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Company · Chertsey

Compass Group PLC

Activities of head offices

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

Network

The large node is Compass Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Karen Witts 2019-2021 Director View profile
  2. Stefan Andreas Bomhard 2016-2026 Director View profile
  3. Jonathan David Thomson 2015-2018 Director View profile
  4. Ireena Vittal 2015-2025 Director View profile
  5. Nelson Luiz Costa Silva 2015-2025 Director View profile
  6. Carol Ann Arrowsmith 2014-2024 Director View profile
  7. Paul Steven Walsh 2014-2020 Director View profile
  8. John George Bason 2011-2022 Director View profile
  9. Donald Austin Robert 2009-2018 Director View profile
  10. Timothy Charles Parker 2008-2010 Director View profile
  11. Susan Elizabeth Murray 2007-2017 Director View profile
  12. James Robert Crosby 2007-2013 Director View profile
  13. Gary Richard Green 2007-2023 Director View profile
  14. Sir Ian Robinson 2006-2016 Director View profile
  15. Richard John Cousins 2006-2017 Director View profile
  16. Sir Roy Alan Gardner 2005-2014 Director View profile
  17. Stephen Charles Burrard-Lucas 2004-2011 Director View profile
  18. Andrew David Martin 2004-2015 Director View profile
  19. Clive William Patrick Grundy 2002-2005 Director View profile
  20. Sven Alexander Kado 2002-2009 Director View profile
  21. Peter Hugh Blackburn 2002-2007 Director View profile
  22. Peter Edward Blackburn Cawdron 2000-2007 Director View profile
  23. Alain Francois Dupuis 2000-2005 Director View profile
  24. Andrew Patrick Lynch 2000-2005 Director View profile
  25. Michael John Bailey 2000-2006 Director View profile
  26. Sir Francis Henry Mackay 2000-2006 Director View profile
  27. Valerie Frances Gooding 2000-2006 Director View profile
  28. Denis Patrick Cassidy 2000-2005 Director View profile
  29. David Martin Gratton 2000-2000 Director View profile
  30. Alison Rebecca Yapp 2018-2026 Secretary View profile
  31. Mark Jonathan White 2007-2018 Secretary View profile
  32. 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

Public contracts won

2 contracts · £9,259,847 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • FHFT - NC - Retail Spaces Buyer: Frimley Health NHS Foundation Trust £9,152,847 2026-01-30 CPV 55520000 Source: Contracts Finder

    Award of contract to deliver retail services at three Frimley Health NHS Foundation Trust hospital sites.

  • Kitchen Equipment Buyer: Met Office £107,000 2026-01-07 CPV 39711120 Source: Contracts Finder

    Appliances for commercial kitchen

About

What it does
Activities of head offices
Incorporated
29/09/2000
Registered office
Chertsey

Group

No further corporate or individual controller is recorded above Compass Group PLC on the PSC register - it appears to be the top of its group.

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.

Grants received

1 grant · £-1,832 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £-1,832

Most recent

  • Department for Work and Pensions £-1,8322022-04-01
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.

11 directors on the board

5.4y median 4.7y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (7)

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.

Business services 1Hospitality 1Manufacturing 1Professional services 1Tech and media 1Transport 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04083914
Status
Active
Type
Public Limited Company
Accounts next due
31/03/2027
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