Who leads it
Previous officers 22
- Simon James Ingram 2023–2023 View profile
- Brian Stuart Warren 2023–2023 View profile
- Louise Anne Bell 2018–2022 View profile
- Susan Anne Frayn 2018–2023 View profile
- Iain Weatherley 2017–2018 View profile
- Alistair John Gay 2016–2016 View profile
- James John Giles 2014–2017 View profile
- Mike Richardson 2013–2023 View profile
- Paul David Barber 2013–2015 View profile
- Nelson Daniel Williams 2011–2025 View profile
- Stephen Gill 2007–2013 View profile
- Trevor Howard Sharp 2007–2013 View profile
- Jonathan Edward Gawthrop 2007–2011 View profile
- Deborah Jane Howells 2000–2019 View profile
- Christopher Charles Howells 1998–2018 View profile
- John Henry Russell 1995–2012 View profile
- Graham John Pengelly 1995–2007 View profile
- Seymour, Adam, Mr. 2023–2024 View profile
- Nelson Williams 2022–2023 View profile
- Louise Bell 2019–2022 View profile
- Simon James Ingram 2018–2019 View profile
- William John Silvester 1995–1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/1995
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- CH & CO Catering Group Limited
75-100% shares · notified 2023-08-01 - The Quarr Group Limited ceased 2023-08-01
75-100% shares · notified 2016-04-06
Group
- Pabulum Limited
is controlled by CH & CO Catering Group Limited
Evidence
active 75-100% shares · notified 2023-08-01 · source: Companies House PSC register - CH & CO Catering Group Limited
is controlled by CH & CO Catering Group (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - CH & CO Catering Group (Holdings) Limited
is controlled by Orchestra Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-07 · source: Companies House PSC register - Orchestra Bidco Limited
is controlled by Orchestra Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-29 · source: Companies House PSC register - Orchestra Holdco Limited
is controlled by Orchestra Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-29 · source: Companies House PSC register - Orchestra Midco Limited
is controlled by Orchestra Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-29 · source: Companies House PSC register - Orchestra Topco Limited
is controlled by Compass Group, UK and Ireland Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 · source: Companies House PSC register
Ultimately controlled by Compass Group, UK and Ireland Limited.
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.
Board analysis for researchers
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.
2 directors on the board
- Nicholas Edward Heale Thomas Director · appointed 2023
- Toner, William, Mr. Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Nicholas Edward Heale Thomas Director · appointed 2023
- Toner, William, Mr. Director · appointed 2023
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
- 03034174
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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