Compass Group Finance NO.4 Limited
Company 05055135 Active
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Related organisations
- Compass Overseas Holdings Limited 3 shared directors
- Compass Overseas Holdings NO.2 Limited 3 shared directors
- Compass Group Finance NO.2 Limited 3 shared directors
- Compass Group Finance NO.5 Limited 3 shared directors
- Compass Group North America Investments Limited 3 shared directors
- Compass Group Finance NO. 3 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05055135 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2004 |
| 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 (3)
- Compass Group Plc
ownership of shares 25-50% voting rights 25-50% - Compass Group Finance No.5 Limited
ownership of shares 25-50% voting rights 25-50% - Walbrook Asset Management Limited
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Kachel, James Zdzislaw Director · appointed 2026
- Boucher, Brendan James Director · appointed 2020
- Brassington, David John Director · appointed 2020
- Compass Secretaries Limited Corporate-secretary · appointed 2008
- Dembeck, Sandra Former Director · appointed 2020 · resigned 2021
- Yapp, Alison Rebecca Former Director · appointed 2018 · resigned 2026
- Carr, Laura Elizabeth Former Director · appointed 2017 · resigned 2018
- White, Mark Jonathan Former Director · appointed 2015 · resigned 2018
- Dunham, Kate Former Director · appointed 2015 · resigned 2017
- Sergeant, Sarah Jane Former Director · appointed 2013 · resigned 2015
- Derham, Andrew Vincent Former Secretary · appointed 2004 · resigned 2008
- Besley, Christopher Justin Former Director · appointed 2004 · resigned 2016
- Palmer, Nigel Anthony Frederick Former Director · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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