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Company Liquidation

Compass Planning and Design Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Compass Planning and Design Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Michael James Owen 2018-2018 Director View profile
  2. Roger Arthur Downing 2011-2018 Director View profile
  3. Peter John Maguire 2007-2011 Director View profile
  4. David Grant Mortimer 2002-2007 Director View profile
  5. Forte (UK) Limited 1996-1998 Corporate-director View profile
  6. John Michael Mills 1994-1996 Director View profile
  7. Donald Alexander Main 1994-1994 Director View profile
  8. George Frederick Little Proctor 1994-1995 Director View profile
  9. Gian Battista Chiandetti 1995 Director View profile
  10. Thomas Russell 1992 Director View profile
  11. Dennis Hearn 1993 Director View profile
  12. Jane Pegg 2006-2007 Secretary View profile
  13. Forte Nominees Limited 1996-2000 Corporate-secretary View profile
  14. Jonathan Geoffrey Edis-Bates 1992-1995 Secretary View profile
  15. Paul James Wilson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/01/1947

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Compass Planning and Design Limited is controlled by Hospitality Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hospitality Holdings Limited is controlled by Compass Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Compass Group PLC.

66 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00428443
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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