Compass Healthcare Group Limited
Company 00456424 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.
- Meritglen Limited 2 shared directors
- Audrey Investments 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 | 00456424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1948 |
| 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 (1)
- Compass Group Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Brendan James Boucher Director · appointed 2020
- David John Brassington Director · appointed 2020
- Compass Secretaries Limited Corporate-secretary · appointed 2008
Show 16 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
- Ronald Martin Morley Director · appointed 1999 · resigned 2005
- Anne Koychev Director · appointed 1995 · resigned 2001
- Michael Alois Ferbuyt Director · appointed 1995 · resigned 1995
- Iain James Robert Main Director · appointed 1995 · resigned 1995
- Roger John Matthews Director · appointed 1995 · resigned 1999
- Mackay, Francis Henry, Sir Director · appointed 1995 · resigned 2005
- Nigel Robert Harris Director · appointed 1995 · resigned 1995
- Eugene Gerard Hayes Secretary · appointed 1995 · resigned 1995
- John Robert Greenwood Director · appointed 1995 · resigned 2000
Directors and officers on the Companies House record, current and former.
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