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Company · Rubery Birmingham Liquidation

Compass Services Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 26

  1. Chris Chidley 2020-2024 Director View profile
  2. Ian Peter Cranna 2020-2022 Director View profile
  3. Morag Freathy 2019-2025 Director View profile
  4. Peter Julian Cinelli 2019-2020 Director View profile
  5. Michael James Owen 2018-2018 Director View profile
  6. Alice Elizabeth Woodwark 2018-2020 Director View profile
  7. Fiona Humphreys 2018-2019 Director View profile
  8. Louise Jane Pilkington 2018-2019 Director View profile
  9. Richard James Wallington Taylor 2018-2020 Director View profile
  10. Charles Urquhart Nicol 2018-2018 Director View profile
  11. Mark John Webster 2018-2026 Director View profile
  12. Emma Louise Pearson 2017-2019 Director View profile
  13. Roger Arthur Downing 2011-2018 Director View profile
  14. Peter John Maguire 2007-2011 Director View profile
  15. David Grant Mortimer 2002-2007 Director View profile
  16. John Michael Mills 1994-1996 Director View profile
  17. Donald Alexander Main 1994-1994 Director View profile
  18. George Frederick Little Proctor 1994-1995 Director View profile
  19. Dr Paul Harrison 1992-1994 Director View profile
  20. Arthur Alexander Kirby 1992 Director View profile
  21. Thomas Russell 1992 Director View profile
  22. Jane Pegg 2006-2007 Secretary View profile
  23. Forte (UK) Limited 1996-1998 Corporate-secretary View profile
  24. Forte Nominees Limited 1996-2000 Corporate-secretary View profile
  25. Jonathan Geoffrey Edis-Bates 1992-1995 Secretary View profile
  26. Nigel Lowe 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
08/10/1968
Registered office
Rubery Birmingham

Ownership

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.

Group

  1. Compass Services Limited is controlled by Compass Services for Hospitals Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Compass Services for Hospitals Limited is controlled by Compass Planning and Design Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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.

Board analysis

Board DNA

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

8.1y median 8.1y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Sources

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

Record details
Company number
00940123
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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