Compass Services Limited
Company 00940123 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Charles Baxter Brown Director · appointed 2018
- Jonathan Mitchell Davies Director · appointed 2018
8.1y median 8.1y
average tenure
8.4y
longest tenure
Directors past 6 years
- Charles Baxter Brown Director · appointed 2018
- Jonathan Mitchell Davies Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Charles Baxter Brown Director · appointed 2018
- Jonathan Mitchell Davies Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Morag Freathy Director · appointed 2019 · resigned 2025
- Mark John Webster Director · appointed 2018 · resigned 2026
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.
Hospitality 8Professional services 3Business services 1Finance 1Retail and trade 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Compass Contract Services (U.K.) Limited 2 shared directors
- Compass Group, UK and Ireland Limited 2 shared directors
Connected through a shared director
- 20/20 Limited 1 shared director
- Twickenham Experience LTD 1 shared director
- Oval Events Limited 1 shared director
- Peppermint Events Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00940123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1968 |
| Address | PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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.
- Compass Services for Hospitals Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Waseley Nominees Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (29)
- Jonathan Mitchell Davies Director · appointed 2018
- Charles Baxter Brown Director · appointed 2018
- Compass Secretaries Limited Corporate-secretary · appointed 2008
Show 26 former officers
- Chris Chidley Director · appointed 2020 · resigned 2024
- Ian Peter Cranna Director · appointed 2020 · resigned 2022
- Morag Freathy Director · appointed 2019 · resigned 2025
- Peter Julian Cinelli Director · appointed 2019 · resigned 2020
- Michael James Owen Director · appointed 2018 · resigned 2018
- Alice Elizabeth Woodwark Director · appointed 2018 · resigned 2020
- Fiona Humphreys Director · appointed 2018 · resigned 2019
- Louise Jane Pilkington Director · appointed 2018 · resigned 2019
- Richard James Wallington Taylor Director · appointed 2018 · resigned 2020
- Charles Urquhart Nicol Director · appointed 2018 · resigned 2018
- Mark John Webster Director · appointed 2018 · resigned 2026
- Emma Louise Pearson Director · appointed 2017 · resigned 2019
- Roger Arthur Downing Director · appointed 2011 · resigned 2018
- Peter John Maguire Director · appointed 2007 · resigned 2011
- Jane Pegg Secretary · appointed 2006 · resigned 2007
- David Grant Mortimer Director · appointed 2002 · resigned 2007
- Forte (UK) Limited Corporate-secretary · appointed 1996 · resigned 1998
- Forte Nominees Limited Corporate-secretary · appointed 1996 · resigned 2000
- John Michael Mills Director · appointed 1994 · resigned 1996
- Donald Alexander Main Director · appointed 1994 · resigned 1994
- George Frederick Little Proctor Director · appointed 1994 · resigned 1995
- Jonathan Geoffrey Edis-Bates Secretary · appointed 1992 · resigned 1995
- Harrison, Paul, Dr Director · appointed 1992 · resigned 1994
- Arthur Alexander Kirby Director · resigned 1992
- Thomas Russell Director · resigned 1992
- Nigel Lowe Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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