---
title: "COMPASS BROKER SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19fafdc1-e4d2-5629-8f32-1a5c9d49d0cb
json: https://whiteintel.dev/api/public/dossier/19fafdc1-e4d2-5629-8f32-1a5c9d49d0cb
identifier: oo:GB-COH-10118186
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPASS BROKER SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10118186`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19fafdc1-e4d2-5629-8f32-1a5c9d49d0cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19fafdc1-e4d2-5629-8f32-1a5c9d49d0cb  

## Ownership & control

### Owners / controllers

- **John Edward Lincoln** (beneficial owner) — 100% — https://whiteintel.dev/entity/563a0053-2203-5c18-be3d-ee55c218c890
- **COMPASS BROKER HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7478d745-cd26-524c-9e24-ee36a6362a2d
- **COMPASS BROKER HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7478d745-cd26-524c-9e24-ee36a6362a2d
- **John Edward Lincoln** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9071c30a-003c-42c0-ba11-d7b417da43d8

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10118186`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2016-04-11
- **Registered office:** 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
- **SIC:** 66220

### Officers

- [ARDONAGH CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/19880cb4-fe96-52d4-ac76-345a311c7a0f) — corporate secretary · appointed 2022-02-22
- [CALLIDUS SECRETARIES LIMITED](https://whiteintel.dev/entity/2c87b14f-5e44-5590-b87c-7e9d425e71b8) — corporate secretary · appointed 2018-03-29
- BENNETT, Scott — director · British · appointed 2023-08-01
- MINTERN, Andrew Haydn, Mr  — director · British · appointed 2023-08-01
- CLARKE, Dean — secretary · appointed 2020-09-30 · resigned 2022-02-22
- DREW, Simon Richard — secretary · appointed 2018-03-29 · resigned 2020-09-30
- CLATWORTHY, Matthew Peter — director · British · appointed 2016-06-24 · resigned 2019-09-27
- DREW, Simon Richard — director · British · appointed 2018-03-29 · resigned 2021-03-01
- FISHER, Mark John, Mr. — director · British · appointed 2016-04-11 · resigned 2018-12-31
- LINCOLN, John Edward — director · British · appointed 2016-04-11 · resigned 2020-04-30
- LOWE, Scott — director · British · appointed 2021-09-01 · resigned 2023-08-01
- O'CONNOR, Desmond Joseph — director · Irish · appointed 2019-01-31 · resigned 2021-09-01
- O'CONNOR, Desmond Joseph — director · Irish · appointed 2018-03-29 · resigned 2019-01-31
- SHORTLAND, Christopher David — director · British · appointed 2021-09-01 · resigned 2023-06-04
- TRUMAN, Dave — director · British · appointed 2016-06-24 · resigned 2019-07-01
- WILLIAMS, Huw Scott — director · British · appointed 2016-07-01 · resigned 2018-06-30

### Beneficial owners (Persons with Significant Control)

- [Compass Broker Holdings Limited](https://whiteintel.dev/entity/7478d745-cd26-524c-9e24-ee36a6362a2d) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-12
- John Edward Lincoln — 75–100% shares · individual PSC · United Kingdom — ceased 2016-04-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10118186

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPASS BROKER SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/19fafdc1-e4d2-5629-8f32-1a5c9d49d0cb · Structured JSON: https://whiteintel.dev/api/public/dossier/19fafdc1-e4d2-5629-8f32-1a5c9d49d0cb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._