COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED

Company summary

Company number: 02213339
Status: ACTIVE
Incorporated / age: 22 January 198838 years
Registered office: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Accounts due: 5 January 2028
Confirmation statement due: 18 June 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 16:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Nature of business
Non-trading company
Dormant Company
Previous company names
GOTURBO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	28 Nov 2008				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, England
BOUCHER, Brendan James ACTIVE	Director	02 Mar 2018		United Kingdom	April 1969	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
BOWEN, Wayne William ACTIVE	Director	06 Apr 2020		United Kingdom	August 1962	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
CHILDS, Mark James ACTIVE	Director	01 Jan 2025		United Kingdom	April 1965	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
CLAYTON, Christopher March ACTIVE	Director	26 Mar 2014		England	March 1954	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
DEAN, Jane Elizabeth Bonnar ACTIVE	Director	06 Apr 2020		England	March 1955	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
HAINES, Jennifer ACTIVE	Director	01 Jun 2025		United Kingdom	April 1965	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
JAVANSHIRI, Helen Louise ACTIVE	Director	01 Jan 2024		United Kingdom	December 1980	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
LEA, Jodi ACTIVE	Director	17 Oct 2018		United Kingdom	April 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
MORGAN, Rachel Lea ACTIVE	Director	01 Jan 2024		United Kingdom	December 1982	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
PALMER, Nigel Anthony Frederick ACTIVE	Director	01 Jan 2024		United Kingdom	July 1953	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
WALTON, Allan ACTIVE	Director	01 Jan 2024		United Kingdom	October 1964	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
WHITTOME, Philip Nicholas ACTIVE	Director	26 Mar 2014		England	July 1964	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
LAMBERT, Paul Ian RESIGNED	Secretary	12 Dec 2000	28 Nov 2008			20 Petunia Crescent, Chelmsford, Essex, CM1 6YP
ROBERTS, Jimmy Colin RESIGNED	Secretary		12 Dec 2000			Ashley House, Swan Street, Boxford, Suffolk, CO10 5NZ
ADAMSON, Martin Gardiner RESIGNED	Director	27 May 1999	19 Nov 2002		September 1939	Old Allens Allens Lane, Plaxtol, Sevenoaks, Kent, TN15 0QZ
ATFIELD, Philip Edwin RESIGNED	Director	01 Nov 1996	20 Nov 2008		December 1949	19 Norton Avenue, Berrylands, Surbiton, Surrey, KT5 9DX
BESLEY, Christopher Justin RESIGNED	Director	27 Oct 2009	31 Mar 2016	United Kingdom	June 1952	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
BISHOP, David Jonathan RESIGNED	Director	05 Apr 2011	30 Sep 2011	United Kingdom	August 1939	Trewane Manor, Trelill, Bodmin, Cornwall, PL30 3HY, United Kingdom
BOLD, Michael RESIGNED	Director	18 Sep 2007	23 Feb 2010	England	July 1951	67 Pembury Close, Pembury Road, London, E5 8JP
DAVIS, Janet Ann RESIGNED	Director	16 Nov 1992	12 Jun 2001		November 1951	58 Northfield Road, Dagenham, Essex, RM9 5UR
DROWN, Jonathan James William RESIGNED	Director	01 Sep 2016	30 Sep 2017	England	June 1965	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
FROOD, Alan Campbell RESIGNED	Director	12 Aug 1992	27 May 1999		May 1926	West Orchard, Holmbury Lane, Henfield, Surrey, BA5 9TU
GETTING, Richard Spencer RESIGNED	Director	09 Feb 2006	31 Aug 2011		January 1968	7 The Hollies, Charlton, Pershore, Worcestershire, WR10 3LP
GREENWOOD, David Arthur RESIGNED	Director	01 Nov 1996	27 May 1999		November 1944	30 Poets Court, Harpenden, Hertfordshire, AL5 5EW
HARPER, Venetia Mary RESIGNED	Director	23 Apr 1991	31 May 2000	United Kingdom	July 1945	29 Taylor Avenue, Richmond, Surrey, TW9 4EB
HILLS, Philip Charles RESIGNED	Director	09 Feb 2006	14 May 2009	England	February 1975	The Limes 40, Runnemede Road, Egham, Surrey, TW20 9BL
KING, James William RESIGNED	Director	01 Jan 2024	31 May 2025	United Kingdom	April 1979	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
KNIEF, Sally Anne RESIGNED	Director	18 Nov 2003	09 Mar 2005		June 1966	2a Churchfield Avenue, Finchley, N12 0NT
KOYCHEV, Anne RESIGNED	Director		20 May 2003	United Kingdom	July 1948	62a Sidney Road, Twickenham, Middlesex, TW1 1JR
LEVERITT, Ian Richard RESIGNED	Director	01 Jan 1996	20 Nov 2008	England	April 1936	4 Eleanor Place, Great Barton, Bury St Edmunds, Suffolk, IP31 2TQ
LOGAN, Christine Annmarie RESIGNED	Director	09 Feb 2006	08 May 2008	United Kingdom	November 1962	Yewbrook, Thorndown Lane, Windlesham, Surrey, GU20 6DJ
MACKAY, Francis Henry, Sir RESIGNED	Director		12 Aug 1992	England	October 1944	Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB
MASON, Sally Jane RESIGNED	Director	18 Feb 2010	30 Mar 2015	United Kingdom	December 1956	Lyppiatt, Lippiatt Lane Shipham, Newinscombe, Somerset, BS25 1QZ, United Kingdom
MORRISS, Peter Warren RESIGNED	Director	19 Nov 2002	11 Oct 2013	United Kingdom	February 1942	24 Monkhams Lane, Woodford Green, Essex, IG8 0NS
MORTIMER, David Grant RESIGNED	Director	18 Sep 2007	05 Apr 2020		May 1953	86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
MYSTKOWSKI, Georgio Marco RESIGNED	Director	12 Dec 2000	24 Nov 2005	England	May 1963	Woodcote House, 1 Chestnut Green Whitfield, Brackley, Northamptonshire, NN13 5TY
MYSTKOWSKI, Giorgio Marco RESIGNED	Director	30 Mar 2015	05 Apr 2020	England	May 1963	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
NAYSMITH, John Purvis RESIGNED	Director		10 Nov 2004		December 1936	Honeybourne, Bradley Green, Redditch, Worcestershire, B96 6RP
O'MEARA, Peter Patrick French RESIGNED	Director	05 Apr 2011	31 Dec 2024	United Kingdom	June 1947	2, Grange Gardens, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0UD, United Kingdom
ROBERTS, Jimmy Colin RESIGNED	Director		09 Mar 2012	England	January 1951	12, Waters Edge, Elton Road, Wansford, Cambridgeshire, PE8 6LH
SLATER, Adam James RESIGNED	Director	17 Sep 2008	30 Nov 2009		May 1973	Little Spinney, 23 Angora Way, Fleet, Hampshire, GU51 2UA
STRONG, Michael RESIGNED	Director		18 Aug 2007		September 1953	Holly Cottage 5 The Street, Huntingfield, Halesworth, Suffolk, IP19 0PU
STRUTT, John Victor RESIGNED	Director	27 May 1999	09 Feb 2006		June 1957	21 Fowgay Drive, Solihull, West Midlands, B91 3PH
THOMSON, Ian Stewart RESIGNED	Director	21 Oct 1992	31 Aug 1995		September 1962	9 Blacksmith Lane, Churchdown, Gloucester, Gloucestershire, GL3 2EU
TRIPP, Gillian RESIGNED	Director		31 Aug 1996		August 1946	5 St Michaels Close, North Waltham, Basingstoke, Hampshire, RG25 2BP
WALKER, David John RESIGNED	Director	19 Nov 2002	23 Aug 2005		January 1964	15 Lamb Bank, West Malvern, Worcestershire, WR14 4NE
WHITE, Mark Jonathan RESIGNED	Director	08 May 2008	31 Aug 2018	England	June 1960	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
WHITTOME, Philip Nicholas RESIGNED	Director	11 Oct 2013	11 Oct 2013	England	July 1964	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
WHITTOME, Philip Nicholas RESIGNED	Director	01 Apr 2012	01 Apr 2012	England	July 1964	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
WHITTOME, Philip Nicholas RESIGNED	Director	01 Apr 2012	01 Apr 2012	England	July 1964	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED	Director	01 Apr 2012	26 Mar 2014			5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD, United Kingdom

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Nov 2008
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, England

BOUCHER, Brendan James ACTIVE
Role: Director
Appointed on: 02 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

BOWEN, Wayne William ACTIVE
Role: Director
Appointed on: 06 Apr 2020
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

CHILDS, Mark James ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

CLAYTON, Christopher March ACTIVE
Role: Director
Appointed on: 26 Mar 2014
Country of Residence: England
Date of birth: March 1954
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

DEAN, Jane Elizabeth Bonnar ACTIVE
Role: Director
Appointed on: 06 Apr 2020
Country of Residence: England
Date of birth: March 1955
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

HAINES, Jennifer ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

JAVANSHIRI, Helen Louise ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

LEA, Jodi ACTIVE
Role: Director
Appointed on: 17 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

MORGAN, Rachel Lea ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

PALMER, Nigel Anthony Frederick ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

WALTON, Allan ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

WHITTOME, Philip Nicholas ACTIVE
Role: Director
Appointed on: 26 Mar 2014
Country of Residence: England
Date of birth: July 1964
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

LAMBERT, Paul Ian RESIGNED
Role: Secretary
Appointed on: 12 Dec 2000
Resigned on: 28 Nov 2008
Address: 20 Petunia Crescent, Chelmsford, Essex, CM1 6YP

ROBERTS, Jimmy Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Dec 2000
Address: Ashley House, Swan Street, Boxford, Suffolk, CO10 5NZ

ADAMSON, Martin Gardiner RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 19 Nov 2002
Date of birth: September 1939
Address: Old Allens Allens Lane, Plaxtol, Sevenoaks, Kent, TN15 0QZ

ATFIELD, Philip Edwin RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 20 Nov 2008
Date of birth: December 1949
Address: 19 Norton Avenue, Berrylands, Surbiton, Surrey, KT5 9DX

BESLEY, Christopher Justin RESIGNED
Role: Director
Appointed on: 27 Oct 2009
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

BISHOP, David Jonathan RESIGNED
Role: Director
Appointed on: 05 Apr 2011
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Trewane Manor, Trelill, Bodmin, Cornwall, PL30 3HY, United Kingdom

BOLD, Michael RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 23 Feb 2010
Country of Residence: England
Date of birth: July 1951
Address: 67 Pembury Close, Pembury Road, London, E5 8JP

DAVIS, Janet Ann RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 12 Jun 2001
Date of birth: November 1951
Address: 58 Northfield Road, Dagenham, Essex, RM9 5UR

DROWN, Jonathan James William RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: June 1965
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

FROOD, Alan Campbell RESIGNED
Role: Director
Appointed on: 12 Aug 1992
Resigned on: 27 May 1999
Date of birth: May 1926
Address: West Orchard, Holmbury Lane, Henfield, Surrey, BA5 9TU

GETTING, Richard Spencer RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 31 Aug 2011
Date of birth: January 1968
Address: 7 The Hollies, Charlton, Pershore, Worcestershire, WR10 3LP

GREENWOOD, David Arthur RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 27 May 1999
Date of birth: November 1944
Address: 30 Poets Court, Harpenden, Hertfordshire, AL5 5EW

HARPER, Venetia Mary RESIGNED
Role: Director
Appointed on: 23 Apr 1991
Resigned on: 31 May 2000
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 29 Taylor Avenue, Richmond, Surrey, TW9 4EB

HILLS, Philip Charles RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 14 May 2009
Country of Residence: England
Date of birth: February 1975
Address: The Limes 40, Runnemede Road, Egham, Surrey, TW20 9BL

KING, James William RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 31 May 2025
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

KNIEF, Sally Anne RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 09 Mar 2005
Date of birth: June 1966
Address: 2a Churchfield Avenue, Finchley, N12 0NT

KOYCHEV, Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 2003
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 62a Sidney Road, Twickenham, Middlesex, TW1 1JR

LEVERITT, Ian Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 20 Nov 2008
Country of Residence: England
Date of birth: April 1936
Address: 4 Eleanor Place, Great Barton, Bury St Edmunds, Suffolk, IP31 2TQ

LOGAN, Christine Annmarie RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 08 May 2008
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Yewbrook, Thorndown Lane, Windlesham, Surrey, GU20 6DJ

MACKAY, Francis Henry, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1992
Country of Residence: England
Date of birth: October 1944
Address: Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB

MASON, Sally Jane RESIGNED
Role: Director
Appointed on: 18 Feb 2010
Resigned on: 30 Mar 2015
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Lyppiatt, Lippiatt Lane Shipham, Newinscombe, Somerset, BS25 1QZ, United Kingdom

MORRISS, Peter Warren RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 11 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1942
Address: 24 Monkhams Lane, Woodford Green, Essex, IG8 0NS

MORTIMER, David Grant RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 05 Apr 2020
Date of birth: May 1953
Address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF

MYSTKOWSKI, Georgio Marco RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 24 Nov 2005
Country of Residence: England
Date of birth: May 1963
Address: Woodcote House, 1 Chestnut Green Whitfield, Brackley, Northamptonshire, NN13 5TY

MYSTKOWSKI, Giorgio Marco RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 05 Apr 2020
Country of Residence: England
Date of birth: May 1963
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

NAYSMITH, John Purvis RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 2004
Date of birth: December 1936
Address: Honeybourne, Bradley Green, Redditch, Worcestershire, B96 6RP

O'MEARA, Peter Patrick French RESIGNED
Role: Director
Appointed on: 05 Apr 2011
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 2, Grange Gardens, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0UD, United Kingdom

ROBERTS, Jimmy Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2012
Country of Residence: England
Date of birth: January 1951
Address: 12, Waters Edge, Elton Road, Wansford, Cambridgeshire, PE8 6LH

SLATER, Adam James RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 30 Nov 2009
Date of birth: May 1973
Address: Little Spinney, 23 Angora Way, Fleet, Hampshire, GU51 2UA

STRONG, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 2007
Date of birth: September 1953
Address: Holly Cottage 5 The Street, Huntingfield, Halesworth, Suffolk, IP19 0PU

STRUTT, John Victor RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 09 Feb 2006
Date of birth: June 1957
Address: 21 Fowgay Drive, Solihull, West Midlands, B91 3PH

THOMSON, Ian Stewart RESIGNED
Role: Director
Appointed on: 21 Oct 1992
Resigned on: 31 Aug 1995
Date of birth: September 1962
Address: 9 Blacksmith Lane, Churchdown, Gloucester, Gloucestershire, GL3 2EU

TRIPP, Gillian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: August 1946
Address: 5 St Michaels Close, North Waltham, Basingstoke, Hampshire, RG25 2BP

WALKER, David John RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 23 Aug 2005
Date of birth: January 1964
Address: 15 Lamb Bank, West Malvern, Worcestershire, WR14 4NE

WHITE, Mark Jonathan RESIGNED
Role: Director
Appointed on: 08 May 2008
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: June 1960
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

WHITTOME, Philip Nicholas RESIGNED
Role: Director
Appointed on: 11 Oct 2013
Resigned on: 11 Oct 2013
Country of Residence: England
Date of birth: July 1964
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

WHITTOME, Philip Nicholas RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Apr 2012
Country of Residence: England
Date of birth: July 1964
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

WHITTOME, Philip Nicholas RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Apr 2012
Country of Residence: England
Date of birth: July 1964
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 26 Mar 2014
Address: 5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD, United Kingdom

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