Compass Community Ltd

Active08017562 Private limited company
Incorporated
3 April 2012 (14 years)
Previously known as
Compass Services for Children Group Limited (until 19 February 2013)
Plum Fostering Limited (until 10 September 2012)
Plum Tradeco Limited (until 13 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
East Midlands
Address
3 Rayns Way
Syston
Leicester
LE7 1PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
British
Born September 1970 (56)
Director · Appointed 1 February 2025
British
Born December 1972 (53)
Director · Appointed 3 May 2024
British
Born August 1955 (71)
Director · Appointed 1 March 2015
British
Born October 1983 (43)
Officer history (13 former)
8 September 2026
Appointed Lofnes, Martin Sigvald as Director
1 September 2026
Resigned Coppin, Glen Peter as Director
28 February 2025
Resigned Gibson, Bernadine Louise as Director
1 February 2025
Appointed Wallace, Stacy Ellen as Director
3 May 2024
Appointed Carrie, Anne-Marie as Director
23 June 2022
Appointed Coppin, Glen Peter as Director
1 December 2017
Resigned Rushton, Michael Craig as Director
1 December 2017
Resigned Dube, Christian Amar as Director
1 December 2017
Resigned Echtle, Christa Iris as Director
1 December 2017
Resigned Hassan, Aatif Naveed as Director
4 April 2017
Appointed Rushton, Michael Craig as Director
30 June 2015
Appointed Dube, Christian Amar as Director
1 March 2015
Appointed Wright, Jamie Alexander as Director
27 February 2015
Resigned Parsons, Toni as Director
30 September 2014
Resigned Bellau, Anthony Simon as Director
29 July 2014
Resigned Rogan, Shelagh Margaret as Director
29 July 2014
Appointed Parsons, Toni as Director
28 January 2014
Resigned Lonsdale, David Timothy as Director
4 October 2013
Appointed Bellau, Anthony Simon as Director
26 June 2013
Resigned Pigden-Bennett, Ian William as Director
1 December 2012
Appointed Gibson, Bernadine Louise as Director
30 November 2012
Resigned Rees-Howells, Judith as Director
30 November 2012
Resigned Byatt, Sarah James as Director
1 August 2012
Appointed Rogan, Shelagh Margaret as Director
16 April 2012
Appointed Pigden-Bennett, Ian William as Director
16 April 2012
Appointed Rees-Howells, Judith as Director
16 April 2012
Appointed Echtle, Christa Iris as Director
16 April 2012
Appointed Byatt, Sarah James as Director
3 April 2012
Appointed Lonsdale, David Timothy as Director
3 April 2012
Appointed Hassan, Aatif Naveed as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15557151

Holdings 10

Companies where Compass Community Ltd is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
28 October 2024
Ceased Advent Bidco Limited — Owns 75–100% of shares
3 May 2024
Ceased Graphite Capital General Partner Viii LLP — Has significant influence or control (as a firm)
19 May 2020
Ceased Compass Acquisitions Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates2 June 2026
2 January 2026Group of companies' accounts31 March 2025
5 June 2025Confirmation statement with updates2 June 2025
11 March 2025Termination of appointment of a director
17 February 2025Appointment of a director
Show all recent filings

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