Compass Group North America Investments NO.2
Company 05366898 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 2021
- David John Brassington Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Brendan James Boucher Director · appointed 2021
- David John Brassington Director · appointed 2021
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 | 05366898 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 16/02/2005 |
| Address | COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ |
| Accounts next due | - |
| 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 (15)
- Brendan James Boucher Director · appointed 2021
- David John Brassington Director · appointed 2021
- Compass Secretaries Limited Corporate-secretary · appointed 2008
Show 12 former officers
- Sandra Dembeck Director · appointed 2021 · resigned 2021
- Karen Witts Director · appointed 2019 · resigned 2021
- Laura Elizabeth Carr Director · appointed 2017 · resigned 2018
- Jonathan David Thomson Director · appointed 2015 · resigned 2018
- Kate Dunham Director · appointed 2015 · resigned 2017
- Sarah Jane Sergeant Director · appointed 2013 · resigned 2015
- Dominic William Blakemore Director · appointed 2012 · resigned 2012
- Mark Jonathan White Director · appointed 2007 · resigned 2018
- David Martin Gratton Director · appointed 2005 · resigned 2005
- Andrew David Martin Director · appointed 2005 · resigned 2015
- Andrew Vincent Derham Secretary · appointed 2005 · resigned 2008
- Ronald Martin Morley Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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