Compass UK Pension Trustee CO Limited
Company 04543779 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Brendan James Boucher Director · appointed 2020
- David John Brassington Director · appointed 2020
- Anne Morey Director · appointed 2005
Directors past 6 years
- Anne Morey Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Anne Morey Director · appointed 2005
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 | 04543779 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2002 |
| Address | COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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 (13)
- Brendan James Boucher Director · appointed 2020
- David John Brassington Director · appointed 2020
- Compass Secretaries Limited Corporate-secretary · appointed 2008
- Anne Morey Director · appointed 2005
Show 9 former officers
- Sandra Dembeck Director · appointed 2020 · resigned 2021
- Mariano Jesus Godino Escolar Director · appointed 2019 · resigned 2020
- Mark Jonathan White Director · appointed 2015 · resigned 2018
- David Lunn Director · appointed 2002 · resigned 2007
- Ann Elizabeth Lewis Secretary · appointed 2002 · resigned 2005
- Paul Ian Lambert Director · appointed 2002 · resigned 2015
- Georgio Marco Mystkowski Director · appointed 2002 · resigned 2005
- HSE Secretaries Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
- HSE Directors Limited Corporate-nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record