Compass Contract Services (U.K.) Limited
Company 02114954 Active
Connected board network
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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.
8 directors on the board
- Charles Baxter Brown Director · appointed 2018
- David James Turner Director · appointed 2025
- Sophie Caroline Oona Smith Director · appointed 2025
- Matthew Owen Thomas Director · appointed 2021
- Jonathan Mitchell Davies Director · appointed 2018
- Michelle Mary Sanders Director · appointed 2025
- Karl James Atkins Director · appointed 2022
- Robert Hunter Director · appointed 2026
3.7y median 2.7y
average tenure
8.4y
longest tenure
Directors past 6 years
- Charles Baxter Brown Director · appointed 2018
- Jonathan Mitchell Davies Director · appointed 2018
First-time vs portfolio directors
Portfolio (8)
- Charles Baxter Brown Director · appointed 2018
- David James Turner Director · appointed 2025
- Sophie Caroline Oona Smith Director · appointed 2025
- Matthew Owen Thomas Director · appointed 2021
- Jonathan Mitchell Davies Director · appointed 2018
- Michelle Mary Sanders Director · appointed 2025
- Karl James Atkins Director · appointed 2022
- Robert Hunter Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Morag Freathy Director · appointed 2019 · resigned 2025
- Mark John Webster Director · appointed 2018 · 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.
Hospitality 11Professional services 10Business services 2Finance 1Retail and trade 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
- Compass Group, UK and Ireland Limited 7 shared directors
- Compass Services Limited 2 shared directors
- Compass Services (U.K.) Limited 2 shared directors
Connected through a shared director
- 20/20 Limited 1 shared director
- Foodbuy Europe Limited 1 shared director
- Twickenham Experience LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02114954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1987 |
| 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
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 Group, UK and Ireland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 21 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEW Famous Foods Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Fairfield Catering Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Compass Offshore Catering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Compass Services (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eurest Airport Services Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Bateman Catering Organization Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chartwells Hounslow (Feeding Futures) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Leisure Support Services Limited
75-100% voting, appoints directors · notified 2016-04-06 - Eurest Offshore Support Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pennine Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Security Office Cleaners Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Bateman Healthcare Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PPP Infrastructure Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hamard Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Meal Service Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Compass Restaurant Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peppermint Events Limited
25-50% shares, 25-50% voting · notified 2022-05-31 - Benchmark Designs Limited
25-50% shares, 25-50% voting · notified 2022-12-22 - Kerb Group Limited
25-50% shares, 25-50% voting · notified 2023-03-31 - FC Sportswear and Retail Services Limited
25-50% shares, 25-50% voting · notified 2023-10-23 - Kerb Events Limited ceased 2023-03-31
25-50% shares, 25-50% voting · notified 2021-05-20
Officers (72)
- Robert Hunter Director · appointed 2026
- David James Turner Director · appointed 2025
- Michelle Mary Sanders Director · appointed 2025
- Sophie Caroline Oona Smith Director · appointed 2025
- Karl James Atkins Director · appointed 2022
- Matthew Owen Thomas Director · appointed 2021
- Jonathan Mitchell Davies Director · appointed 2018
- Charles Baxter Brown Director · appointed 2018
- Compass Secretaries Limited Corporate-secretary · appointed 2008
Show 63 former officers
- Carol Yvonne Sommerville Director · appointed 2023 · resigned 2024
- Chris Chidley Director · appointed 2020 · resigned 2024
- Ian Peter Cranna Director · appointed 2020 · resigned 2022
- Morag Freathy Director · appointed 2019 · resigned 2025
- Peter Julian Cinelli Director · appointed 2019 · resigned 2020
- Murphy, Ian Christopher, Mr. Director · appointed 2019 · resigned 2022
- Michael James Owen Director · appointed 2018 · resigned 2018
- Alice Elizabeth Woodwark Director · appointed 2018 · resigned 2020
- Fiona Humphreys Director · appointed 2018 · resigned 2019
- Louise Jane Pilkington Director · appointed 2018 · resigned 2019
- Richard James Wallington Taylor Director · appointed 2018 · resigned 2020
- Charles Urquhart Nicol Director · appointed 2018 · resigned 2018
- Mark John Webster Director · appointed 2018 · resigned 2026
- Donna Lisa Catley Director · appointed 2017 · resigned 2022
- Emma Louise Pearson Director · appointed 2017 · resigned 2019
- 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
- Neil Reynolds Smith Director · appointed 2008 · resigned 2008
- Ian Ramsey Safwat El-Mokadem Director · appointed 2007 · resigned 2010
- Graham Charles Sims Director · appointed 2007 · resigned 2009
- Jason Charles Leek Director · appointed 2006 · resigned 2013
- Rowena Edwards Director · appointed 2006 · resigned 2007
- Christopher Charles James Copner Director · appointed 2003 · resigned 2007
- Anthony Louis Monnickendam Director · appointed 2002 · resigned 2003
- Peter Wilfrid Aldrich Director · appointed 2002 · resigned 2005
- David Grant Mortimer Director · appointed 2001 · resigned 2007
- Donald Andrew Davenport Director · appointed 2000 · resigned 2002
- Michael Jeremy Burton Director · appointed 2000 · resigned 2002
- Michael John Oldfield Director · appointed 2000 · resigned 2006
- Nigel John Dunlop Director · appointed 2000 · resigned 2007
- Andrew Patrick Lynch Director · appointed 1999 · resigned 2002
- Christopher James Warr Director · appointed 1999 · resigned 1999
- David James Armstrong Director · appointed 1997 · resigned 2000
- Friedrich Ludwig Rudolf Ternofsky Director · appointed 1995 · resigned 1999
- John Robert Greenwood Director · appointed 1994 · resigned 2000
- Leigh George Chadwick Director · appointed 1994 · resigned 1994
- Trevor Holden Briggs Director · appointed 1994 · resigned 2007
- Clive William Patrick Grundy Director · appointed 1993 · resigned 1998
- Fatima Choglay Director · appointed 1992 · resigned 1994
- Christopher David Bucknall Director · appointed 1991 · resigned 1995
- Gary Richard Green Director · appointed 1991 · resigned 1994
- Roger John Matthews Director · resigned 1999
- Mackay, Francis Henry, Sir Director · resigned 2002
- Charles Lamb Allen Director · resigned 1991
- Robinson, Gerrard Jude, Sir Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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