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COMPASSCO LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08257609
Incorporation Date
2012-10-17
Company Type
Private limited company (Ltd.)
Address
Derby, United Kingdom
Website
N/A
Source: Companies House

COMPASSCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08257609, and its current status with Companies House is active. The company was incorporated on 17 October 2012 and lists its registered address as Derby, United Kingdom. 3 shareholders are on record for COMPASSCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 18 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for COMPASSCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MARK ALAN BUTCHERS, holding 50% — the largest recorded stake — followed by NAOMI BUTCHERS at 25%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MARK ALAN BUTCHERS 50% Companies House
NAOMI BUTCHERS 25% Companies House
MARK ALAN BUTCHERS 25% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Three officers are currently on record for COMPASSCO LIMITED, filed with Companies House. Alan Butchers (appointed 2012-10-17) and Naomi Butchers (appointed 2024-01-30) both serve as Director; Naomi Butchers (appointed 2014-02-24) serves as Company Secretary.

Management authority at COMPASSCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AB
Alan Butchers ACTIVE

Appointed
2012-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Naomi Butchers ACTIVE

Appointed
2024-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Naomi Butchers ACTIVE

Appointed
2014-02-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns COMPASSCO LIMITED?

Three shareholders are currently on record for COMPASSCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARK ALAN BUTCHERS, holding 50% — the largest recorded stake — followed by NAOMI BUTCHERS at 25%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is COMPASSCO LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for COMPASSCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does COMPASSCO LIMITED have on record?

3 shareholders are shown on record for COMPASSCO LIMITED.

What is COMPASSCO LIMITED's company registration number?

COMPASSCO LIMITED's registration number is 08257609, filed with Companies House in United Kingdom. Its current status on the register is active.

Is COMPASSCO LIMITED still an active company?

COMPASSCO LIMITED's status on Companies House is listed as active.

When was COMPASSCO LIMITED incorporated?

COMPASSCO LIMITED was incorporated on 17 October 2012, according to Companies House.

What is COMPASSCO LIMITED's registered address?

The registered address on file for COMPASSCO LIMITED is Derby, United Kingdom.

What legal structure is COMPASSCO LIMITED registered as?

COMPASSCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of COMPASSCO LIMITED?

Three officers are currently on record for COMPASSCO LIMITED, filed with Companies House. Alan Butchers (appointed 2012-10-17) and Naomi Butchers (appointed 2024-01-30) both serve as Director; Naomi Butchers (appointed 2014-02-24) serves as Company Secretary. Management authority at COMPASSCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to COMPASSCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COMPASSCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access COMPASSCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COMPASSCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 October 2026.

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