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Governance Register

Company

Compass Experience Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 17

  1. Michael James Owen 2018–2018 Director View profile
  2. Roger Arthur Downing 2011–2018 Director View profile
  3. Peter John Maguire 2008–2011 Director View profile
  4. Nigel Richard Ifor Jones 2001–2008 Director View profile
  5. David James Armstrong 1999–2000 Director View profile
  6. John Robert Greenwood 1999–2000 Director View profile
  7. Denis St John O'Regan 1997–2001 Director View profile
  8. Christopher John Maguire 1997–1999 Director View profile
  9. Antony Adriaan Roestenburg 1996–2001 Director View profile
  10. Friedrich Ludwig Rudolf Ternofsky 1996–1999 Director View profile
  11. Colin Dixon 1996–1998 Director View profile
  12. Alan Richard Payne 1993–1997 Director View profile
  13. Andrew Roberts 1996 Director View profile
  14. Kathleen Beatrice Roberts 1996 Director View profile
  15. Simon Roberts 2000 Director View profile
  16. Jane Pegg 2006–2007 Secretary View profile
  17. Robert Culver 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/1986

Ownership

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.

Group

  1. Compass Experience Limited is controlled by Letheby & Christopher Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Letheby & Christopher Limited is controlled by Compass Group, UK and Ireland Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Compass Group, UK and Ireland Limited.

144 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.

Sources

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

Record details
Company number
02076974
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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