Hospitality Holdings Limited
Company 03960462 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Adrian Paul Collier Director · appointed 2026
- David John Brassington Director · appointed 2026
- James Zdzislaw Kachel Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Adrian Paul Collier Director · appointed 2026
- David John Brassington Director · appointed 2026
- James Zdzislaw Kachel Director · appointed 2026
Left in the last 12 months
- Dominic William Blakemore Director · appointed 2012 · resigned 2026
- Alison Rebecca Yapp Director · appointed 2018 · resigned 2026
- Petros Parras Director · appointed 2023 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Compass Group Holdings Public Limited Company 3 shared directors
- Compass Overseas Holdings Limited 2 shared directors
- Compass Overseas Holdings NO.2 Limited 2 shared directors
- Compass Group Finance NO.2 Limited 2 shared directors
- Compass Group Finance NO.5 Limited 2 shared directors
- Compass Group Finance NO.4 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03960462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2000 |
| Address | COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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
Owns 31 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Excelsior Insurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Compass Contract Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CRN 1990 (Four) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Quaglino's Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Compass Group Holdings Public Limited Company
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prideoak Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Compass Planning and Design Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - P & C Morris (Catering) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wheeler's Restaurants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Selkirk House (Ghpl) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Selkirk House (FP) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - DRE Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Funpark Caterers Limited
75-100% voting, appoints directors · notified 2016-04-06 - Tunco (1999) 103 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Waseley Fifteen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Compass Cleaning Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Waseley Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eurest Defence Support Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Compass Catering Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Henry Higgins Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Caterexchange Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Fads Catering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kennedy Brookes Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eurest UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Selkirk House (Wbrk) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - THF OIL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Compass Services Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lough Erne Holiday Village Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Selkirk House (CVH) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Selkirk House (GTP) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Compass Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Adrian Paul Collier Director · appointed 2026
- David John Brassington Director · appointed 2026
- James Zdzislaw Kachel Director · appointed 2026
- Compass Secretaries Limited Corporate-secretary · appointed 2008
Show 15 former officers
- Petros Parras Director · appointed 2023 · resigned 2026
- Charles Palmer Brown Director · appointed 2021 · resigned 2023
- Karen Witts Director · appointed 2019 · resigned 2021
- Alison Rebecca Yapp Director · appointed 2018 · resigned 2026
- Jonathan David Thomson Director · appointed 2015 · resigned 2018
- Dominic William Blakemore Director · appointed 2012 · resigned 2026
- Mark Jonathan White Director · appointed 2007 · resigned 2018
- Richard John Cousins Director · appointed 2006 · resigned 2017
- Andrew David Martin Director · appointed 2005 · resigned 2015
- Andrew Vincent Derham Secretary · appointed 2002 · resigned 2008
- David Martin Gratton Director · appointed 2000 · resigned 2005
- Andrew Patrick Lynch Director · appointed 2000 · resigned 2005
- Ronald Martin Morley Secretary · appointed 2000 · resigned 2005
- Henry Eric Staunton Director · appointed 2000 · resigned 2000
- Graham Joseph Parrott Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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