Compass Pension Trustees Limited
Company 04111906 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.
2 directors on the board
- Brendan James Boucher Director · appointed 2020
- David John Brassington Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Brendan James Boucher Director · appointed 2020
- David John Brassington Director · appointed 2020
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
- Meritglen Limited 2 shared directors
- Audrey Investments Limited 2 shared directors
- Compass Healthcare Group Limited 2 shared directors
- Audrey (London) Limited 2 shared directors
- Compass Site Services Limited 2 shared directors
- Compass Nominee Company Number Fourteen Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04111906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2000 |
| Address | COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ |
| Accounts next due | 05/01/2028 |
| Accounts last made up | 05/04/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Compass Group Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Brendan James Boucher Director · appointed 2020
- David John Brassington Director · appointed 2020
- Compass Secretaries Limited Corporate-secretary · appointed 2008
Show 18 former officers
- Sandra Dembeck Director · appointed 2020 · resigned 2021
- Mariano Jesus Godino Escolar Director · appointed 2019 · resigned 2020
- Laura Elizabeth Carr Director · appointed 2017 · resigned 2018
- Kate Dunham Director · appointed 2016 · resigned 2017
- Christopher Justin Besley Director · appointed 2009 · resigned 2016
- Harold William Freeman Director · appointed 2007 · resigned 2011
- Morris Saul Grossfeld Director · appointed 2007 · resigned 2011
- Peter Patrick French O'Meara Director · appointed 2007 · resigned 2011
- Mark Jonathan White Director · appointed 2007 · resigned 2018
- Robert James Prynn Director · appointed 2004 · resigned 2006
- David Hoyle Director · appointed 2003 · resigned 2006
- Dominic Francis Matthew Mills Director · appointed 2001 · resigned 2003
- David Jonathan Bishop Director · appointed 2001 · resigned 2011
- Michael John Spiller Director · appointed 2001 · resigned 2008
- Jacqueline Georgine Taylor Director · appointed 2001 · resigned 2003
- Christopher Haydon Rayner Director · appointed 2001 · resigned 2008
- Jimmy Colin Roberts Director · appointed 2000 · resigned 2011
- Paul Ian Lambert Secretary · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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