality: British

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BROADBENT, Keith

Director

Resigned

Appointed: 2010-09-21
Resigned: 2026-01-31
Nationality: British
Residence: England
Born: 10/1935

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BROADBENT, Keith

Director

Resigned

Appointed: —
Resigned: 1992-05-31
Nationality: British
Residence: England
Born: 10/1935

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HIBBINS, Stanley Thickett

Director

Resigned

Appointed: 1993-09-01
Resigned: 2020-11-01
Nationality: British
Residence: United Kingdom
Born: 07/1930

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HIBBINS, Stanley Thickett

Director

Resigned

Appointed: —
Resigned: 1992-08-05
Nationality: British
Born: 07/1930

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KIRK, Paul Stephan

Director

Resigned

Appointed: —
Resigned: 1992-08-05
Nationality: British
Born: 09/1941

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SHERRIFF, Alan William

Director

Resigned

Appointed: 1993-09-01
Resigned: 2000-07-31
Nationality: British
Residence: England
Born: 05/1940

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SHONE, John Trevor

Director

Resigned

Appointed: 1992-09-01
Resigned: 1993-09-01
Nationality: British
Born: 08/1923

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SMITH, Harry

Director

Resigned

Appointed: —
Resigned: 1992-05-31
Nationality: British
Born: 10/1949

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VANCE-DANIEL, Julian

Director

Resigned

Appointed: 1999-12-02
Resigned: 2006-11-30
Nationality: British
Residence: United Kingdom
Born: 10/1957

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WOODCOCK, Stanley

Director

Resigned

Appointed: —
Resigned: 2010-06-18
Nationality: British
Born: 10/1924

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WOODLOCK, Mavis

Director

Resigned

Appointed: —
Resigned: 1996-07-31
Nationality: British
Born: 10/1937

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