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Compass Group Pension Trustee Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Compass Group Pension Trustee Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. James William King 2024-2025 Director View profile
  2. Jonathan James William Drown 2016-2017 Director View profile
  3. Giorgio Marco Mystkowski 2015-2020 Director View profile
  4. David Jonathan Bishop 2011-2011 Director View profile
  5. Peter Patrick French O'Meara 2011-2024 Director View profile
  6. Sally Jane Mason 2010-2015 Director View profile
  7. Christopher Justin Besley 2009-2016 Director View profile
  8. Adam James Slater 2008-2009 Director View profile
  9. Mark Jonathan White 2008-2018 Director View profile
  10. Michael Bold 2007-2010 Director View profile
  11. David Grant Mortimer 2007-2020 Director View profile
  12. Richard Spencer Getting 2006-2011 Director View profile
  13. Philip Charles Hills 2006-2009 Director View profile
  14. Christine Annmarie Logan 2006-2008 Director View profile
  15. Sally Anne Knief 2003-2005 Director View profile
  16. David John Walker 2002-2005 Director View profile
  17. Peter Warren Morriss 2002-2013 Director View profile
  18. Georgio Marco Mystkowski 2000-2005 Director View profile
  19. John Victor Strutt 1999-2006 Director View profile
  20. Martin Gardiner Adamson 1999-2002 Director View profile
  21. David Arthur Greenwood 1996-1999 Director View profile
  22. Philip Edwin Atfield 1996-2008 Director View profile
  23. Ian Richard Leveritt 1996-2008 Director View profile
  24. Janet Ann Davis 1992-2001 Director View profile
  25. Ian Stewart Thomson 1992-1995 Director View profile
  26. Alan Campbell Frood 1992-1999 Director View profile
  27. Venetia Mary Harper 1991-2000 Director View profile
  28. Anne Koychev 2003 Director View profile
  29. Gillian Tripp 1996 Director View profile
  30. Sir Francis Henry Mackay 1992 Director View profile
  31. Jimmy Colin Roberts 2012 Director View profile
  32. Michael Strong 2007 Director View profile
  33. John Purvis Naysmith 2004 Director View profile
  34. Paul Ian Lambert 2000-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/1988
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.

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.

Sources

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

Record details
Company number
02213339
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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