COMPASS SECRETARIES LIMITED

Company summary

Company number: 04084587
Status: ACTIVE
Incorporated / age: 2 October 200026 years
Registered office: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Accounts due: 30 June 2027
Confirmation statement due: 13 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 20:28 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
Dormant Company
Previous company names
COMPASS HOSPITALITY DEMERGER 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
KACHEL, James Zdzislaw ACTIVE	Director	13 May 2021		United Kingdom	May 1982	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
LEA, Jodi ACTIVE	Director	03 Sep 2018		United Kingdom	April 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
MCCULLOCH, Alan William ACTIVE	Director	01 Jul 2026		England	September 1966	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
DERHAM, Andrew Vincent RESIGNED	Secretary	27 May 2002	14 Oct 2008			24 Chicory Close, Reading, Berkshire, RG6 5GS
MORLEY, Ronald Martin RESIGNED	Secretary	02 Oct 2000	27 May 2002			8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Oct 2000	02 Oct 2000			26, Church Street, London, NW8 8EP
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
DOWNING, Roger Arthur RESIGNED	Director	24 Dec 2011	30 Apr 2018	England	May 1960	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
DUNHAM, Kate RESIGNED	Director	01 Feb 2019	31 Jan 2020	United Kingdom	May 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
DUNHAM, Kate RESIGNED	Director	31 Dec 2015	31 May 2017	United Kingdom	May 1970	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
GALVIN, Paul Anthony RESIGNED	Director	31 Dec 2010	30 Dec 2017	United Kingdom	September 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
GRATTON, David Martin RESIGNED	Director	02 Oct 2000	01 Jun 2005		January 1960	Rosemead, 9 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ
HENRIKSEN, Alison Jane RESIGNED	Director	30 Dec 2017	01 Feb 2019	United Kingdom	October 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
HODGES, James Edward RESIGNED	Director	27 Oct 2008	04 Apr 2011	United Kingdom	May 1977	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
MAGUIRE, Peter John RESIGNED	Director	24 Dec 2008	24 Dec 2011	United Kingdom	October 1971	75, High Street, Hampton In Arden, Solihul, West Midlands, B92 0AE, England
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	02 Oct 2000	30 Sep 2005	Uk	August 1952	8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
OWEN, Michael James RESIGNED	Director	01 May 2018	03 Sep 2018	United Kingdom	December 1964	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
PAIN, Stuart Kenneth RESIGNED	Director	09 May 2011	30 Apr 2021	United Kingdom	April 1974	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
PALMER, Nigel Anthony Frederick RESIGNED	Director	19 Sep 2005	31 Dec 2015	United Kingdom	July 1953	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
SERGEANT, Sarah Jane RESIGNED	Director	01 Sep 2018	31 Jul 2021	United Kingdom	May 1973	Compass Group Plc, Compass House, Guildford Street, Chertsey, KT16 9BQ, United Kingdom
SMITH, Neil Reynolds RESIGNED	Director	24 Dec 2008	31 Dec 2010		January 1965	Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA
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
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Oct 2000	02 Oct 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

KACHEL, James Zdzislaw ACTIVE
Role: Director
Appointed on: 13 May 2021
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

LEA, Jodi ACTIVE
Role: Director
Appointed on: 03 Sep 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

MCCULLOCH, Alan William ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: September 1966
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

DERHAM, Andrew Vincent RESIGNED
Role: Secretary
Appointed on: 27 May 2002
Resigned on: 14 Oct 2008
Address: 24 Chicory Close, Reading, Berkshire, RG6 5GS

MORLEY, Ronald Martin RESIGNED
Role: Secretary
Appointed on: 02 Oct 2000
Resigned on: 27 May 2002
Address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Oct 2000
Resigned on: 02 Oct 2000
Address: 26, Church Street, London, NW8 8EP

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

DOWNING, Roger Arthur RESIGNED
Role: Director
Appointed on: 24 Dec 2011
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: May 1960
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

DUNHAM, Kate RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

DUNHAM, Kate RESIGNED
Role: Director
Appointed on: 31 Dec 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

GALVIN, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 30 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

GRATTON, David Martin RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 01 Jun 2005
Date of birth: January 1960
Address: Rosemead, 9 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ

HENRIKSEN, Alison Jane RESIGNED
Role: Director
Appointed on: 30 Dec 2017
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

HODGES, James Edward RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 04 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

MAGUIRE, Peter John RESIGNED
Role: Director
Appointed on: 24 Dec 2008
Resigned on: 24 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 75, High Street, Hampton In Arden, Solihul, West Midlands, B92 0AE, England

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: 02 Oct 2000
Resigned on: 30 Sep 2005
Country of Residence: Uk
Date of birth: August 1952
Address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT

OWEN, Michael James RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

PAIN, Stuart Kenneth RESIGNED
Role: Director
Appointed on: 09 May 2011
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

PALMER, Nigel Anthony Frederick RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Compass Group Plc, Compass House, Guildford Street, Chertsey, KT16 9BQ, United Kingdom

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 24 Dec 2008
Resigned on: 31 Dec 2010
Date of birth: January 1965
Address: Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA