COMPASS GROUP CAPITAL NO.13

Company summary

Company number: 04137826
Status: DISSOLVED
Incorporated / age: 9 January 200117 years
Registered office: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 21:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Nature of business
Activities of head offices
Previous company names
COMPASS OVERSEAS INVESTMENTS NO.13

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DERHAM, Andrew Vincent RESIGNED	Secretary	27 May 2002	28 Feb 2009			24 Chicory Close, Reading, Berkshire, RG6 5GS
MORLEY, Ronald Martin RESIGNED	Secretary	09 Jan 2001	27 May 2002			8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Jan 2001	09 Jan 2001			26, Church Street, London, NW8 8EP
BRASSINGTON, David John RESIGNED	Director	14 Sep 2005	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
DUNHAM, Kate RESIGNED	Director	30 Sep 2015	31 May 2017	United Kingdom	May 1970	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
LYNCH, Andrew Patrick RESIGNED	Director	09 Jan 2001	19 Sep 2005	England	December 1956	The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
MORLEY, Ronald Martin RESIGNED	Director	09 Jan 2001	30 Sep 2005	Uk	August 1952	8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
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	19 Nov 2013	30 Sep 2015	United Kingdom	May 1973	Compass Group Plc, Compass House, Guildford Street, Chertsey, KT16 9BQ, United Kingdom
WHITE, Mark Jonathan RESIGNED	Director	31 Dec 2015	31 Aug 2018	England	June 1960	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: 09 Jan 2001
Resigned on: 27 May 2002
Address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jan 2001
Resigned on: 09 Jan 2001
Address: 26, Church Street, London, NW8 8EP

BRASSINGTON, David John RESIGNED
Role: Director
Appointed on: 14 Sep 2005
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

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

LYNCH, Andrew Patrick RESIGNED
Role: Director
Appointed on: 09 Jan 2001
Resigned on: 19 Sep 2005
Country of Residence: England
Date of birth: December 1956
Address: The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA

MORLEY, Ronald Martin RESIGNED
Role: Director
Appointed on: 09 Jan 2001
Resigned on: 30 Sep 2005
Country of Residence: Uk
Date of birth: August 1952
Address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT

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: 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

WHITE, Mark Jonathan RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: June 1960
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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