---
title: "COMPASS SECURITY INNOVATIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2778e87f-a06d-52a6-bfc2-b2e7f9760f91
json: https://whiteintel.dev/api/public/dossier/2778e87f-a06d-52a6-bfc2-b2e7f9760f91
identifier: oo:GB-COH-05638674
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPASS SECURITY INNOVATIONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05638674`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2778e87f-a06d-52a6-bfc2-b2e7f9760f91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2778e87f-a06d-52a6-bfc2-b2e7f9760f91  

## Cross-source identity

The same real-world entity, resolved across sources:

- **COMPASS SECURITY INNOVATIONS LIMITED** — GLEIF · `lei:2138008QOCKZVYGCAE14` — https://whiteintel.dev/entity/7e24c692-3044-567d-8f0f-2bc8a340a837

## Ownership & control

### Owners / controllers

- **Mr Mark John Boyd** (beneficial owner) — 100% — https://whiteintel.dev/entity/3ce17251-8293-5ad1-8fcc-078ed7a616ce
- **Mr Mark John Boyd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3a104d9-d6db-49c1-89ec-e3240966a7ad

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

1. **Mr Mark John Boyd** — beneficial owner 100% → *COMPASS SECURITY INNOVATIONS LIMITED*
1. **Mr Mark John Boyd** — beneficial owner 87.5% → *COMPASS SECURITY INNOVATIONS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05638674`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-11-29
- **Registered office:** Uwm House, 6 Fusion Court, Leeds, West Yorkshire, LS25 2GH, United Kingdom
- **SIC:** 80200

### Officers

- BOYD, Mark John — director · British · appointed 2005-11-29
- BOYD, Nicola — director · British · appointed 2008-11-14
- STOKES, Nicky — secretary · British · appointed 2005-11-29 · resigned 2008-11-30
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-11-29 · resigned 2005-11-29
- SMITH, Lee David — director · British · appointed 2005-11-29 · resigned 2008-12-01
- STOKES, Nicky — director · British · appointed 2005-11-29 · resigned 2008-10-31
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2005-11-29 · resigned 2005-11-29

### Beneficial owners (Persons with Significant Control)

- Mr Mark John Boyd — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05638674
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05638674

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPASS SECURITY INNOVATIONS LIMITED**. Human view: https://whiteintel.dev/entity/2778e87f-a06d-52a6-bfc2-b2e7f9760f91 · Structured JSON: https://whiteintel.dev/api/public/dossier/2778e87f-a06d-52a6-bfc2-b2e7f9760f91._

_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"._