Compass Overseas Holdings No.2 Limited

Active03078635 Private limited company

Incorporated: 11 July 1995 (31 years)
Industry: Activities of head offices (70100)
Directors: James Zdzislaw Kachel
Brendan James Boucher
David John Brassington
Owned by: Compass Group Holdings PLC
Accounts type: Full
Region: South East
Address: Compass House
Guildford Street
Chertsey
KT16 9BQ

Website & contact details

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

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 14 April 2027
Last conf. stmt: 31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kachel, James Zdzislaw

Director · Appointed 1 July 2026

Also at Compass Secretaries Limited, Compass Group Holdings Public Limited Company, Hospitality Holdings Limited · more companies

British

Born May 1982 (44)

Boucher, Brendan James

Director · Appointed 11 December 2020

Also at Meritglen Limited, Compass Group Finance No. 3 Limited, Compass Hotels Chertsey · more companies

British

Born April 1969 (57)

Brassington, David John

Director · Appointed 11 December 2020

Also at Meritglen Limited, Compass Group Holdings Public Limited Company, Hospitality Holdings Limited · more companies

British

Born March 1965 (61)

Compass Secretaries Limited

Corporate Secretary · Appointed 14 October 2008

Officer history (17 former)

1 July 2026

Appointed Kachel, James Zdzislaw as Director

30 June 2026

Resigned Yapp, Alison Rebecca as Director

20 December 2021

Resigned Dembeck, Sandra as Director

11 December 2020

Appointed Boucher, Brendan James as Director

11 December 2020

Appointed Brassington, David John as Director

11 December 2020

Appointed Dembeck, Sandra as Director

11 December 2020

Resigned Sergeant, Sarah Jane as Director

20 November 2018

Resigned Carr, Laura Elizabeth as Director

1 September 2018

Appointed Sergeant, Sarah Jane as Director

1 September 2018

Appointed Yapp, Alison Rebecca as Director

31 August 2018

Resigned White, Mark Jonathan as Director

31 May 2017

Resigned Dunham, Kate as Director

18 May 2017

Appointed Carr, Laura Elizabeth as Director

31 December 2015

Appointed Dunham, Kate as Director

31 December 2015

Resigned Palmer, Nigel Anthony Frederick as Director

14 October 2008

Resigned Derham, Andrew Vincent as Secretary

14 October 2008

Appointed Compass Secretaries Limited as Corporate Secretary

1 June 2007

Appointed White, Mark Jonathan as Director

1 June 2007

Resigned Mason, Timothy Charles as Director

30 September 2005

Resigned Morley, Ronald Martin as Director

19 September 2005

Appointed Palmer, Nigel Anthony Frederick as Director

19 September 2005

Resigned Mackay, Francis Henry, Sir as Director

19 September 2005

Appointed Mason, Timothy Charles as Director

19 September 2005

Resigned Lynch, Andrew Patrick as Director

27 May 2002

Resigned Morley, Ronald Martin as Secretary

27 May 2002

Appointed Derham, Andrew Vincent as Secretary

1 July 1999

Resigned Matthews, Roger John as Director

6 March 1998

Appointed Lynch, Andrew Patrick as Director

14 March 1997

Resigned Bucknall, Christopher David as Director

27 July 1995

Appointed Bucknall, Christopher David as Director

27 July 1995

Appointed Mackay, Francis Henry, Sir as Director

27 July 1995

Appointed Morley, Ronald Martin as Secretary

27 July 1995

Appointed Morley, Ronald Martin as Director

27 July 1995

Appointed Matthews, Roger John as Director

27 July 1995

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

27 July 1995

Resigned Instant Companies Limited as Corporate Nominee Director

11 July 1995

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

11 July 1995

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Compass Group Holdings PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 2090126

Holdings 7

Companies where Compass Overseas Holdings No.2 Limited is registered as a person with significant control

Compass Group Finance No. 3 Limited

Owns 25–50% of shares

Active

Compass Group North America Investments Limited

Owns 75–100% of shares

Active

Compass Hotels Chertsey

Owns 75–100% of shares

Active

Compass Overseas Holdings Limited

Owns 75–100% of shares

Active

Knott Hotels Company of London

Owns 25–50% of shares

In liquidation

Nextonline Limited

Owns 75–100% of shares

Active

Sevita (UK) Limited

Owns 75–100% 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 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 This company 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 126

Date	Description	Made Up To
1 July 2026	Appointment of a director
1 July 2026	Termination of appointment of a director
25 April 2026	Full accounts	30 September 2025
2 April 2026	Confirmation statement with no updates	31 March 2026
1 May 2025	Full accounts	30 September 2024