COMPASS GROUP FINANCE NO. 3 LIMITED

Company summary

Company number: 10137059
Status: ACTIVE
Incorporated / age: 21 April 201610 years
Registered office: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 4 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 02:31 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, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	21 Apr 2016				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
BOUCHER, Brendan James ACTIVE	Director	11 Dec 2020		United Kingdom	April 1969	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
BRASSINGTON, David John ACTIVE	Director	11 Dec 2020		United Kingdom	March 1965	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
KACHEL, James Zdzislaw ACTIVE	Director	01 Jul 2026		United Kingdom	May 1982	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
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, Surrey, KT16 9BQ, United Kingdom
DUNHAM, Kate RESIGNED	Director	21 Apr 2016	31 May 2017	United Kingdom	May 1970	Compass House, Guildford Street, Chertsey, KT16 9BQ, United Kingdom
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
WHITE, Mark Jonathan RESIGNED	Director	21 Apr 2016	31 Aug 2018	England	June 1960	Compass House, Guildford Street, Chertsey, KT16 9BQ, United Kingdom
YAPP, Alison Rebecca RESIGNED	Director	01 Sep 2018	30 Jun 2026	United Kingdom	November 1965	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Apr 2016
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

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, United Kingdom

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, United Kingdom

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, United Kingdom

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

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, United Kingdom

DUNHAM, Kate RESIGNED
Role: Director
Appointed on: 21 Apr 2016
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Compass House, Guildford Street, Chertsey, KT16 9BQ, United Kingdom

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

WHITE, Mark Jonathan RESIGNED
Role: Director
Appointed on: 21 Apr 2016
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: June 1960
Address: Compass House, Guildford Street, Chertsey, KT16 9BQ, United Kingdom

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, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Exemptions

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