Compass Box Holdings Limited
Private Limited Company · Richmond
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCaelum Compass Box Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-07 · No cessation recorded
Source record 716478People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 9 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2025-06-18 · 1 yr
Show 9 historical appointments
PB
Phillip Edward Frank BlundellResigned secretary
Resigned 2025-02-26
PB
Phillip BlundellResigned director
Resigned 2023-11-10 · 1 yr · Cfo
JG
John GlaserResigned director
Resigned 2022-11-07 · 1 yr · None
AR
Alan RutherfordResigned director
Resigned 2022-11-07 · 2 yrs · None
RR
Rodolfo RuizResigned director
Resigned 2022-11-07 · 2 yrs · None
PJ
Philip JenkinsResigned director
Resigned 2022-11-07 · 2 yrs · None
IH
Inga HutchinsonResigned secretary
Resigned 2022-11-07 · 2 yrs
JD
Jonathan DriverResigned director
Resigned 2022-11-07 · 2 yrs · None
MD
Maurice DoyleResigned director
Resigned 2022-11-07 · 2 yrs · None
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active