---
title: "COMPASS SECURITY OLDCO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd4eaa54-684c-5b3a-903d-eefe732db987
json: https://whiteintel.dev/api/public/dossier/dd4eaa54-684c-5b3a-903d-eefe732db987
identifier: oo:GB-COH-05382414
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPASS SECURITY OLDCO HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05382414`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dd4eaa54-684c-5b3a-903d-eefe732db987  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd4eaa54-684c-5b3a-903d-eefe732db987  

## Ownership & control

### Owners / controllers

- **COMPASS SECURITY OLDCO INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3ba5a3f-1e5f-5974-8a49-8516681bbf8f
- **COMPASS SECURITY OLDCO INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3ba5a3f-1e5f-5974-8a49-8516681bbf8f

### Holdings / subsidiaries

- **Vision Security Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9694d826-9b9b-4a37-a32c-d9416f93de21

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

A **11-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:** `05382414`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-03-03
- **Registered office:** Parklands Court 24 Birmingham Great Park, Rednal, West Midlands, B45 9PZ
- **SIC:** 96090

### Officers

- COMPASS SECRETARIES LIMITED — corporate secretary · appointed 2010-09-10
- LEA, Jodi — director · British · appointed 2021-07-31
- SHARPE, Gareth Jonathan — director · British · appointed 2021-11-02
- JONES, Robert John — secretary · British · appointed 2005-03-03 · resigned 2010-09-10
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2005-03-03 · resigned 2005-03-03
- BARWELL, Leon Keith Lyford — director · British · appointed 2005-03-03 · resigned 2013-06-14
- DAVIES, Stephen John — director · British · appointed 2010-09-10 · resigned 2014-11-26
- DUNHAM, Kate — director · British · appointed 2019-02-01 · resigned 2020-01-31
- FRANCIS, Robert Keith Lindsay — director · British · appointed 2005-03-03 · resigned 2018-07-20
- GALVIN, Paul Anthony — director · British · appointed 2010-12-31 · resigned 2017-12-30
- GARSIDE, Christopher John — director · British · appointed 2018-01-02 · resigned 2019-11-25
- HENRIKSEN, Alison Jane — director · British · appointed 2017-12-30 · resigned 2019-02-01
- HOGAN, Dennis Moulton — director · American · appointed 2014-01-06 · resigned 2017-10-01
- JONES, Robert John — director · British · appointed 2005-03-03 · resigned 2013-09-30
- LEEK, Jason Charles — director · British · appointed 2010-09-10 · resigned 2013-05-08
- MILLS, Robin Ronald — director · British · appointed 2019-11-25 · resigned 2026-07-30
- MUSKIN, William Roy — director · British · appointed 2005-03-03 · resigned 2010-09-10
- SARSON, Ian James — director · British · appointed 2010-09-10 · resigned 2014-01-06
- SERGEANT, Sarah Jane — director · British · appointed 2019-12-01 · resigned 2021-07-31
- SMITH, Neil Reynolds — director · British · appointed 2010-09-08 · resigned 2010-12-31

### Beneficial owners (Persons with Significant Control)

- [Compass Security Oldco Investments Limited](https://whiteintel.dev/entity/f3ba5a3f-1e5f-5974-8a49-8516681bbf8f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05382414
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05382414

## 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 SECURITY OLDCO HOLDINGS LIMITED** — https://whiteintel.dev/entity/dd4eaa54-684c-5b3a-903d-eefe732db987 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPASS SECURITY OLDCO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/dd4eaa54-684c-5b3a-903d-eefe732db987 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd4eaa54-684c-5b3a-903d-eefe732db987._

_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"._