Compass Group Holdings Public Limited Company

Active02090126 Public limited company

Incorporated: 16 January 1987 (39 years)
Industry: Event catering activities (56210)
Activities of head offices (70100)
Directors: Brendan James Boucher
David John Brassington
Adrian Paul Collier
all 4 directors
Owned by: Hospitality Holdings Limited
Accounts type: Full
Region: South East
Address: Compass House
Guildford Street
Chertsey
KT16 9BQ

Website & contact details

Group website: compass-group.co.uk
compass-group.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 September 2025
Conf. stmt due: 7 March 2027
Last conf. stmt: 21 February 2026

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 5 active

Officer details are public data from the Companies House register.

Mcculloch, Alan William

Secretary · Appointed 1 July 2026

Boucher, Brendan James

Director · Appointed 1 July 2026

British

Born April 1969 (57)

Brassington, David John

Director · Appointed 1 July 2026

Also at Meritglen Limited, Hospitality Holdings Limited, Compass Group Finance No. 3 Limited · more companies

British

Born March 1965 (61)

Collier, Adrian Paul

Director · Appointed 1 July 2026

Also at Hospitality Holdings Limited · more companies

British

Born July 1975 (51)

Kachel, James Zdzislaw

Director · Appointed 1 July 2026

Also at Compass Secretaries Limited, Hospitality Holdings Limited, Compass Group Finance No. 3 Limited · more companies

British

Born May 1982 (44)

Officer history (32 former)

1 July 2026

Appointed Mcculloch, Alan William as Secretary

1 July 2026

Appointed Boucher, Brendan James as Director

1 July 2026

Appointed Brassington, David John as Director

1 July 2026

Appointed Collier, Adrian Paul as Director

1 July 2026

Appointed Kachel, James Zdzislaw as Director

1 July 2026

Resigned Parras, Petros as Director

1 July 2026

Resigned Blakemore, Dominic William as Director

30 June 2026

Resigned Yapp, Alison Rebecca as Director

30 June 2026

Resigned Yapp, Alison Rebecca as Secretary

1 December 2023

Appointed Parras, Petros as Director

30 November 2023

Resigned Brown, Charles Palmer as Director

1 November 2021

Appointed Brown, Charles Palmer as Director

31 October 2021

Resigned Witts, Karen as Director

25 April 2019

Appointed Witts, Karen as Director

27 March 2019

Resigned Brown, Charles Palmer as Director

7 January 2019

Appointed Brown, Charles Palmer as Director

31 December 2018

Resigned Thomson, Jonathan David as Director

1 September 2018

Appointed Yapp, Alison Rebecca as Secretary

1 September 2018

Appointed Yapp, Alison Rebecca as Director

31 August 2018

Resigned White, Mark Jonathan as Secretary

31 August 2018

Resigned White, Mark Jonathan as Director

31 December 2017

Resigned Cousins, Richard John as Director

1 December 2015

Appointed Thomson, Jonathan David as Director

1 December 2015

Resigned Martin, Andrew David as Director

30 March 2012

Appointed Blakemore, Dominic William as Director

28 February 2009

Appointed White, Mark Jonathan as Secretary

28 February 2009

Resigned Derham, Andrew Vincent as Secretary

1 June 2007

Appointed White, Mark Jonathan as Director

1 June 2007

Resigned Mason, Timothy Charles as Director

30 June 2006

Resigned Mackay, Francis Henry, Sir as Director

1 June 2006

Appointed Cousins, Richard John as Director

31 May 2006

Resigned Bailey, Michael John as Director

30 September 2005

Resigned Morley, Ronald Martin as Director

30 September 2005

Resigned Dupuis, Alain Francois as Director

23 September 2005

Appointed Martin, Andrew David as Director

23 September 2005

Resigned Lynch, Andrew Patrick as Director

19 September 2005

Appointed Mason, Timothy Charles as Director

5 September 2002

Resigned Boyle, Anthony Mark as Director

16 July 2002

Appointed Boyle, Anthony Mark as Director

27 May 2002

Resigned Morley, Ronald Martin as Secretary

27 May 2002

Appointed Derham, Andrew Vincent as Secretary

25 June 2001

Resigned Gooding, Valerie Frances as Director

25 June 2001

Resigned Cawdron, Peter Edward Blackburn as Director

25 June 2001

Resigned Cassidy, Denis Patrick as Director

29 May 2001

Appointed Morley, Ronald Martin as Director

12 June 2000

Resigned Du Monceau De Bergendal, John Maurice Gabriel as Director

23 February 2000

Resigned Thomson, John Murray as Director

4 January 2000

Appointed Gooding, Valerie Frances as Director

1 July 1999

Resigned Matthews, Roger John as Director

25 February 1999

Resigned Pelisson, Gerard, Mr. as Director

25 February 1999

Resigned Ternofsky, Friedrich Ludwig Rudolf as Director

14 March 1997

Resigned Bucknall, Christopher David as Director

21 January 1997

Appointed Lynch, Andrew Patrick as Director

19 July 1996

Resigned Greenwood, John Robert as Director

25 September 1995

Appointed Bailey, Michael John as Director

25 September 1995

Appointed Dupuis, Alain Francois as Director

25 September 1995

Appointed Du Monceau De Bergendal, John Maurice Gabriel as Director

25 September 1995

Appointed Pelisson, Gerard, Mr. as Director

21 June 1994

Appointed Cassidy, Denis Patrick as Director

10 March 1994

Appointed Thomson, John Murray as Director

5 January 1994

Resigned Lenton, Aylmer Ingram as Director

3 November 1993

Appointed Cawdron, Peter Edward Blackburn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hospitality Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 3960462

Other holdings 2

Companies where Compass Group Holdings Public Limited Company is registered as a person with significant control

The Compass Group Foundation

Owns 75–100% of shares

Active

Vendepac Holdings Limited

Owns 25–50% of shares

Active

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Compass Group PLC

Compass Group Finance No.2 Limited Owns 75–100% of shares

Compass Group Finance No.4 Limited Owns 25–50% of shares

Compass Group Finance No.5 Limited Holds 75–100% of voting rights

Hospitality Holdings Limited Owns 75–100% of shares

Caterexchange Limited In liquidationOwns 75–100% of shares

Compass Catering Services Limited Owns 75–100% of shares

Compass Cleaning Services Limited Owns 75–100% of shares

Compass Contract Services Limited Owns 75–100% of shares

Compass Group Holdings Public Limited Company This company Owns 75–100% of shares

Compass Group North America Investments No.2 Owns 75–100% of shares

Compass Group Pension Trustee Company Limited Owns 75–100% of shares

Compass Group Procurement Limited Owns 75–100% of shares

Compass Group Trustees Limited Owns 75–100% of shares

Compass Group, UK and Ireland Limited Owns 75–100% of shares

Compass Healthcare Group Limited In liquidationOwns 75–100% of shares

Compass Overseas Holdings No.2 Limited Owns 75–100% of shares

Compass Overseas Services Limited In liquidationOwns 25–50% of shares

Compass Pension Trustees Limited Owns 75–100% of shares

Compass Quest Limited In liquidationOwns 25–50% of shares

Compass Secretaries Limited Owns 75–100% of shares

Compass Security Limited Owns 75–100% of shares

Compass UK Pension Trustee Co Limited Owns 75–100% of shares

Edipark Holdco Limited Owns 25–50% of shares

Meritglen Limited Owns 75–100% of shares

And 2 more

Compass Planning and Design Limited In liquidationOwns 75–100% of shares

Compass Services for Hospitals Limited In liquidationOwns 75–100% of shares

Compass Services Group Limited Owns 75–100% of shares

Compass Food Services Limited Owns 75–100% of shares

Compass Services Trading Limited In liquidationOwns 75–100% of shares

Cookie Jar Limited In liquidationOwns 75–100% of shares

CRN 1990 (Four) Limited Owns 75–100% of shares

Dre Developments Limited Owns 75–100% of shares

Eurest Defence Support Services Limited Owns 75–100% of shares

Cataforce Limited Owns 75–100% of shares

Rhine Four Limited Owns 75–100% of shares

Eurest UK Limited Owns 75–100% of shares

Fads Catering Limited In liquidationOwns 75–100% of shares

Funpark Caterers Limited In liquidationHolds 75–100% of voting rights

And 17 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
14 July 2026	Appointment of a director
7 July 2026	Appointment of a director
2 July 2026	Termination of appointment of a director
2 July 2026	Termination of appointment of a director
1 July 2026	Appointment of a secretary