Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Chertsey

Hospitality Holdings Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hospitality Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Petros Parras 2023-2026 Director View profile
  2. Charles Palmer Brown 2021-2023 Director View profile
  3. Karen Witts 2019-2021 Director View profile
  4. Alison Rebecca Yapp 2018-2026 Director View profile
  5. Jonathan David Thomson 2015-2018 Director View profile
  6. Dominic William Blakemore 2012-2026 Director View profile
  7. Mark Jonathan White 2007-2018 Director View profile
  8. Richard John Cousins 2006-2017 Director View profile
  9. Andrew David Martin 2005-2015 Director View profile
  10. David Martin Gratton 2000-2005 Director View profile
  11. Andrew Patrick Lynch 2000-2005 Director View profile
  12. Henry Eric Staunton 2000-2000 Director View profile
  13. Graham Joseph Parrott 2000-2000 Director View profile
  14. Andrew Vincent Derham 2002-2008 Secretary View profile
  15. Ronald Martin Morley 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
30/03/2000
Registered office
Chertsey

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

  1. Hospitality Holdings 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

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

0y median 0y
average tenure
0y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 21Dormant 8Hospitality 5Business services 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
03960462
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data