---
title: "COMPASS SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/684a84f9-da83-59b4-b528-d7464cc5c7a6
json: https://whiteintel.dev/api/public/dossier/684a84f9-da83-59b4-b528-d7464cc5c7a6
identifier: oo:GB-COH-00940123
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPASS SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00940123`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/684a84f9-da83-59b4-b528-d7464cc5c7a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/684a84f9-da83-59b4-b528-d7464cc5c7a6  

## Ownership & control

### Owners / controllers

- **Waseley Nominees Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6da75584-6ca1-4265-bedd-f03af1198a56
- **COMPASS SERVICES FOR HOSPITALS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/fe879486-558c-5a11-bb3b-e23fd4ce1b01
- **WASELEY NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2d37f6f0-0a25-59fe-b594-68aa1f5e1c61
- **Compass Services For Hospitals Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9622bbad-c5b5-47b4-aa12-2b14a6c87241

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

A **12-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:** `00940123`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1968-10-08
- **Registered office:** Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
- **SIC:** 74990

### Officers

- COMPASS SECRETARIES LIMITED — corporate secretary · appointed 2008-12-24
- BROWN, Charles Baxter — director · British · appointed 2018-02-12
- DAVIES, Jonathan Mitchell — director · British · appointed 2018-10-01
- LEA, Jodi — director · British · appointed 2018-09-03
- SHARPE, Gareth Jonathan — director · British · appointed 2021-11-02
- EDIS-BATES, Jonathan Geoffrey — secretary · British · appointed 1994-11-25 · resigned 1995-11-06
- LOWE, Nigel — secretary · British · resigned 1994-03-23
- MASON, Timothy Charles — secretary · British · appointed 2007-09-18 · resigned 2008-12-24
- MASON, Timothy Charles — secretary · British · appointed 2000-10-23 · resigned 2006-03-10
- MILLS, John Michael — secretary · British · appointed 1994-11-25 · resigned 1996-05-14
- PEGG, Jane — secretary · British · appointed 2006-03-10 · resigned 2007-09-18
- SMALL, Jeremy Peter — secretary · British · appointed 1994-03-23 · resigned 1994-11-25
- STEVENS, David John — secretary · British · appointed 1995-11-06 · resigned 1996-03-31
- TAUTZ, Helen Jane — secretary · British · appointed 1994-11-25 · resigned 1996-07-22
- FORTE (UK) LIMITED — corporate secretary · appointed 1996-07-08 · resigned 1996-07-08
- FORTE NOMINEES LIMITED — corporate secretary · appointed 1996-07-08 · resigned 2000-10-23
- CHIDLEY, Chris — director · British · appointed 2020-05-31 · resigned 2024-08-31
- CINELLI, Peter Julian — director · Australian · appointed 2019-02-01 · resigned 2020-05-31
- CRANNA, Ian Peter — director · British · appointed 2020-01-06 · resigned 2022-04-01
- DOWNING, Roger Arthur — director · British · appointed 2011-12-01 · resigned 2018-04-30

### Beneficial owners (Persons with Significant Control)

- [Compass Services For Hospitals Limited](https://whiteintel.dev/entity/9622bbad-c5b5-47b4-aa12-2b14a6c87241) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Waseley Nominees Limited](https://whiteintel.dev/entity/6da75584-6ca1-4265-bedd-f03af1198a56) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00940123
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00940123

## 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 SERVICES LIMITED** — https://whiteintel.dev/entity/684a84f9-da83-59b4-b528-d7464cc5c7a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPASS SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/684a84f9-da83-59b4-b528-d7464cc5c7a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/684a84f9-da83-59b4-b528-d7464cc5c7a6._

_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"._