Compass Group Procurement Limited
Company 06122659 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.
2 directors on the board
- Brendan James Boucher Director · appointed 2021
- Petros Parras Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Brendan James Boucher Director · appointed 2021
- Petros Parras 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.
Connected through a shared director
- Meritglen Limited 1 shared director
- Audrey Investments Limited 1 shared director
- Compass Healthcare Group Limited 1 shared director
- Audrey (London) Limited 1 shared director
- Compass Site Services Limited 1 shared director
- Compass Nominee Company Number Fourteen Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06122659 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2007 |
| Address | COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, 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 (14)
- Brendan James Boucher Director · appointed 2021
- Petros Parras Director · appointed 2021
- Compass Secretaries Limited Corporate-secretary · appointed 2008
Show 11 former officers
- Sandra Dembeck Director · appointed 2021 · resigned 2021
- Robert James Robertson Director · appointed 2019 · resigned 2021
- Venkatesh Shantaram Director · appointed 2018 · resigned 2019
- Paul Martin Baker Director · appointed 2015 · resigned 2021
- Oliver William Francis Cock Director · appointed 2013 · resigned 2018
- Bilal Ahmad Moukhtar El Shaykh Director · appointed 2011 · resigned 2013
- Mark Jonathan White Director · appointed 2011 · resigned 2018
- John Adrian Franke Director · appointed 2007 · resigned 2015
- Jeremy Richard Miles Director · appointed 2007 · resigned 2008
- Paul Anthony Grimes Director · appointed 2007 · resigned 2009
- Andrew Vincent Derham Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record