Compass Informatics UK Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCompass Informatics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-01-15 · No cessation recorded
Source record 6219368Show 2 ceased records
Tracsis PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-15 · Ceased 2019-01-15
Source record 6778127Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-01-15
Source record 14149933People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalVK
Vivienne KellyCurrent director
Appointed 2024-01-02 · 2 yrs · Managing Director
Show 8 historical appointments
PB
Philip Baldacchino StewardResigned secretary
Resigned 2024-01-02
CB
Christopher BarnesResigned director
Resigned 2024-01-02 · 1 yr · Chief Executive
CJ
Christopher JacksonResigned director
Resigned 2019-01-15 · 2 yrs · Director
MW
Martyn WoodhouseResigned director
Resigned 2019-01-15 · 4 yrs · Director
AJ
Alexander JohnsonResigned director
Resigned 2019-01-15 · 4 yrs · Director
GO
Resigned 2012-04-13 · 11 yrs
CO
Claire O RiainResigned director
Resigned 2012-04-13 · 6 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active