The Governance RegisterEdition 2026 · Compiled 12th July 2026

Compass Group Pension Trustee Company Limited

Company 02213339 Active

Connected board network

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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.

11 directors on the board

5.3y median 2.5y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (5)

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.

Professional services 18Dormant 7Business services 4Hospitality 4Arts and leisure 2Education 1Finance 1Other 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.

Connected through a shared director

Deterministic, from public records.

Company details

Number02213339
StatusActive
TypePrivate Limited Company
Incorporated22/01/1988
AddressCOMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
Accounts next due05/01/2028
Accounts last made up05/04/2026

Industry (SIC)

74990 - Non-trading company99999 - Dormant Company

Ownership - persons with significant control (1)

  • Compass Group Holdings Plc
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (46)

Show 34 former officers

Directors and officers on the Companies House record, current and former.

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