Company · Chertsey
Compass Group Finance NO.2 Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Sandra Dembeck 2020-2021 View profile
- Alison Rebecca Yapp 2018-2026 View profile
- Laura Elizabeth Carr 2017-2018 View profile
- Kate Dunham 2015-2017 View profile
- Sarah Jane Sergeant 2013-2015 View profile
- Mark Jonathan White 2007-2018 View profile
- Ronald Martin Morley 2002-2005 View profile
- Anthony Mark Boyle 2001-2004 View profile
- Lisa Marie Mackenzie 2001-2001 View profile
- Antoine Edmond Andre Cau 2001-2001 View profile
- Bernard Charles Hector Lambert 2001-2001 View profile
- David Grant Mortimer 2000-2001 View profile
- Donald Andrew Davenport 2000-2001 View profile
- Andrew David Martin 1999-2001 View profile
- Peter Bernard Coleridge 1997-1999 View profile
- Patrick Joseph Copeland 1997-1997 View profile
- Graham Joseph Parrott 1996-2000 View profile
- Stacey Lee Cartwright 1996-1998 View profile
- Henry Eric Staunton 1996-2000 View profile
- Andrew Vincent Derham 2002-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 28/02/1996
- Registered office
- Chertsey
- Previous names
- Compass International Holdings Limited (until 15/12/2014)
Ownership
Owned by (1) 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.
- Compass Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Compass Group Finance NO.2 Limited
is controlled by Compass Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Compass Group PLC.
66 other companies in this group
- Compass Office Cleaning Services Limited
- Fads Catering Limited
- Compass Services Group Limited
- QCL Limited
- Compass Road Services Limited
- Compass Group Finance NO.5 Limited
- Compass Services Limited
- Bromwich Catering Limited
- Compass Group Finance NO.4 Limited
- Wheeler's Restaurants Limited
- Compass Services Trading Limited
- Compass Planning and Design Limited
- Eurest UK Limited
- Roux Fine Dining Limited
- A.C.M.S. Limited
- Shaw Catering Company Limited
- Sutcliffe Catering South East Limited
- Compass Group Holdings Public Limited Company
- P & C Morris (Catering) Limited
- Capitol Catering Management Services Limited
- Prideoak Limited
- Edipark Holdco Limited
- Cataforce Limited
- 3 Gates Services Limited
- Selkirk House (CVH) Limited
- THF OIL Limited
- The Excelsior Insurance Company Limited
- Compass Services, UK and Ireland Limited
- Waseley Fifteen Limited
- Kennedy Brookes Finance Limited
- Selkirk House (Ghpl) Limited
- Compass Services for Hospitals Limited
- Compass Catering Services Limited
- Quaglino's Limited
- Selkirk House (Wbrk) Limited
- Customised Contract Catering Limited
- Eurest Defence Support Services Limited
- Compass Accounting Services Limited
- Waseley Nominees Limited
- SKI Class Limited
- Baxter and Platts Limited
- CRN 1990 (Four) Limited
- Caterexchange Limited
- Selkirk House (GTP) Limited
- Quadrant Catering Limited
- Henry Higgins Limited
- Summit Catering Limited
- Compass Cleaning Services Limited
- Edipark Arena Limited
- Compass Contract Services 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
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.
3 directors on the board
- Brendan James Boucher Director · appointed 2020
- David John Brassington Director · appointed 2020
- James Zdzislaw Kachel Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Brendan James Boucher Director · appointed 2020
- David John Brassington Director · appointed 2020
- James Zdzislaw Kachel Director · appointed 2026
Left in the last 12 months
- Alison Rebecca Yapp 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
- 03165891
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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