---
title: "COMPASS EXPERIENCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/335bc70c-e5cb-5e84-8307-908fcee690a8
json: https://whiteintel.dev/api/public/dossier/335bc70c-e5cb-5e84-8307-908fcee690a8
identifier: oo:GB-COH-02076974
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPASS EXPERIENCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02076974`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/335bc70c-e5cb-5e84-8307-908fcee690a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/335bc70c-e5cb-5e84-8307-908fcee690a8  

## Ownership & control

### Owners / controllers

- **LETHEBY & CHRISTOPHER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5e7d071c-59e7-5ae1-83f5-fd26c26150c8
- **LETHEBY & CHRISTOPHER LIMITED** (beneficial owner) — https://whiteintel.dev/entity/5e7d071c-59e7-5ae1-83f5-fd26c26150c8

### Holdings / subsidiaries

- **PAYNE & GUNTER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c64caa0-4dcc-5980-93c9-e2a555db34f2

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

A **9-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:** `02076974`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-11-25
- **Registered office:** Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
- **SIC:** 56210

### Officers

- COMPASS SECRETARIES LIMITED — corporate secretary · appointed 2008-12-24
- LEA, Jodi — director · British · appointed 2018-09-03
- SHARPE, Gareth Jonathan — director · British · appointed 2021-11-02
- CULVER, Robert — secretary · British · resigned 1996-05-08
- MASON, Timothy Charles — secretary · British · appointed 2007-09-18 · resigned 2008-12-24
- MASON, Timothy Charles — secretary · British · appointed 1996-05-08 · resigned 2006-03-10
- PEGG, Jane — secretary · British · appointed 2006-03-10 · resigned 2007-09-18
- ARMSTRONG, David James — director · British · appointed 1999-06-03 · resigned 2000-04-07
- CULVER, Robert — director · British · resigned 1996-05-08
- DIXON, Colin — director · British · appointed 1996-05-08 · resigned 1998-10-30
- DOWNING, Roger Arthur — director · British · appointed 2011-12-01 · resigned 2018-04-30
- DUNHAM, Kate — director · British · appointed 2019-02-01 · resigned 2020-01-31
- GALVIN, Paul Anthony — director · British · appointed 2010-12-31 · resigned 2017-12-30
- GREENWOOD, John Robert — director · British · appointed 1999-06-03 · resigned 2000-07-27
- HENRIKSEN, Alison Jane — director · British · appointed 2017-12-30 · resigned 2019-02-01
- JONES, Nigel Richard Ifor — director · British · appointed 2001-07-02 · resigned 2008-01-24
- MAGUIRE, Christopher John — director · British · appointed 1997-05-21 · resigned 1999-06-03
- MAGUIRE, Peter John — director · British · appointed 2008-12-24 · resigned 2011-12-01
- MASON, Timothy Charles — director · British · appointed 2001-07-02 · resigned 2008-12-24
- MILLS, Robin Ronald — director · British · appointed 2021-07-31 · resigned 2026-07-30

### Beneficial owners (Persons with Significant Control)

- [Letheby & Christopher Limited](https://whiteintel.dev/entity/5e7d071c-59e7-5ae1-83f5-fd26c26150c8) — 75–100% votes · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02076974
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02076974

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **COMPASS EXPERIENCE LIMITED** — https://whiteintel.dev/entity/335bc70c-e5cb-5e84-8307-908fcee690a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPASS EXPERIENCE LIMITED**. Human view: https://whiteintel.dev/entity/335bc70c-e5cb-5e84-8307-908fcee690a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/335bc70c-e5cb-5e84-8307-908fcee690a8._

_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"._