Compass Overseas Services Limited
Company 01204984 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Brendan James Boucher Director · appointed 2020
- David John Brassington Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Brendan James Boucher Director · appointed 2020
- David John Brassington Director · appointed 2020
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 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
- Meritglen Limited 2 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 01204984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1975 |
| Address | COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Compass Healthcare Group Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Compass Site Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bateman Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Compass Scottish Site Services Limited
25-50% shares, 25-50% voting · notified 2016-04-06
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 1992 · resigned 2005
- Mackay, Francis Henry, Sir Director · resigned 2005
- Ronald Martin Morley Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record