Meritglen Limited
Company 00033048 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Audrey Investments Limited 2 shared directors
- Compass Healthcare Group Limited 2 shared directors
- Audrey (London) Limited 2 shared directors
- Compass Site Services Limited 2 shared directors
- Compass Nominee Company Number Fourteen Limited 2 shared directors
- Compass Overseas Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00033048 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1890 |
| Address | COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Compass Group Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Compass Healthcare Group Limited
voting rights 75-100% right to appoint and remove directors
Officers (13)
- Brendan James Boucher Director · appointed 2020
- David John Brassington Director · appointed 2020
- Compass Secretaries Limited Corporate-secretary · appointed 2008
Show 10 former officers
- Sandra Dembeck Director · appointed 2020 · resigned 2021
- Mariano Jesus Godino Escolar Director · appointed 2019 · resigned 2020
- Laura Elizabeth Carr Director · appointed 2017 · resigned 2018
- Kate Dunham Director · appointed 2015 · resigned 2017
- Mark Jonathan White Director · appointed 2007 · resigned 2018
- Nigel Anthony Frederick Palmer Director · appointed 2005 · resigned 2015
- Andrew Vincent Derham Secretary · appointed 2002 · resigned 2008
- John Robert Nicolas Stark Director · appointed 2001 · resigned 2005
- Mackay, Francis Henry, Sir Director · resigned 2001
- Ronald Martin Morley Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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