COMPASS FOSTERING LONDON LIMITED

Company summary

Company number: 03292070
Status: ACTIVE
Incorporated / age: 13 December 199629 years
Registered office: 3 Rayns Way, Syston, Leicester, LE7 1PF, England
Accounts due: 31 December 2026
Confirmation statement due: 27 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 01:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Rayns Way, Syston, Leicester, LE7 1PF, England
Nature of business
Other social work activities without accommodation n.e.c.
Previous company names
COMPASS FOSTERING LONDON AND EASTERN LIMITED
SEAFIELDS FOSTERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOFNES, Martin Sigvald ACTIVE	Director	08 Sep 2026		England	September 1970	3, Rayns Way, Syston, Leicester, LE7 1PF, England
WALLACE, Stacy Ellen ACTIVE	Director	01 Feb 2025		Scotland	December 1972	3, Rayns Way, Syston, Leicester, LE7 1PF, England
WRIGHT, Jamie Alexander ACTIVE	Director	01 Mar 2015		England	October 1983	3, Rayns Way, Syston, Leicester, LE7 1PF, England
COLLINS, Beverley Jeannette RESIGNED	Secretary	13 Dec 1996	16 Apr 2012			4 Laurel Way, Malford Grove, London, E18 2UA
SEMKEN LIMITED RESIGNED	Nominee Secretary	13 Dec 1996	16 Dec 1996			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
CARTER, Carole Anne RESIGNED	Director	01 Jul 2002	17 Jun 2005		August 1953	7 Parish Close, St Leonards Hamlet, Hornchurch, Essex, RM11 1FX
COLLINS, Beverley Jeannette RESIGNED	Director	13 Dec 1996	16 Apr 2012	United Kingdom	July 1956	4 Laurel Way, Malford Grove, London, E18 2UA
COPPIN, Glen Peter RESIGNED	Director	23 Jun 2022	01 Sep 2026	England	January 1983	3, Rayns Way, Syston, Leicester, LE7 1PF, England
ECHTLE, Christa Iris RESIGNED	Director	16 Apr 2012	01 Dec 2017	England	December 1957	Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England
ELLIOT, Charles Love RESIGNED	Director	04 Sep 1998	13 Sep 1999		November 1945	24 Repton Road, Orpington, Kent, BR6 9HS
ELLIOT, James Thomas John RESIGNED	Director	13 Dec 1996	04 Sep 1998		July 1976	66 Harold Road, Upper Norwood, London, SE19 3TF
GIBSON, Bernadine Louise RESIGNED	Director	01 Dec 2012	28 Feb 2025	England	May 1971	Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England
GOLDSMITH, Carol RESIGNED	Director	16 Dec 1996	26 Oct 2000		October 1953	229 Collier Row Lane, Romford, Essex, RM5 3JA
KOBUSZKO, Stephen Michael John RESIGNED	Director	26 Oct 2000	16 Apr 2012	United Kingdom	September 1951	20 Oaklands Avenue, Romford, Essex, RM1 4DB
PARSONS, Toni RESIGNED	Director	29 Jul 2014	27 Feb 2015	England	July 1971	Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE
PIGDEN-BENNETT, Ian William RESIGNED	Director	16 Apr 2012	26 Jun 2013	United Kingdom	February 1966	Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England
ROGAN, Shelagh Margaret RESIGNED	Director	01 Dec 2012	29 Jul 2014	England	August 1964	Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England

LOFNES, Martin Sigvald ACTIVE
Role: Director
Appointed on: 08 Sep 2026
Country of Residence: England
Date of birth: September 1970
Address: 3, Rayns Way, Syston, Leicester, LE7 1PF, England

WALLACE, Stacy Ellen ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: Scotland
Date of birth: December 1972
Address: 3, Rayns Way, Syston, Leicester, LE7 1PF, England

WRIGHT, Jamie Alexander ACTIVE
Role: Director
Appointed on: 01 Mar 2015
Country of Residence: England
Date of birth: October 1983
Address: 3, Rayns Way, Syston, Leicester, LE7 1PF, England

COLLINS, Beverley Jeannette RESIGNED
Role: Secretary
Appointed on: 13 Dec 1996
Resigned on: 16 Apr 2012
Address: 4 Laurel Way, Malford Grove, London, E18 2UA

SEMKEN LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Dec 1996
Resigned on: 16 Dec 1996
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

CARTER, Carole Anne RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 17 Jun 2005
Date of birth: August 1953
Address: 7 Parish Close, St Leonards Hamlet, Hornchurch, Essex, RM11 1FX

COLLINS, Beverley Jeannette RESIGNED
Role: Director
Appointed on: 13 Dec 1996
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 4 Laurel Way, Malford Grove, London, E18 2UA

COPPIN, Glen Peter RESIGNED
Role: Director
Appointed on: 23 Jun 2022
Resigned on: 01 Sep 2026
Country of Residence: England
Date of birth: January 1983
Address: 3, Rayns Way, Syston, Leicester, LE7 1PF, England

ECHTLE, Christa Iris RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 01 Dec 2017
Country of Residence: England
Date of birth: December 1957
Address: Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England

ELLIOT, Charles Love RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 13 Sep 1999
Date of birth: November 1945
Address: 24 Repton Road, Orpington, Kent, BR6 9HS

ELLIOT, James Thomas John RESIGNED
Role: Director
Appointed on: 13 Dec 1996
Resigned on: 04 Sep 1998
Date of birth: July 1976
Address: 66 Harold Road, Upper Norwood, London, SE19 3TF

GIBSON, Bernadine Louise RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: May 1971
Address: Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England

GOLDSMITH, Carol RESIGNED
Role: Director
Appointed on: 16 Dec 1996
Resigned on: 26 Oct 2000
Date of birth: October 1953
Address: 229 Collier Row Lane, Romford, Essex, RM5 3JA

KOBUSZKO, Stephen Michael John RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 20 Oaklands Avenue, Romford, Essex, RM1 4DB

PARSONS, Toni RESIGNED
Role: Director
Appointed on: 29 Jul 2014
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: July 1971
Address: Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE

PIGDEN-BENNETT, Ian William RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 26 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England

ROGAN, Shelagh Margaret RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 29 Jul 2014
Country of Residence: England
Date of birth: August 1964
Address: Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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