Compass Group Finance NO.2 Limited
Company 03165891 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Compass Overseas Holdings Limited 3 shared directors
- Compass Overseas Holdings NO.2 Limited 3 shared directors
- Compass Group Finance NO.5 Limited 3 shared directors
- Compass Group Finance NO.4 Limited 3 shared directors
- Compass Group North America Investments Limited 3 shared directors
- Compass Group Finance NO. 3 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03165891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1996 |
| Address | COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Compass Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- James Zdzislaw Kachel Director · appointed 2026
- Brendan James Boucher Director · appointed 2020
- David John Brassington Director · appointed 2020
- Compass Secretaries Limited Corporate-secretary · appointed 2008
Show 20 former officers
- Sandra Dembeck Director · appointed 2020 · resigned 2021
- Alison Rebecca Yapp Director · appointed 2018 · resigned 2026
- Laura Elizabeth Carr Director · appointed 2017 · resigned 2018
- Kate Dunham Director · appointed 2015 · resigned 2017
- Sarah Jane Sergeant Director · appointed 2013 · resigned 2015
- Mark Jonathan White Director · appointed 2007 · resigned 2018
- Andrew Vincent Derham Secretary · appointed 2002 · resigned 2008
- Ronald Martin Morley Director · appointed 2002 · resigned 2005
- Anthony Mark Boyle Director · appointed 2001 · resigned 2004
- Lisa Marie Mackenzie Director · appointed 2001 · resigned 2001
- Antoine Edmond Andre Cau Director · appointed 2001 · resigned 2001
- Bernard Charles Hector Lambert Director · appointed 2001 · resigned 2001
- David Grant Mortimer Director · appointed 2000 · resigned 2001
- Donald Andrew Davenport Director · appointed 2000 · resigned 2001
- Andrew David Martin Director · appointed 1999 · resigned 2001
- Peter Bernard Coleridge Director · appointed 1997 · resigned 1999
- Patrick Joseph Copeland Director · appointed 1997 · resigned 1997
- Graham Joseph Parrott Director · appointed 1996 · resigned 2000
- Stacey Lee Cartwright Director · appointed 1996 · resigned 1998
- Henry Eric Staunton Director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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