COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY

Company summary

Company number: 02090126
Status: ACTIVE
Incorporated / age: 16 January 198739 years
Registered office: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Accounts due: 31 March 2027
Confirmation statement due: 7 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 15:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Nature of business
Event catering activities
Activities of head offices
Previous company names
COMPASS GROUP PUBLIC LIMITED COMPANY
CHIEFRULE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCULLOCH, Alan William ACTIVE	Secretary	01 Jul 2026				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
BOUCHER, Brendan James ACTIVE	Director	01 Jul 2026		United Kingdom	April 1969	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
BRASSINGTON, David John ACTIVE	Director	01 Jul 2026		United Kingdom	March 1965	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
COLLIER, Adrian Paul ACTIVE	Director	01 Jul 2026		United Kingdom	July 1975	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
KACHEL, James Zdzislaw ACTIVE	Director	01 Jul 2026		United Kingdom	May 1982	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
DERHAM, Andrew Vincent RESIGNED	Secretary	27 May 2002	28 Feb 2009			24 Chicory Close, Reading, Berkshire, RG6 5GS
MORLEY, Ronald Martin RESIGNED	Secretary		27 May 2002			8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
WHITE, Mark Jonathan RESIGNED	Secretary	28 Feb 2009	31 Aug 2018			Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
YAPP, Alison Rebecca RESIGNED	Secretary	01 Sep 2018	30 Jun 2026			Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
BAILEY, Michael John RESIGNED	Director	25 Sep 1995	31 May 2006		October 1948	Cowley House, Guildford Street, Chertsey, Surrey, KT16 9BA
BLAKEMORE, Dominic William RESIGNED	Director	30 Mar 2012	01 Jul 2026	England	June 1969	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
BOYLE, Anthony Mark RESIGNED	Director	16 Jul 2002	05 Sep 2002	England	July 1960	118, Ennerdale Road, Richmond, Surrey, TW9 2DH
BROWN, Charles Palmer RESIGNED	Director	01 Nov 2021	30 Nov 2023	United States	July 1971	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
BROWN, Charles Palmer RESIGNED	Director	07 Jan 2019	27 Mar 2019	United States	July 1971	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
BUCKNALL, Christopher David RESIGNED	Director		14 Mar 1997		February 1950	51 Brackendale Road, Camberley, Surrey, GU15 2JS
CASSIDY, Denis Patrick RESIGNED	Director	21 Jun 1994	25 Jun 2001	England	February 1933	19 Ashburnham Close, East Finchley, London, N2 0NH
CAWDRON, Peter Edward Blackburn RESIGNED	Director	03 Nov 1993	25 Jun 2001		July 1943	71 Victoria Street, London, SW1H 0XA
COUSINS, Richard John RESIGNED	Director	01 Jun 2006	31 Dec 2017	England	March 1959	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
DU MONCEAU DE BERGENDAL, John Maurice Gabriel RESIGNED	Director	25 Sep 1995	12 Jun 2000		April 1938	9 Rue Victor Hugo, Jouy-En-Josas, Les Yvelines 78000, France
DUPUIS, Alain Francois RESIGNED	Director	25 Sep 1995	30 Sep 2005		August 1944	13-3 Place Albert Leemans, Brussels, 1050, Belgium
GOODING, Valerie Frances RESIGNED	Director	04 Jan 2000	25 Jun 2001	England	May 1950	22 Spencer Road, East Molesey, Surrey, KT8 0SP
GREENWOOD, John Robert RESIGNED	Director		19 Jul 1996		June 1950	84 Shortlands Road, Bromley, Kent, BR2 0JP
LENTON, Aylmer Ingram RESIGNED	Director		05 Jan 1994		May 1927	Robin Hill Hockett Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9UF
LYNCH, Andrew Patrick RESIGNED	Director	21 Jan 1997	23 Sep 2005	England	December 1956	The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
MACKAY, Francis Henry, Sir RESIGNED	Director		30 Jun 2006	England	October 1944	Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB
MARTIN, Andrew David RESIGNED	Director	23 Sep 2005	01 Dec 2015	United Kingdom	July 1960	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
MASON, Timothy Charles RESIGNED	Director	19 Sep 2005	01 Jun 2007	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MATTHEWS, Roger John RESIGNED	Director		01 Jul 1999	United Kingdom	June 1954	Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
MORLEY, Ronald Martin RESIGNED	Director	29 May 2001	30 Sep 2005	Uk	August 1952	8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
PARRAS, Petros RESIGNED	Director	01 Dec 2023	01 Jul 2026	United Kingdom	October 1980	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
PELISSON, Gerard, Mr. RESIGNED	Director	25 Sep 1995	25 Feb 1999	France	February 1932	1 Rue Gambetta, Bourron-Marlotte, France, 77 780
TERNOFSKY, Friedrich Ludwig Rudolf RESIGNED	Director		25 Feb 1999	United Kingdom	November 1943	Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD
THOMSON, John Murray RESIGNED	Director	10 Mar 1994	23 Feb 2000		January 1928	4 Farm Place, London, W8 7SX
THOMSON, Jonathan David RESIGNED	Director	01 Dec 2015	31 Dec 2018	United Kingdom	August 1972	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
WHITE, Mark Jonathan RESIGNED	Director	01 Jun 2007	31 Aug 2018	England	June 1960	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
WITTS, Karen RESIGNED	Director	25 Apr 2019	31 Oct 2021	England	May 1963	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
YAPP, Alison Rebecca RESIGNED	Director	01 Sep 2018	30 Jun 2026	United Kingdom	November 1965	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

MCCULLOCH, Alan William ACTIVE
Role: Secretary
Appointed on: 01 Jul 2026
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

BOUCHER, Brendan James ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

BRASSINGTON, David John ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

COLLIER, Adrian Paul ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

KACHEL, James Zdzislaw ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

DERHAM, Andrew Vincent RESIGNED
Role: Secretary
Appointed on: 27 May 2002
Resigned on: 28 Feb 2009
Address: 24 Chicory Close, Reading, Berkshire, RG6 5GS

MORLEY, Ronald Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 May 2002
Address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT

WHITE, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 28 Feb 2009
Resigned on: 31 Aug 2018
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

YAPP, Alison Rebecca RESIGNED
Role: Secretary
Appointed on: 01 Sep 2018
Resigned on: 30 Jun 2026
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

BAILEY, Michael John RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 31 May 2006
Date of birth: October 1948
Address: Cowley House, Guildford Street, Chertsey, Surrey, KT16 9BA

BLAKEMORE, Dominic William RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: June 1969
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

BOYLE, Anthony Mark RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 05 Sep 2002
Country of Residence: England
Date of birth: July 1960
Address: 118, Ennerdale Road, Richmond, Surrey, TW9 2DH

BROWN, Charles Palmer RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 30 Nov 2023
Country of Residence: United States
Date of birth: July 1971
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

BROWN, Charles Palmer RESIGNED
Role: Director
Appointed on: 07 Jan 2019
Resigned on: 27 Mar 2019
Country of Residence: United States
Date of birth: July 1971
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

BUCKNALL, Christopher David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1997
Date of birth: February 1950
Address: 51 Brackendale Road, Camberley, Surrey, GU15 2JS

CASSIDY, Denis Patrick RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 25 Jun 2001
Country of Residence: England
Date of birth: February 1933
Address: 19 Ashburnham Close, East Finchley, London, N2 0NH

CAWDRON, Peter Edward Blackburn RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 25 Jun 2001
Date of birth: July 1943
Address: 71 Victoria Street, London, SW1H 0XA

COUSINS, Richard John RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: March 1959
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

DU MONCEAU DE BERGENDAL, John Maurice Gabriel RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 12 Jun 2000
Date of birth: April 1938
Address: 9 Rue Victor Hugo, Jouy-En-Josas, Les Yvelines 78000, France

DUPUIS, Alain Francois RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 30 Sep 2005
Date of birth: August 1944
Address: 13-3 Place Albert Leemans, Brussels, 1050, Belgium

GOODING, Valerie Frances RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 25 Jun 2001
Country of Residence: England
Date of birth: May 1950
Address: 22 Spencer Road, East Molesey, Surrey, KT8 0SP

GREENWOOD, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1996
Date of birth: June 1950
Address: 84 Shortlands Road, Bromley, Kent, BR2 0JP

LENTON, Aylmer Ingram RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1994
Date of birth: May 1927
Address: Robin Hill Hockett Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9UF

LYNCH, Andrew Patrick RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 23 Sep 2005
Country of Residence: England
Date of birth: December 1956
Address: The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA

MACKAY, Francis Henry, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: October 1944
Address: Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB

MARTIN, Andrew David RESIGNED
Role: Director
Appointed on: 23 Sep 2005
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MATTHEWS, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1999
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD

MORLEY, Ronald Martin RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 30 Sep 2005
Country of Residence: Uk
Date of birth: August 1952
Address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT

PARRAS, Petros RESIGNED
Role: Director
Appointed on: 01 Dec 2023
Resigned on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

PELISSON, Gerard, Mr. RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 25 Feb 1999
Country of Residence: France
Date of birth: February 1932
Address: 1 Rue Gambetta, Bourron-Marlotte, France, 77 780

TERNOFSKY, Friedrich Ludwig Rudolf RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1999
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD

THOMSON, John Murray RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 23 Feb 2000
Date of birth: January 1928
Address: 4 Farm Place, London, W8 7SX

THOMSON, Jonathan David RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

WHITE, Mark Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: June 1960
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

WITTS, Karen RESIGNED
Role: Director
Appointed on: 25 Apr 2019
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: May 1963
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

YAPP, Alison Rebecca RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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