---
title: "COMPASS BROKER NETWORKS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81484745-ddd2-5728-b4bb-5da9d0323d74
json: https://whiteintel.dev/api/public/dossier/81484745-ddd2-5728-b4bb-5da9d0323d74
identifier: oo:GB-COH-10118181
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPASS BROKER NETWORKS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10118181`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/81484745-ddd2-5728-b4bb-5da9d0323d74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81484745-ddd2-5728-b4bb-5da9d0323d74  

## Ownership & control

### Owners / controllers

- **John Edward Lincoln** (beneficial owner) — 100% — https://whiteintel.dev/entity/a86407a1-5f35-530f-bb8a-b0a28fd2f932
- **COMPASS BROKER HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7478d745-cd26-524c-9e24-ee36a6362a2d
- **John Edward Lincoln** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f01cfe4-3130-4580-9642-208dfb15e856
- **COMPASS BROKER HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7478d745-cd26-524c-9e24-ee36a6362a2d

### 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:** `10118181`
- **Status:** active
- **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
- BAYLES, Phil, Mr. — director · British · appointed 2025-06-04
- 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
- [CALLIDUS SECRETARIES LIMITED](https://whiteintel.dev/entity/2c87b14f-5e44-5590-b87c-7e9d425e71b8) — corporate secretary · appointed 2018-03-29 · resigned 2026-04-30
- BENNETT, Scott — director · British · appointed 2023-08-01 · resigned 2025-06-04
- BENNETT, Scott — director · British · appointed 2016-06-24 · resigned 2021-09-01
- DREW, Simon Richard — director · British · appointed 2018-03-29 · resigned 2021-03-01
- FISHER, Mark John, Mr. — director · British · appointed 2016-04-11 · resigned 2016-06-24
- LINCOLN, John Edward — director · British · appointed 2016-04-11 · resigned 2020-04-30
- 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
- SWINDLE, Jaime — director · British · appointed 2020-01-01 · resigned 2023-08-01
- TRUMAN, Dave — director · British · appointed 2016-06-24 · resigned 2019-07-01
- WILLIAMS, Huw Scott — director · British · appointed 2021-09-01 · resigned 2023-08-01
- WILLIAMS, Huw Scott — director · British · appointed 2016-07-01 · resigned 2018-06-30
- WORRELL, Robert Laurence — director · British · appointed 2021-09-01 · resigned 2023-08-01

### 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

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10118181
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10118181

## 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 BROKER NETWORKS LIMITED** — https://whiteintel.dev/entity/81484745-ddd2-5728-b4bb-5da9d0323d74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPASS BROKER NETWORKS LIMITED**. Human view: https://whiteintel.dev/entity/81484745-ddd2-5728-b4bb-5da9d0323d74 · Structured JSON: https://whiteintel.dev/api/public/dossier/81484745-ddd2-5728-b4bb-5da9d0323d74._

_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"._