Compass Group North America Investments Limited
Company 05558026 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.
3 directors on the board
- Brendan James Boucher Director · appointed 2020
- David John Brassington Director · appointed 2020
- James Zdzislaw Kachel Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Brendan James Boucher Director · appointed 2020
- David John Brassington Director · appointed 2020
- James Zdzislaw Kachel Director · appointed 2026
Left in the last 12 months
- Alison Rebecca Yapp Director · appointed 2018 · 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.
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
- 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 Finance NO.4 Limited 3 shared directors
- Compass Group Finance NO. 3 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05558026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2005 |
| Address | COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Compass Overseas Holdings NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- James Zdzislaw Kachel Director · appointed 2026
- Brendan James Boucher Director · appointed 2020
- David John Brassington Director · appointed 2020
- Compass Secretaries Limited Corporate-secretary · appointed 2008
Show 9 former officers
- Sandra Dembeck Director · appointed 2020 · resigned 2021
- Alison Rebecca Yapp Director · appointed 2018 · resigned 2026
- Laura Elizabeth Carr Director · appointed 2017 · resigned 2018
- Mark Jonathan White Director · appointed 2015 · resigned 2018
- Kate Dunham Director · appointed 2015 · resigned 2017
- Sarah Jane Sergeant Director · appointed 2013 · resigned 2015
- Nigel Anthony Frederick Palmer Director · appointed 2005 · resigned 2015
- Andrew Vincent Derham Secretary · appointed 2005 · resigned 2008
- Christopher Justin Besley Director · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
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