---
title: "COMPASS SERVICES FOR HOSPITALS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe879486-558c-5a11-bb3b-e23fd4ce1b01
json: https://whiteintel.dev/api/public/dossier/fe879486-558c-5a11-bb3b-e23fd4ce1b01
identifier: oo:GB-COH-00731490
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPASS SERVICES FOR HOSPITALS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00731490`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe879486-558c-5a11-bb3b-e23fd4ce1b01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe879486-558c-5a11-bb3b-e23fd4ce1b01  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Compass Services For Hospitals Limited** — source · `gb-coh:731490` — https://whiteintel.dev/entity/9622bbad-c5b5-47b4-aa12-2b14a6c87241

## Ownership & control

### Owners / controllers

- **COMPASS PLANNING AND DESIGN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/93d0525b-713d-5a86-b63f-406c0da097c6
- **Compass Planning And Design Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e5e52608-8439-44f4-9df1-7c2797aba685

### Holdings / subsidiaries

- **COMPASS SERVICES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/684a84f9-da83-59b4-b528-d7464cc5c7a6

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

A **6-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:** `00731490`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1962-08-01
- **Registered office:** Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
- **SIC:** 99999

### 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
- 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 2006-03-09
- MILLS, John Michael — secretary · British · appointed 1994-11-25 · resigned 1996-05-14
- PEGG, Jane — secretary · British · appointed 2006-03-09 · 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 NOMINEES LIMITED — corporate secretary · appointed 1996-07-08 · resigned 2000-10-23
- CHIANDETTI, Gian Battista — director · Italian · resigned 1995-01-19
- 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
- EDIS-BATES, Jonathan Geoffrey — director · British · appointed 1995-01-25 · resigned 1995-11-06
- GALVIN, Paul Anthony — director · British · appointed 2010-12-31 · resigned 2016-05-04
- GALVIN, Paul Anthony — director · British · appointed 2010-12-31 · resigned 2017-12-30
- HARRISON, Paul, Dr — director · British · appointed 1992-08-01 · resigned 1994-03-23

### Beneficial owners (Persons with Significant Control)

- [Compass Planning And Design Limited](https://whiteintel.dev/entity/e5e52608-8439-44f4-9df1-7c2797aba685) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00731490
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00731490

## 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 FOR HOSPITALS LIMITED** — https://whiteintel.dev/entity/fe879486-558c-5a11-bb3b-e23fd4ce1b01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPASS SERVICES FOR HOSPITALS LIMITED**. Human view: https://whiteintel.dev/entity/fe879486-558c-5a11-bb3b-e23fd4ce1b01 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe879486-558c-5a11-bb3b-e23fd4ce1b01._

_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"._