Compass Group PLC
Company 04083914 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.
11 directors on the board
- Anne-Francoise Nesmes Director · appointed 2018
- Ian Keith Meakins Director · appointed 2020
- Liat Ben-Zur Director · appointed 2024
- Arlene Isaacs Lowe Director · appointed 2021
- Dominic William Blakemore Director · appointed 2012
- Charles Palmer Brown Director · appointed 2021
- John Anthony Bryant Director · appointed 2018
- Sundar Raman Director · appointed 2022
- Leanne Wood Director · appointed 2023
- Petros Parras Director · appointed 2023
- Juliana Chugg Director · appointed 2024
Directors past 6 years
- Anne-Francoise Nesmes Director · appointed 2018
- Dominic William Blakemore Director · appointed 2012
- John Anthony Bryant Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Liat Ben-Zur Director · appointed 2024
- Charles Palmer Brown Director · appointed 2021
- Sundar Raman Director · appointed 2022
- Juliana Chugg Director · appointed 2024
Portfolio (7)
- Anne-Francoise Nesmes Director · appointed 2018
- Ian Keith Meakins Director · appointed 2020
- Arlene Isaacs Lowe Director · appointed 2021
- Dominic William Blakemore Director · appointed 2012
- John Anthony Bryant Director · appointed 2018
- Leanne Wood Director · appointed 2023
- Petros Parras Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Stefan Andreas Bomhard Director · appointed 2016 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Unilever PLC 1 shared director
- Vodafone Group Public Limited Company 1 shared director
- Felix Charity 1 shared director
- Compass Group Procurement Limited 1 shared director
- Albert Hall Mansions (Block 4) Freehold Limited 1 shared director
- Coca-Cola Europacific Partners PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 04083914 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 29/09/2000 |
| Address | COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hospitality Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Compass Group Finance NO.5 Limited
75-100% voting, appoints directors · notified 2016-04-06 - Compass Group Finance NO.4 Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Compass Group Finance NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (44)
- Alan William Mcculloch Secretary · appointed 2026
- Juliana Chugg Director · appointed 2024
- Liat Ben-Zur Director · appointed 2024
- Petros Parras Director · appointed 2023
- Leanne Wood Director · appointed 2023
- Sundar Raman Director · appointed 2022
- Arlene Isaacs Lowe Director · appointed 2021
- Charles Palmer Brown Director · appointed 2021
- Ian Keith Meakins Director · appointed 2020
- John Anthony Bryant Director · appointed 2018
- Anne-Francoise Nesmes Director · appointed 2018
- Dominic William Blakemore Director · appointed 2012
Show 32 former officers
- Karen Witts Director · appointed 2019 · resigned 2021
- Alison Rebecca Yapp Secretary · appointed 2018 · resigned 2026
- Stefan Andreas Bomhard Director · appointed 2016 · resigned 2026
- Jonathan David Thomson Director · appointed 2015 · resigned 2018
- Ireena Vittal Director · appointed 2015 · resigned 2025
- Nelson Luiz Costa Silva Director · appointed 2015 · resigned 2025
- Carol Ann Arrowsmith Director · appointed 2014 · resigned 2024
- Paul Steven Walsh Director · appointed 2014 · resigned 2020
- John George Bason Director · appointed 2011 · resigned 2022
- Donald Austin Robert Director · appointed 2009 · resigned 2018
- Timothy Charles Parker Director · appointed 2008 · resigned 2010
- Susan Elizabeth Murray Director · appointed 2007 · resigned 2017
- Mark Jonathan White Secretary · appointed 2007 · resigned 2018
- James Robert Crosby Director · appointed 2007 · resigned 2013
- Gary Richard Green Director · appointed 2007 · resigned 2023
- Robinson, Ian, Sir Director · appointed 2006 · resigned 2016
- Richard John Cousins Director · appointed 2006 · resigned 2017
- Gardner, Roy Alan, Sir Director · appointed 2005 · resigned 2014
- Stephen Charles Burrard-Lucas Director · appointed 2004 · resigned 2011
- Andrew David Martin Director · appointed 2004 · resigned 2015
- Clive William Patrick Grundy Director · appointed 2002 · resigned 2005
- Sven Alexander Kado Director · appointed 2002 · resigned 2009
- Peter Hugh Blackburn Director · appointed 2002 · resigned 2007
- Peter Edward Blackburn Cawdron Director · appointed 2000 · resigned 2007
- Alain Francois Dupuis Director · appointed 2000 · resigned 2005
- Andrew Patrick Lynch Director · appointed 2000 · resigned 2005
- Michael John Bailey Director · appointed 2000 · resigned 2006
- Mackay, Francis Henry, Sir Director · appointed 2000 · resigned 2006
- Valerie Frances Gooding Director · appointed 2000 · resigned 2006
- Denis Patrick Cassidy Director · appointed 2000 · resigned 2005
- David Martin Gratton Director · appointed 2000 · resigned 2000
- Ronald Martin Morley Secretary · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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