Company · Rubery
Compass Group, UK and Ireland Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- David James TurnerDirector · since 2025
- Michelle Mary SandersDirector · since 2025
- Sophie Caroline Oona SmithDirector · since 2025
- Jonathan Mitchell DaviesDirector · since 2024
- Karl James AtkinsDirector · since 2022
- Matthew Owen ThomasDirector · since 2021
- Charles Baxter BrownDirector · since 2018
- Compass Secretaries LimitedCorporate-secretary · since 2008
Previous officers 78
- Allister John Richards 2024-2025 View profile
- Rakesh Shantilal Kalidas 2024-2024 View profile
- Carol Yvonne Sommerville 2023-2024 View profile
- Chris Chidley 2020-2024 View profile
- Ian Peter Cranna 2020-2022 View profile
- Morag Freathy 2019-2025 View profile
- Peter Julian Cinelli 2019-2020 View profile
- Ian Christopher Murphy 2019-2022 View profile
- Michael Owen James 2018-2018 View profile
- Michael James Owen 2018-2018 View profile
- Alice Elizabeth Woodwark 2018-2020 View profile
- Fiona Humphreys 2018-2019 View profile
- Louise Jane Pilkington 2018-2019 View profile
- Richard James Wallington Taylor 2018-2020 View profile
- Charles Urquhart Nicol 2018-2018 View profile
- Mark John Webster 2018-2026 View profile
- Donna Lisa Catley 2017-2022 View profile
- Emma Louise Pearson 2017-2019 View profile
- Roger Arthur Downing 2015-2018 View profile
- James Boyle 2014-2018 View profile
- Dennis Moulton Hogan 2014-2017 View profile
- Colin Geoffrey Bailey 2013-2017 View profile
- Caron Naylor 2013-2016 View profile
- Fiona Michelle Ryland 2013-2017 View profile
- Stephen John Davies 2011-2015 View profile
- Andrew Barry 2011-2017 View profile
- Robert Keith Lindsay Francis 2011-2013 View profile
- Graeme John Tomkins 2011-2013 View profile
- Oliver William Francis Cock 2011-2019 View profile
- Andrew Ian Richards 2011-2013 View profile
- Antony Paul Byrne 2010-2011 View profile
- Steven Robert Cenci 2010-2022 View profile
- Christopher John Garside 2010-2019 View profile
- Ian James Sarson 2009-2014 View profile
- John Pain 2008-2010 View profile
- Matthew Longstreth Thompson 2008-2013 View profile
- Andrew John Harris 2008-2014 View profile
- Michael John Walden 2008-2011 View profile
- Jason Charles Leek 2007-2013 View profile
- Graham Charles Sims 2007-2009 View profile
- Rowena Edwards 2006-2007 View profile
- Ian Ramsey Safwat El-Mokadem 2006-2010 View profile
- Nicholas Edward Heale Thomas 2005-2007 View profile
- Michael Jeremy Burton 2005-2007 View profile
- Christopher Charles James Copner 2005-2007 View profile
- Catherine Smith 2005-2005 View profile
- Andrew Donald Marshall Furlong 2005-2005 View profile
- Peter Roy Harris 2005-2005 View profile
- Philip Timothy Harrisson 2004-2005 View profile
- Sukjander Singh Tiwana 2003-2003 View profile
- Anthony Louis Monnickendam 2003-2003 View profile
- David Martin Bate 2002-2005 View profile
- Andrew Graham Porter 2001-2002 View profile
- Patrick Joseph Anthony Dempsey 2001-2003 View profile
- Paul Anthony Grimes 2001-2003 View profile
- Trevor Holden Briggs 2000-2007 View profile
- David Grant Mortimer 2000-2007 View profile
- Frank Stanley Whittaker 2000-2003 View profile
- Peter Wilfrid Aldrich 2000-2005 View profile
- Donald Andrew Davenport 2000-2005 View profile
- Nigel John Dunlop 1999-2007 View profile
- Simon Richard Atkinson 1999-2000 View profile
- Andrew Patrick Lynch 1999-2004 View profile
- James Ian Mccomas 1999-2000 View profile
- Michael John Oldfield 1999-2006 View profile
- David James Armstrong 1997-2000 View profile
- Friedrich Ludwig Rudolf Ternofsky 1995-1999 View profile
- John Robert Greenwood 1995-2000 View profile
- Clive William Patrick Grundy 1995-1998 View profile
- Christopher David Bucknall 1994-1995 View profile
- Roger John Matthews 1992-1999 View profile
- Sir Francis Henry Mackay 1992-1997 View profile
- Timothy Barham Neville Farazmand 1992-1992 View profile
- Eric Anthony Barton 1991-1992 View profile
- Donald Angel 1992 View profile
- James Donald Driver 1992 View profile
- Christopher John Maguire 1999 View profile
- David Lawrence Bailey 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 29/06/1988
- Registered office
- Rubery
Group
No further corporate or individual controller is recorded above Compass Group, UK and Ireland Limited on the PSC register - it appears to be the top of its group.
144 other companies in this group
- 09867647
- FC Sportswear and Retail Services Limited
- Security Office Cleaners Limited
- Compass Services (U.K.) Limited
- Caper Green Holdings Limited
- Facilities Management Catering Limited
- Peter Parfitt Leisure Overseas Travel Limited
- 06861963
- Graison Limited
- CH & CO Catering Group Limited
- Compass Purchasing Limited
- PDM Training and Compliance Services Limited
- Create Food Limited
- Caterskill Management Limited
- Orchestra Topco Limited
- Compass Services (Midlands) Limited
- Regency Technologies LTD
- Everson Hewett Limited
- Bateman Healthcare Services Limited
- The Bateman Catering Organization Limited
- Keith Prowse Limited
- Chartwells Hounslow (Feeding Futures) Limited
- Regency Beverage Partners Limited
- Milburns Restaurants Limited
- Payne & Gunter Limited
- Business Clean Limited
- Waseley (CVI) Limited
- Orchestra Bidco Limited
- Peter Parfitt Sport Limited
- NEW Famous Foods Limited
- Kerb Ventures Limited
- Gruppo Events Limited
- Absolutely Partnership Limited
- Compass Security Oldco Holdings Limited
- Reliable Refreshments Limited
- 09434216
- Foodbuy Europe Limited
- Compass Contract Services (U.K.) Limited
- Hallmark Vending Limited
- Compass Experience Limited
- Concerto Events Limited
- Crbs Resourcing Limited
- Compass Mobile Catering Limited
- Eurest Offshore Support Services Limited
- PPP Infrastructure Management Limited
- 07510125
- Integrated Cleaning Management Support Services Limited
- Host Management LTD
- Caterskill Group Limited
- Hcmgh 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.
Grants received
1 grant · £3,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £3,000
Most recent
- Department for Education
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.
7 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 2024
- Michelle Mary Sanders Director · appointed 2025
- Karl James Atkins Director · appointed 2022
Directors past 6 years
- Charles Baxter Brown Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- 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 2024
- Michelle Mary Sanders Director · appointed 2025
- Karl James Atkins Director · appointed 2022
Left in the last 12 months
- Morag Freathy Director · appointed 2019 · resigned 2025
- Allister John Richards Director · appointed 2024 · 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.
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
- 02272248
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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