Compass Services (U.K.) Limited
Company 01790863 Active
Connected board network
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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
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
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 2Professional services 2
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.
- Compass Contract Services (U.K.) Limited 2 shared directors
- Compass Group, UK and Ireland Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01790863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1984 |
| Address | PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
56210 - Event catering activities
Ownership - persons with significant control (1)
- Compass Contract Services (U.K.) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Michelle Mary Sanders Director · appointed 2025
- Sophie Caroline Oona Smith Director · appointed 2025
- Compass Secretaries Limited Corporate-secretary · appointed 2008
Show 45 former officers
- Carol Yvonne Sommerville Director · appointed 2023 · resigned 2024
- Murphy, Ian Christopher, Mr. Director · appointed 2019 · resigned 2022
- Michael James Owen Director · appointed 2018 · resigned 2018
- Donna Lisa Catley Director · appointed 2017 · resigned 2022
- Roger Arthur Downing Director · appointed 2015 · resigned 2018
- James Boyle Director · appointed 2014 · resigned 2018
- Dennis Moulton Hogan Director · appointed 2014 · resigned 2017
- Colin Geoffrey Bailey Director · appointed 2013 · resigned 2017
- Caron Naylor Director · appointed 2013 · resigned 2016
- Fiona Michelle Ryland Director · appointed 2013 · resigned 2017
- Stephen John Davies Director · appointed 2011 · resigned 2015
- Andrew Barry Director · appointed 2011 · resigned 2017
- Robert Keith Lindsay Francis Director · appointed 2011 · resigned 2013
- Graeme John Tomkins Director · appointed 2011 · resigned 2013
- Oliver William Francis Cock Director · appointed 2011 · resigned 2019
- Andrew Ian Richards Director · appointed 2011 · resigned 2013
- Antony Paul Byrne Director · appointed 2010 · resigned 2011
- Steven Robert Cenci Director · appointed 2010 · resigned 2022
- Christopher John Garside Director · appointed 2010 · resigned 2019
- Ian James Sarson Director · appointed 2009 · resigned 2014
- John Pain Director · appointed 2008 · resigned 2010
- Matthew Longstreth Thompson Director · appointed 2008 · resigned 2013
- Andrew John Harris Director · appointed 2008 · resigned 2014
- Michael John Walden Director · appointed 2008 · resigned 2011
- Ian Ramsey Safwat El-Mokadem Director · appointed 2007 · resigned 2010
- Graham Charles Sims Director · appointed 2007 · resigned 2009
- Jason Charles Leek Director · appointed 2007 · resigned 2013
- Rowena Edwards Director · appointed 2007 · resigned 2007
- Christopher Charles James Copner Director · appointed 2005 · resigned 2007
- Patrick Joseph Anthony Dempsey Director · appointed 2002 · resigned 2003
- Peter Wilfrid Aldrich Director · appointed 2002 · resigned 2005
- Michael John Oldfield Director · appointed 2002 · resigned 2006
- David Grant Mortimer Director · appointed 2001 · resigned 2007
- Donald Andrew Davenport Director · appointed 2000 · resigned 2002
- Michael Jeremy Burton Director · appointed 2000 · resigned 2002
- Nigel John Dunlop Director · appointed 2000 · resigned 2007
- David James Armstrong Director · appointed 1997 · resigned 2000
- John Robert Greenwood Director · appointed 1994 · resigned 2000
- Andrew Patrick Lynch Director · appointed 1994 · resigned 1997
- Gary Richard Green Director · resigned 1994
- Christopher David Bucknall Director · resigned 1995
- Trevor Holden Briggs Director · resigned 2007
- Clive Aubrey Gilpin Director · resigned 1992
- Fatima Choglay Director · resigned 1994
- Clive William Patrick Grundy Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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