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Companies/07013791

Compass Children'S Homes North East Limited

Other residential care activities n.e.c. · Leicester

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Compass Community LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-28 · No cessation recorded

Source record 148035276
Show 6 ceased records
Tyne View Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-17 · Ceased 2019-07-03

Source record 144785063
Castle Green Holdings LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-08-17 · Ceased 2023-07-28

Source record 144796933
Beech Hill Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-17 · Ceased 2023-07-28

Source record 137270472
CC
Mrs Clare Lesley CowardIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-09-01 · Ceased 2018-08-17

Source record 147165691
CG
Mr Ciaron Paul GallagherIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-09-01 · Ceased 2018-08-17

Source record 147165692
LC
Mr Lee James CowardIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-09-01 · Ceased 2018-08-17

Source record 147165695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
ML
Martin LofnesCurrent director
Appointed 2026-09-08
+26 others
SW
Stacy Ellen WallaceCurrent director
Appointed 2025-02-01 · 1 yr · Chief Executive
+14 others
JW
Jamie WrightCurrent director
Appointed 2023-07-28 · 3 yrs · Director
+42 others
Show 7 historical appointments
BG
Bernadine GibsonResigned director
Resigned 2023-07-28 · 1 yr · Finance Director
GC
Glen CoppinResigned director
Resigned 2023-07-28 · 3 yrs · Commercial Director
CG
Ciaron GallagherResigned director
Resigned 2010-10-01 · Social Care
NP
Nicola PearsonResigned director
Resigned 2009-09-09 · Foster Carer
LC
Lee CowardResigned director
Resigned 2009-09-09 · 2 yrs · Plumber
CF
Clare FirminResigned directorResigned secretary
Resigned 2009-09-09 · 13 yrs · Foster Carer

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active