Compass Group Finance NO. 3 Limited
Company 10137059 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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 North America Investments Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10137059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2016 |
| 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 (2)
- Compass Overseas Holdings Limited
ownership of shares 25-50% voting rights 25-50% - Compass Overseas Holdings No.2 Limited
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- James Zdzislaw Kachel Director · appointed 2026
- Brendan James Boucher Director · appointed 2020
- David John Brassington Director · appointed 2020
- Compass Secretaries Limited Corporate-secretary · appointed 2016
Show 5 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
- Kate Dunham Director · appointed 2016 · resigned 2017
- Mark Jonathan White Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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