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Companies/13096556

Compass UK Topco Limited

Private Limited Company · Eastleigh

ActiveUnited KingdomIncorporated 2020Private 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 · 2 ceased
RG
Reynir GrétarssonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-05 · No cessation recorded

Source record 235036281
Show 2 ceased records
LL
Ms Lauren LeichtmanIndividual
Significant influence or control

Notified 2020-12-22 · Ceased 2025-05-31

Source record 234832344
AL
Significant influence or control

Notified 2020-12-22 · Ceased 2025-05-31

Source record 234832345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 8 historical
JS
James SmithCurrent director
Appointed 2026-05-18
+1 other
WH
William HanrahanCurrent director
Appointed 2025-01-17 · 1 yr · Investment Professional
+4 others
SS
Satrajit SahaCurrent director
Appointed 2024-01-23 · 2 yrs · Chief Executive Officer
+10 others
RD
Ragnar DyerCurrent director
Appointed 2023-06-27 · 3 yrs · Managing Partner
JK
Josh KaufmanCurrent director
Appointed 2023-02-09 · 3 yrs · Director
+32 others
BD
Bertrand De LeusseCurrent director
Appointed 2023-02-09 · 3 yrs · Director
HS
Hakon StefanssonCurrent director
Appointed 2021-03-05 · 5 yrs · Company Director
EN
Erik NobelCurrent director
Appointed 2021-03-05 · 5 yrs · Company Director
Show 8 historical appointments
RG
Reynir GretarssonResigned director
Resigned 2021-03-05 · 2 yrs · Company Director
PR
Paul RandallResigned director
Resigned 2021-03-05 · 2 yrs · Company Director
AS
Aqil SohailResigned director
Resigned 2021-03-05 · 3 yrs · Director
MI
Munther IsmailResigned director
Resigned 2021-03-05 · 3 yrs · Company Director
MW
Michael WeinbergResigned director
Resigned 2021-03-05 · 4 yrs · Company Director
CorpJordan Cosec LimitedResigned secretary
Resigned 2020-12-22
DW
David WolmerResigned director
Resigned 2020-12-22 · Director
DC
David CowanResigned director
Resigned 2020-12-22 · 2 yrs · Director

Board profile

People with appointments
8
Directors assessed
8
Median age
48
Under 35
1
65 and over
0
Disqualified match
None active