Compass Group Holdings Public Limited Company
Company 02090126 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.
3 directors on the board
- Adrian Paul Collier Director · appointed 2026
- David John Brassington Director · appointed 2026
- James Zdzislaw Kachel Director · appointed 2026
0y median 0y
average tenure
0y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Adrian Paul Collier Director · appointed 2026
- David John Brassington Director · appointed 2026
- James Zdzislaw Kachel Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Dominic William Blakemore Director · appointed 2012 · resigned 2026
- Alison Rebecca Yapp Director · appointed 2018 · resigned 2026
- Petros Parras Director · appointed 2023 · 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.
Professional services 24Dormant 8Hospitality 2Business services 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.
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
- Hospitality Holdings Limited 3 shared directors
- Compass Overseas Holdings Limited 2 shared directors
- Compass Overseas Holdings NO.2 Limited 2 shared directors
- Compass Group Finance NO.2 Limited 2 shared directors
- Compass Group Finance NO.5 Limited 2 shared directors
- Compass Group Finance NO.4 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02090126 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/01/1987 |
| Address | COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
56210 - Event catering activities70100 - Activities of head offices
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.
- Hospitality Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Compass Group Foundation
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-22 - Edipark Holdco Limited
25-50% shares, 25-50% voting · notified 2025-07-10
Officers (31)
- Adrian Paul Collier Director · appointed 2026
- Alan William Mcculloch Secretary · appointed 2026
- David John Brassington Director · appointed 2026
- James Zdzislaw Kachel Director · appointed 2026
Show 27 former officers
- Petros Parras Director · appointed 2023 · resigned 2026
- Karen Witts Director · appointed 2019 · resigned 2021
- Charles Palmer Brown Director · appointed 2019 · resigned 2023
- Alison Rebecca Yapp Director · appointed 2018 · resigned 2026
- Jonathan David Thomson Director · appointed 2015 · resigned 2018
- Dominic William Blakemore Director · appointed 2012 · resigned 2026
- Mark Jonathan White Secretary · appointed 2007 · resigned 2018
- Richard John Cousins Director · appointed 2006 · resigned 2017
- Andrew David Martin Director · appointed 2005 · resigned 2015
- Anthony Mark Boyle Director · appointed 2002 · resigned 2002
- Andrew Vincent Derham Secretary · appointed 2002 · resigned 2009
- Ronald Martin Morley Director · appointed 2001 · resigned 2005
- Valerie Frances Gooding Director · appointed 2000 · resigned 2001
- Andrew Patrick Lynch Director · appointed 1997 · resigned 2005
- Alain Francois Dupuis Director · appointed 1995 · resigned 2005
- Michael John Bailey Director · appointed 1995 · resigned 2006
- Pelisson, Gerard, Mr. Director · appointed 1995 · resigned 1999
- John Maurice Gabriel Du Monceau De Bergendal Director · appointed 1995 · resigned 2000
- Denis Patrick Cassidy Director · appointed 1994 · resigned 2001
- John Murray Thomson Director · appointed 1994 · resigned 2000
- Peter Edward Blackburn Cawdron Director · appointed 1993 · resigned 2001
- Roger John Matthews Director · resigned 1999
- Aylmer Ingram Lenton Director · resigned 1994
- Christopher David Bucknall Director · resigned 1997
- Mackay, Francis Henry, Sir Director · resigned 2006
- John Robert Greenwood Director · resigned 1996
- Friedrich Ludwig Rudolf Ternofsky Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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