Company · Chertsey
Compass Group Holdings Public Limited Company
Event catering activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Compass Group Holdings Public Limited Company. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 27
- Petros Parras 2023-2026 View profile
- Karen Witts 2019-2021 View profile
- Charles Palmer Brown 2019-2023 View profile
- Alison Rebecca Yapp 2018-2026 View profile
- Jonathan David Thomson 2015-2018 View profile
- Dominic William Blakemore 2012-2026 View profile
- Richard John Cousins 2006-2017 View profile
- Andrew David Martin 2005-2015 View profile
- Anthony Mark Boyle 2002-2002 View profile
- Ronald Martin Morley 2001-2005 View profile
- Valerie Frances Gooding 2000-2001 View profile
- Andrew Patrick Lynch 1997-2005 View profile
- Alain Francois Dupuis 1995-2005 View profile
- Michael John Bailey 1995-2006 View profile
- Gerard Pelisson 1995-1999 View profile
- John Maurice Gabriel Du Monceau De Bergendal 1995-2000 View profile
- Denis Patrick Cassidy 1994-2001 View profile
- John Murray Thomson 1994-2000 View profile
- Peter Edward Blackburn Cawdron 1993-2001 View profile
- Roger John Matthews 1999 View profile
- Aylmer Ingram Lenton 1994 View profile
- Christopher David Bucknall 1997 View profile
- Sir Francis Henry Mackay 2006 View profile
- John Robert Greenwood 1996 View profile
- Friedrich Ludwig Rudolf Ternofsky 1999 View profile
- Mark Jonathan White 2007-2018 View profile
- Andrew Vincent Derham 2002-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Provision of Retail Catering Services
Provision of retail catering services. Contract period is 10 years.
About
- What it does
- Event catering activities; Activities of head offices
- Incorporated
- 16/01/1987
- Registered office
- Chertsey
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.
- Hospitality Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Compass Group Holdings Public Limited Company
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 - 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
- Compass Office Cleaning Services Limited
- Fads Catering Limited
- Compass Services Group Limited
- QCL Limited
- Compass Road Services Limited
- Compass Group Finance NO.5 Limited
- Compass Services Limited
- Bromwich Catering Limited
- Compass Group Finance NO.4 Limited
- Wheeler's Restaurants Limited
- Compass Services Trading Limited
- Compass Planning and Design Limited
- Eurest UK Limited
- Roux Fine Dining Limited
- A.C.M.S. Limited
- Shaw Catering Company Limited
- Sutcliffe Catering South East Limited
- P & C Morris (Catering) Limited
- Capitol Catering Management Services Limited
- Prideoak Limited
- Edipark Holdco Limited
- Cataforce Limited
- 3 Gates Services Limited
- Selkirk House (CVH) Limited
- THF OIL Limited
- The Excelsior Insurance Company Limited
- Compass Services, UK and Ireland Limited
- Waseley Fifteen Limited
- Kennedy Brookes Finance Limited
- Selkirk House (Ghpl) Limited
- Compass Group Finance NO.2 Limited
- Compass Services for Hospitals Limited
- Compass Catering Services Limited
- Quaglino's Limited
- Selkirk House (Wbrk) Limited
- Customised Contract Catering Limited
- Eurest Defence Support Services Limited
- Compass Accounting Services Limited
- Waseley Nominees Limited
- SKI Class Limited
- Baxter and Platts Limited
- CRN 1990 (Four) Limited
- Caterexchange Limited
- Selkirk House (GTP) Limited
- Quadrant Catering Limited
- Henry Higgins Limited
- Summit Catering Limited
- Compass Cleaning Services Limited
- Edipark Arena Limited
- Compass Contract Services Limited
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.
3 directors on the board
- Adrian Paul Collier Director · appointed 2026
- David John Brassington Director · appointed 2026
- James Zdzislaw Kachel Director · appointed 2026
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02090126
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data