Compass Group, UK and Ireland Limited

Company 02272248 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.4y median 2.4y

average tenure

8.4y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Hospitality 17Professional services 3Business 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

Compass Contract Services (U.K.) Limited 7 shared directors
Compass Services Limited 2 shared directors
Compass Services (U.K.) Limited 2 shared directors
20/20 Limited 1 shared director
Twickenham Experience LTD 1 shared director
Rocket Food LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02272248
Status	Active
Type	Private Limited Company
Incorporated	29/06/1988
Address	PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM WEST MIDLANDS, B45 9PZ
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

70100 - Activities of head offices

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 (86)

Turner, David James Director · appointed 2025
Sanders, Michelle Mary Director · appointed 2025
Smith, Sophie Caroline Oona Director · appointed 2025
Davies, Jonathan Mitchell Director · appointed 2024
Atkins, Karl James Director · appointed 2022
Thomas, Matthew Owen Director · appointed 2021
Brown, Charles Baxter Director · appointed 2018
Compass Secretaries Limited Corporate-secretary · appointed 2008
Richards, Allister John Former Director · appointed 2024 · resigned 2025
Kalidas, Rakesh Shantilal Former Director · appointed 2024 · resigned 2024
Sommerville, Carol Yvonne Former Director · appointed 2023 · resigned 2024
Chidley, Chris Former Director · appointed 2020 · resigned 2024
Cranna, Ian Peter Former Director · appointed 2020 · resigned 2022
Freathy, Morag Former Director · appointed 2019 · resigned 2025
Cinelli, Peter Julian Former Director · appointed 2019 · resigned 2020
Murphy, Ian Christopher, Mr. Former Director · appointed 2019 · resigned 2022
James, Michael Owen Former Director · appointed 2018 · resigned 2018
Owen, Michael James Former Director · appointed 2018 · resigned 2018
Woodwark, Alice Elizabeth Former Director · appointed 2018 · resigned 2020
Humphreys, Fiona Former Director · appointed 2018 · resigned 2019
Pilkington, Louise Jane Former Director · appointed 2018 · resigned 2019
Taylor, Richard James Wallington Former Director · appointed 2018 · resigned 2020
Nicol, Charles Urquhart Former Director · appointed 2018 · resigned 2018
Webster, Mark John Former Director · appointed 2018 · resigned 2026
Catley, Donna Lisa Former Director · appointed 2017 · resigned 2022
Pearson, Emma Louise Former Director · appointed 2017 · resigned 2019
Downing, Roger Arthur Former Director · appointed 2015 · resigned 2018
Boyle, James Former Director · appointed 2014 · resigned 2018
Hogan, Dennis Moulton Former Director · appointed 2014 · resigned 2017
Bailey, Colin Geoffrey Former Director · appointed 2013 · resigned 2017
Naylor, Caron Former Director · appointed 2013 · resigned 2016
Ryland, Fiona Michelle Former Director · appointed 2013 · resigned 2017
Davies, Stephen John Former Director · appointed 2011 · resigned 2015
Barry, Andrew Former Director · appointed 2011 · resigned 2017
Francis, Robert Keith Lindsay Former Director · appointed 2011 · resigned 2013
Tomkins, Graeme John Former Director · appointed 2011 · resigned 2013
Cock, Oliver William Francis Former Director · appointed 2011 · resigned 2019
Richards, Andrew Ian Former Director · appointed 2011 · resigned 2013
Byrne, Antony Paul Former Director · appointed 2010 · resigned 2011
Cenci, Steven Robert Former Director · appointed 2010 · resigned 2022
Garside, Christopher John Former Director · appointed 2010 · resigned 2019
Sarson, Ian James Former Director · appointed 2009 · resigned 2014
Pain, John Former Director · appointed 2008 · resigned 2010
Thompson, Matthew Longstreth Former Director · appointed 2008 · resigned 2013
Harris, Andrew John Former Director · appointed 2008 · resigned 2014
Walden, Michael John Former Director · appointed 2008 · resigned 2011
Leek, Jason Charles Former Director · appointed 2007 · resigned 2013
Sims, Graham Charles Former Director · appointed 2007 · resigned 2009
Edwards, Rowena Former Director · appointed 2006 · resigned 2007
EL-Mokadem, Ian Ramsey Safwat Former Director · appointed 2006 · resigned 2010
Thomas, Nicholas Edward Heale Former Director · appointed 2005 · resigned 2007
Burton, Michael Jeremy Former Director · appointed 2005 · resigned 2007
Copner, Christopher Charles James Former Director · appointed 2005 · resigned 2007
Smith, Catherine Former Director · appointed 2005 · resigned 2005
Furlong, Andrew Donald Marshall Former Director · appointed 2005 · resigned 2005
Harris, Peter Roy Former Director · appointed 2005 · resigned 2005
Harrisson, Philip Timothy Former Director · appointed 2004 · resigned 2005
Tiwana, Sukjander Singh Former Director · appointed 2003 · resigned 2003
Monnickendam, Anthony Louis Former Director · appointed 2003 · resigned 2003
Bate, David Martin Former Director · appointed 2002 · resigned 2005
Porter, Andrew Graham Former Director · appointed 2001 · resigned 2002
Dempsey, Patrick Joseph Anthony Former Director · appointed 2001 · resigned 2003
Grimes, Paul Anthony Former Director · appointed 2001 · resigned 2003
Briggs, Trevor Holden Former Director · appointed 2000 · resigned 2007
Mortimer, David Grant Former Director · appointed 2000 · resigned 2007
Whittaker, Frank Stanley Former Director · appointed 2000 · resigned 2003
Aldrich, Peter Wilfrid Former Director · appointed 2000 · resigned 2005
Davenport, Donald Andrew Former Director · appointed 2000 · resigned 2005
Dunlop, Nigel John Former Director · appointed 1999 · resigned 2007
Atkinson, Simon Richard Former Director · appointed 1999 · resigned 2000
Lynch, Andrew Patrick Former Director · appointed 1999 · resigned 2004
Mccomas, James Ian Former Director · appointed 1999 · resigned 2000
Oldfield, Michael John Former Director · appointed 1999 · resigned 2006
Armstrong, David James Former Director · appointed 1997 · resigned 2000
Ternofsky, Friedrich Ludwig Rudolf Former Director · appointed 1995 · resigned 1999
Greenwood, John Robert Former Director · appointed 1995 · resigned 2000
Grundy, Clive William Patrick Former Director · appointed 1995 · resigned 1998
Bucknall, Christopher David Former Director · appointed 1994 · resigned 1995
Matthews, Roger John Former Director · appointed 1992 · resigned 1999
Mackay, Francis Henry, Sir Former Director · appointed 1992 · resigned 1997
Farazmand, Timothy Barham Neville Former Director · appointed 1992 · resigned 1992
Barton, Eric Anthony Former Director · appointed 1991 · resigned 1992
Angel, Donald Former Director · resigned 1992
Driver, James Donald Former Director · resigned 1992
Maguire, Christopher John Former Director · resigned 1999
Bailey, David Lawrence Former Director · resigned 1995

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

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