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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

Previous officers 78

  1. Allister John Richards 2024-2025 Director View profile
  2. Rakesh Shantilal Kalidas 2024-2024 Director View profile
  3. Carol Yvonne Sommerville 2023-2024 Director View profile
  4. Chris Chidley 2020-2024 Director View profile
  5. Ian Peter Cranna 2020-2022 Director View profile
  6. Morag Freathy 2019-2025 Director View profile
  7. Peter Julian Cinelli 2019-2020 Director View profile
  8. Ian Christopher Murphy 2019-2022 Director View profile
  9. Michael Owen James 2018-2018 Director View profile
  10. Michael James Owen 2018-2018 Director View profile
  11. Alice Elizabeth Woodwark 2018-2020 Director View profile
  12. Fiona Humphreys 2018-2019 Director View profile
  13. Louise Jane Pilkington 2018-2019 Director View profile
  14. Richard James Wallington Taylor 2018-2020 Director View profile
  15. Charles Urquhart Nicol 2018-2018 Director View profile
  16. Mark John Webster 2018-2026 Director View profile
  17. Donna Lisa Catley 2017-2022 Director View profile
  18. Emma Louise Pearson 2017-2019 Director View profile
  19. Roger Arthur Downing 2015-2018 Director View profile
  20. James Boyle 2014-2018 Director View profile
  21. Dennis Moulton Hogan 2014-2017 Director View profile
  22. Colin Geoffrey Bailey 2013-2017 Director View profile
  23. Caron Naylor 2013-2016 Director View profile
  24. Fiona Michelle Ryland 2013-2017 Director View profile
  25. Stephen John Davies 2011-2015 Director View profile
  26. Andrew Barry 2011-2017 Director View profile
  27. Robert Keith Lindsay Francis 2011-2013 Director View profile
  28. Graeme John Tomkins 2011-2013 Director View profile
  29. Oliver William Francis Cock 2011-2019 Director View profile
  30. Andrew Ian Richards 2011-2013 Director View profile
  31. Antony Paul Byrne 2010-2011 Director View profile
  32. Steven Robert Cenci 2010-2022 Director View profile
  33. Christopher John Garside 2010-2019 Director View profile
  34. Ian James Sarson 2009-2014 Director View profile
  35. John Pain 2008-2010 Director View profile
  36. Matthew Longstreth Thompson 2008-2013 Director View profile
  37. Andrew John Harris 2008-2014 Director View profile
  38. Michael John Walden 2008-2011 Director View profile
  39. Jason Charles Leek 2007-2013 Director View profile
  40. Graham Charles Sims 2007-2009 Director View profile
  41. Rowena Edwards 2006-2007 Director View profile
  42. Ian Ramsey Safwat El-Mokadem 2006-2010 Director View profile
  43. Nicholas Edward Heale Thomas 2005-2007 Director View profile
  44. Michael Jeremy Burton 2005-2007 Director View profile
  45. Christopher Charles James Copner 2005-2007 Director View profile
  46. Catherine Smith 2005-2005 Director View profile
  47. Andrew Donald Marshall Furlong 2005-2005 Director View profile
  48. Peter Roy Harris 2005-2005 Director View profile
  49. Philip Timothy Harrisson 2004-2005 Director View profile
  50. Sukjander Singh Tiwana 2003-2003 Director View profile
  51. Anthony Louis Monnickendam 2003-2003 Director View profile
  52. David Martin Bate 2002-2005 Director View profile
  53. Andrew Graham Porter 2001-2002 Director View profile
  54. Patrick Joseph Anthony Dempsey 2001-2003 Director View profile
  55. Paul Anthony Grimes 2001-2003 Director View profile
  56. Trevor Holden Briggs 2000-2007 Director View profile
  57. David Grant Mortimer 2000-2007 Director View profile
  58. Frank Stanley Whittaker 2000-2003 Director View profile
  59. Peter Wilfrid Aldrich 2000-2005 Director View profile
  60. Donald Andrew Davenport 2000-2005 Director View profile
  61. Nigel John Dunlop 1999-2007 Director View profile
  62. Simon Richard Atkinson 1999-2000 Director View profile
  63. Andrew Patrick Lynch 1999-2004 Director View profile
  64. James Ian Mccomas 1999-2000 Director View profile
  65. Michael John Oldfield 1999-2006 Director View profile
  66. David James Armstrong 1997-2000 Director View profile
  67. Friedrich Ludwig Rudolf Ternofsky 1995-1999 Director View profile
  68. John Robert Greenwood 1995-2000 Director View profile
  69. Clive William Patrick Grundy 1995-1998 Director View profile
  70. Christopher David Bucknall 1994-1995 Director View profile
  71. Roger John Matthews 1992-1999 Director View profile
  72. Sir Francis Henry Mackay 1992-1997 Director View profile
  73. Timothy Barham Neville Farazmand 1992-1992 Director View profile
  74. Eric Anthony Barton 1991-1992 Director View profile
  75. Donald Angel 1992 Director View profile
  76. James Donald Driver 1992 Director View profile
  77. Christopher John Maguire 1999 Director View profile
  78. David Lawrence Bailey 1995 Director 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

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 total

360Giving 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 £3,0002023-04-01
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

3.4y median 2.4y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity

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.

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.

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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