COMPASS GROUP FINANCE NO.2 LIMITED

Company summary

Company number: 03165891
Status: ACTIVE
Incorporated / age: 28 February 199630 years
Registered office: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Accounts due: 30 June 2027
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 19:42 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
Activities of head offices
Previous company names
COMPASS INTERNATIONAL HOLDINGS LIMITED
FORTE INTERNATIONAL HOLDINGS LIMITED
243RD SHELF INVESTMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	14 Oct 2008				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, England
BOUCHER, Brendan James ACTIVE	Director	11 Dec 2020		United Kingdom	April 1969	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
BRASSINGTON, David John ACTIVE	Director	11 Dec 2020		United Kingdom	March 1965	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	11 Sep 2002	14 Oct 2008			24 Chicory Close, Reading, Berkshire, RG6 5GS
MASON, Timothy Charles RESIGNED	Secretary	29 Sep 2000	11 Sep 2002			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
TAUTZ, Helen Jane RESIGNED	Secretary	29 Jul 1996	29 Sep 2000			30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
SISEC LIMITED RESIGNED	Nominee Secretary	28 Feb 1996	29 Jul 1996			21 Holborn Viaduct, London, EC1A 2DY
BOYLE, Anthony Mark RESIGNED	Director	30 Aug 2001	30 Apr 2004	England	July 1960	118, Ennerdale Road, Richmond, Surrey, TW9 2DH
BRASSINGTON, David John RESIGNED	Director	30 Aug 2001	19 Nov 2013	United Kingdom	March 1965	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
CARR, Laura Elizabeth RESIGNED	Director	18 May 2017	20 Nov 2018	United Kingdom	June 1975	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
CARTWRIGHT, Stacey Lee RESIGNED	Director	29 Aug 1996	06 Jul 1998		November 1963	46 Chiddingstone Road, London, SW6 3TG
CAU, Antoine Edmond Andre RESIGNED	Director	28 Feb 2001	17 Jul 2001		August 1947	10a Durward House, 31 Kensington Court, London, S8 5BH
COLERIDGE, Peter Bernard RESIGNED	Director	13 Jun 1997	15 Nov 1999	England	July 1952	Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU
COPELAND, Patrick Joseph RESIGNED	Director	13 Jun 1997	18 Jul 1997	United Kingdom	May 1944	120 Hamilton Terrace, London, NW8 9UT
DAVENPORT, Donald Andrew RESIGNED	Director	29 Sep 2000	28 Feb 2001	United Kingdom	August 1943	Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
DEMBECK, Sandra RESIGNED	Director	11 Dec 2020	20 Dec 2021	United Kingdom	March 1974	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
DUNHAM, Kate RESIGNED	Director	30 Sep 2015	31 May 2017	United Kingdom	May 1970	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
LAMBERT, Bernard Charles Hector RESIGNED	Director	28 Feb 2001	24 Jul 2001	Austria	March 1949	Flat 10, 21-23 Palace Gate, London, W8 5LS
MACKENZIE, Lisa Marie RESIGNED	Director	28 Feb 2001	31 Aug 2001		May 1969	70 Vassall Road, Kennington, London, SW9 6HY
MARTIN, Andrew David RESIGNED	Director	15 Nov 1999	20 Jun 2001	United Kingdom	July 1960	5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
MASON, Timothy Charles RESIGNED	Director	19 Sep 2005	01 Jun 2007	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MORLEY, Ronald Martin RESIGNED	Director	11 Sep 2002	30 Sep 2005	Uk	August 1952	8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
MORTIMER, David Grant RESIGNED	Director	29 Sep 2000	28 Feb 2001		May 1953	86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
PARROTT, Graham Joseph RESIGNED	Director	29 Aug 1996	29 Sep 2000		August 1949	Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
SERGEANT, Sarah Jane RESIGNED	Director	01 Sep 2018	11 Dec 2020	United Kingdom	May 1973	Compass Group Plc, Compass House, Guildford Street, Chertsey, KT16 9BQ, United Kingdom
SERGEANT, Sarah Jane RESIGNED	Director	19 Nov 2013	30 Sep 2015	United Kingdom	May 1973	Compass Group Plc, Compass House, Guildford Street, Chertsey, KT16 9BQ, United Kingdom
SERGEANT, Sarah Jane RESIGNED	Director	19 Nov 2013	30 Sep 2015	United Kingdom	May 1973	Compass Group Plc, Compass House, Guildford Street, Chertsey, KT16 9BQ, United Kingdom
STAUNTON, Henry Eric RESIGNED	Director	29 Jul 1996	29 Sep 2000	England	May 1948	Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
TAUTZ, Helen Jane RESIGNED	Director	29 Jul 1996	29 Sep 2000	United Kingdom	June 1963	30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
WHITE, Mark Jonathan RESIGNED	Director	01 Jun 2007	31 Aug 2018	England	June 1960	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
LOVITING LIMITED RESIGNED	Nominee Director	28 Feb 1996	29 Jul 1996			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	28 Feb 1996	29 Jul 1996			21 Holborn Viaduct, London, EC1A 2DY

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Oct 2008
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, England

BOUCHER, Brendan James ACTIVE
Role: Director
Appointed on: 11 Dec 2020
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: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1965
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: 11 Sep 2002
Resigned on: 14 Oct 2008
Address: 24 Chicory Close, Reading, Berkshire, RG6 5GS

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 11 Sep 2002
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 29 Jul 1996
Resigned on: 29 Sep 2000
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Feb 1996
Resigned on: 29 Jul 1996
Address: 21 Holborn Viaduct, London, EC1A 2DY

BOYLE, Anthony Mark RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: July 1960
Address: 118, Ennerdale Road, Richmond, Surrey, TW9 2DH

BRASSINGTON, David John RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 19 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

CARR, Laura Elizabeth RESIGNED
Role: Director
Appointed on: 18 May 2017
Resigned on: 20 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

CARTWRIGHT, Stacey Lee RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 06 Jul 1998
Date of birth: November 1963
Address: 46 Chiddingstone Road, London, SW6 3TG

CAU, Antoine Edmond Andre RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 17 Jul 2001
Date of birth: August 1947
Address: 10a Durward House, 31 Kensington Court, London, S8 5BH

COLERIDGE, Peter Bernard RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 15 Nov 1999
Country of Residence: England
Date of birth: July 1952
Address: Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU

COPELAND, Patrick Joseph RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 18 Jul 1997
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 120 Hamilton Terrace, London, NW8 9UT

DAVENPORT, Donald Andrew RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 28 Feb 2001
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA

DEMBECK, Sandra RESIGNED
Role: Director
Appointed on: 11 Dec 2020
Resigned on: 20 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

DUNHAM, Kate RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

LAMBERT, Bernard Charles Hector RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 24 Jul 2001
Country of Residence: Austria
Date of birth: March 1949
Address: Flat 10, 21-23 Palace Gate, London, W8 5LS

MACKENZIE, Lisa Marie RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 31 Aug 2001
Date of birth: May 1969
Address: 70 Vassall Road, Kennington, London, SW9 6HY

MARTIN, Andrew David RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 20 Jun 2001
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP

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

MORLEY, Ronald Martin RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 30 Sep 2005
Country of Residence: Uk
Date of birth: August 1952
Address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT

MORTIMER, David Grant RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 28 Feb 2001
Date of birth: May 1953
Address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF

PARROTT, Graham Joseph RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 29 Sep 2000
Date of birth: August 1949
Address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Compass Group Plc, Compass House, Guildford Street, Chertsey, KT16 9BQ, United Kingdom

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 19 Nov 2013
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Compass Group Plc, Compass House, Guildford Street, Chertsey, KT16 9BQ, United Kingdom

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 19 Nov 2013
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Compass Group Plc, Compass House, Guildford Street, Chertsey, KT16 9BQ, United Kingdom

STAUNTON, Henry Eric RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 29 Sep 2000
Country of Residence: England
Date of birth: May 1948
Address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ