---
title: "Compass Holdco Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e0a151c-ffdb-4040-9dcf-dfd93a0f9042
json: https://whiteintel.dev/api/public/dossier/4e0a151c-ffdb-4040-9dcf-dfd93a0f9042
identifier: gb-coh:07998366
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Compass Holdco Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:07998366`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e0a151c-ffdb-4040-9dcf-dfd93a0f9042  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e0a151c-ffdb-4040-9dcf-dfd93a0f9042  

## Ownership & control

### Owners / controllers

- **AUGUST EQUITY LLP** (beneficial owner) — https://whiteintel.dev/entity/79a97539-9cca-5c9f-be40-dd1b1c2ef3db
- **GRAPHITE CAPITAL GENERAL PARTNER VIII LLP** (beneficial owner) — https://whiteintel.dev/entity/82a3d404-68dd-5057-b45b-c8530fb70794
- **ADVENT BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c4cdf83-0ffc-5118-903c-fdf435f7b06e

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

A **25-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:** `07998366`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2012-03-20
- **Registered office:** Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire, LE11 3GE
- **SIC:** 70100

### Officers

- GIBSON, Bernadine Louise — director · British · appointed 2012-12-01
- WRIGHT, Jamie Alexander — director · British · appointed 2015-03-01
- BELLAU, Anthony Simon — director · British · appointed 2013-10-04 · resigned 2014-09-30
- DUBE, Christian Amar — director · British · appointed 2015-06-30 · resigned 2017-12-01
- ECHTLE, Christa Iris — director · British,German · appointed 2012-04-16 · resigned 2017-12-01
- HASSAN, Aatif Naveed — director · British · appointed 2012-03-20 · resigned 2017-12-01
- LONSDALE, David Timothy — director · British · appointed 2012-03-20 · resigned 2014-01-28
- MILLER, David Ralph — director · British · appointed 2013-10-04 · resigned 2014-10-03
- PARSONS, Toni — director · British · appointed 2014-06-29 · resigned 2015-02-27
- PIGDEN-BENNETT, Ian William — director · British · appointed 2012-04-16 · resigned 2013-06-26
- ROGAN, Shelagh Margaret — director · British · appointed 2012-08-01 · resigned 2014-07-29
- RUSHTON, Michael Craig — director · British · appointed 2017-04-04 · resigned 2017-12-01

### Beneficial owners (Persons with Significant Control)

- [Graphite Capital General Partner Viii Llp](https://whiteintel.dev/entity/82a3d404-68dd-5057-b45b-c8530fb70794) — significant influence or control as firm · corporate PSC · England — since 2017-12-01
- [Advent Bidco Limited](https://whiteintel.dev/entity/6c4cdf83-0ffc-5118-903c-fdf435f7b06e) — 75–100% shares · corporate PSC · England — since 2017-12-01
- [August Equity Llp](https://whiteintel.dev/entity/79a97539-9cca-5c9f-be40-dd1b1c2ef3db) — 75–100% votes · corporate PSC · England — ceased 2017-12-01

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Compass Holdco Limited**. Human view: https://whiteintel.dev/entity/4e0a151c-ffdb-4040-9dcf-dfd93a0f9042 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e0a151c-ffdb-4040-9dcf-dfd93a0f9042._

_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"._