Skip to main content

COMPASS GROUP FINANCE NO.5 LIMITED

Company summary

Company number: 04986632
Status: ACTIVE
Incorporated / age: 5 December 200322 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 24 September 2026 at 13:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Nature of business
Event catering activities
Dormant Company
Previous company names
EVERBRAVE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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	17 Mar 2004	14 Oct 2008			24 Chicory Close, Reading, Berkshire, RG6 5GS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Dec 2003	17 Mar 2004			26, Church Street, London, NW8 8EP
BESLEY, Christopher Justin RESIGNED	Director	17 Mar 2004	31 Mar 2016	United Kingdom	June 1952	Compass House, Guildford Street, Chertsey, Surry, KT16 9BQ
BRASSINGTON, David John RESIGNED	Director	17 Mar 2004	19 Nov 2013	United Kingdom	March 1965	Compass House, Guildford Street, Chertsey, Surry, 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
DEMBECK, Sandra RESIGNED	Director	11 Dec 2020	20 Dec 2021	United Kingdom	March 1974	Compass House, Guildford Street, Chertsey, Surry, 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
PALMER, Nigel Anthony Frederick RESIGNED	Director	17 Mar 2004	31 Dec 2015	United Kingdom	July 1953	Compass House, Guildford Street, Chertsey, Surry, KT16 9BQ
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
WHITE, Mark Jonathan RESIGNED	Director	31 Dec 2015	31 Aug 2018	England	June 1960	Compass House, Guildford Street, Chertsey, Surry, 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	05 Dec 2003	17 Mar 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	05 Dec 2003	17 Mar 2004			26, Church Street, London, NW8 8EP

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

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Dec 2003
Resigned on: 17 Mar 2004
Address: 26, Church Street, London, NW8 8EP

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, Surry, 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

PALMER, Nigel Anthony Frederick RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Compass House, Guildford Street, Chertsey, Surry, KT16 9BQ

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, Surry, 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

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Dec 2003
Resigned on: 17 Mar 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Dec 2003
Resigned on: 17 Mar 2004
Address: 26, Church Street, London, NW8 8EP