Company
The Compass Group Foundation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/07/2019
- Also a registered charity
- The Compass Group Foundation
Ownership
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 Group Holdings Public Limited Company
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-22
Group
- The Compass Group Foundation
is controlled by Compass Group Holdings Public Limited Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-22 · source: Companies House PSC register - Compass Group Holdings Public Limited Company
is controlled by Hospitality Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hospitality Holdings Limited
is controlled by Compass Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Compass Group PLC.
66 other companies in this group
- Compass Office Cleaning Services Limited
- Fads Catering Limited
- Compass Services Group Limited
- QCL Limited
- Compass Road Services Limited
- Compass Group Finance NO.5 Limited
- Compass Services Limited
- Bromwich Catering Limited
- Compass Group Finance NO.4 Limited
- Wheeler's Restaurants Limited
- Compass Services Trading Limited
- Compass Planning and Design Limited
- Eurest UK Limited
- Roux Fine Dining Limited
- A.C.M.S. Limited
- Shaw Catering Company Limited
- Sutcliffe Catering South East Limited
- Compass Group Holdings Public Limited Company
- P & C Morris (Catering) Limited
- Capitol Catering Management Services Limited
- Prideoak Limited
- Edipark Holdco Limited
- Cataforce Limited
- 3 Gates Services Limited
- Selkirk House (CVH) Limited
- THF OIL Limited
- The Excelsior Insurance Company Limited
- Compass Services, UK and Ireland Limited
- Waseley Fifteen Limited
- Kennedy Brookes Finance Limited
- Selkirk House (Ghpl) Limited
- Compass Group Finance NO.2 Limited
- Compass Services for Hospitals Limited
- Compass Catering Services Limited
- Quaglino's Limited
- Selkirk House (Wbrk) Limited
- Customised Contract Catering Limited
- Eurest Defence Support Services Limited
- Compass Accounting Services Limited
- Waseley Nominees Limited
- SKI Class Limited
- Baxter and Platts Limited
- CRN 1990 (Four) Limited
- Caterexchange Limited
- Selkirk House (GTP) Limited
- Quadrant Catering Limited
- Henry Higgins Limited
- Summit Catering Limited
- Compass Cleaning Services Limited
- Edipark Arena Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- Jane Sarah May Kingston Director · appointed 2019
- Andrew David Martin Director · appointed 2019
Directors past 6 years
- Jane Sarah May Kingston Director · appointed 2019
- Andrew David Martin Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jane Sarah May Kingston Director · appointed 2019
- Andrew David Martin Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12115253
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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