Compass Group PLC

Active04083914 Public limited company
Incorporated
29 September 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Juliana Chugg
Liat Ben-Zur
Accounts type
Group
Region
South East
Address
Compass House
Guildford Street
Chertsey
KT16 9BQ

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 12 active

Officer details are public data from the Companies House register.

Mcculloch, Alan William
Secretary · Appointed 1 July 2026
Chugg, Juliana
Director · Appointed 26 September 2024
British
Born September 1967 (59)
Ben-Zur, Liat
Director · Appointed 1 July 2024
American
Born June 1976 (50)
Director · Appointed 1 December 2023
Also at Compass Group Procurement Limited, Albert Hall Mansions (Block 4) Freehold Limited · more companies
Greek
Born October 1980 (46)
Wood, Leanne
Director · Appointed 4 May 2023
British
Born November 1972
Raman, Sundar
Director · Appointed 1 January 2022
American
Born May 1975 (51)
Isaacs-Lowe, Arlene
Director · Appointed 1 November 2021
American
Born October 1959 (67)
Director · Appointed 4 October 2021
American
Born July 1971 (55)
Meakins, Ian Keith
Director · Appointed 1 September 2020
British
Born August 1956 (70)
Director · Appointed 1 September 2018
Also at Coca-Cola Europacific Partners PLC
Australian
Born November 1965
Director · Appointed 1 July 2018
French
Born May 1971 (55)
Director · Appointed 27 February 2012
Also at Felix Charity · more companies
British
Born June 1969 (57)
Officer history (37 former)
1 July 2026
Appointed Mcculloch, Alan William as Secretary
30 June 2026
Resigned Yapp, Alison Rebecca as Secretary
5 February 2026
Resigned Bomhard, Stefan Andreas as Director
6 February 2025
Resigned Silva, Nelson Luiz Costa as Director
6 February 2025
Resigned Vittal, Ireena as Director
26 September 2024
Appointed Chugg, Juliana as Director
1 July 2024
Appointed Ben-Zur, Liat as Director
8 February 2024
Resigned Arrowsmith, Carol Ann as Director
1 December 2023
Appointed Parras, Petros as Director
30 November 2023
Resigned Green, Gary Richard as Director
4 May 2023
Appointed Wood, Leanne as Director
3 February 2022
Resigned Bason, John George as Director
1 January 2022
Appointed Raman, Sundar as Director
1 November 2021
Appointed Isaacs-Lowe, Arlene as Director
31 October 2021
Resigned Witts, Karen as Director
4 October 2021
Appointed Brown, Charles Palmer as Director
1 December 2020
Resigned Walsh, Paul Steven as Director
1 September 2020
Appointed Meakins, Ian Keith as Director
8 April 2019
Appointed Witts, Karen as Director
31 December 2018
Resigned Thomson, Jonathan David as Director
1 October 2018
Appointed Yapp, Alison Rebecca as Secretary
30 September 2018
Resigned White, Mark Jonathan as Secretary
1 September 2018
Appointed Bryant, John Anthony as Director
1 July 2018
Appointed Nesmes, Anne-Francoise as Director
31 May 2018
Resigned Robert, Donald Austin as Director
31 December 2017
Resigned Cousins, Richard John as Director
2 February 2017
Resigned Murray, Susan Elizabeth as Director
5 May 2016
Appointed Bomhard, Stefan Andreas as Director
4 February 2016
Resigned Robinson, Ian, Sir as Director
1 December 2015
Appointed Thomson, Jonathan David as Director
1 December 2015
Resigned Martin, Andrew David as Director
16 July 2015
Appointed Vittal, Ireena as Director
16 July 2015
Appointed Silva, Nelson Luiz Costa as Director
1 June 2014
Appointed Arrowsmith, Carol Ann as Director
6 February 2014
Resigned Gardner, Roy Alan, Sir as Director
1 January 2014
Appointed Walsh, Paul Steven as Director
9 April 2013
Resigned Crosby, James Robert, Sir as Director
27 February 2012
Appointed Blakemore, Dominic William as Director
21 June 2011
Resigned Burrard-Lucas, Stephen Charles as Director
21 June 2011
Appointed Bason, John George as Director
31 December 2010
Resigned Parker, Timothy Charles as Director
8 May 2009
Appointed Robert, Donald Austin as Director
5 February 2009
Resigned Kado, Sven Alexander as Director
1 November 2008
Appointed Parker, Timothy Charles as Director
23 May 2008
Resigned Parker, Timothy Charles as Director
31 October 2007
Resigned Blackburn, Peter Hugh as Director
11 October 2007
Appointed Murray, Susan Elizabeth as Director
1 June 2007
Appointed White, Mark Jonathan as Secretary
31 May 2007
Resigned Mason, Timothy Charles as Secretary
17 February 2007
Appointed Crosby, James Robert, Sir as Director
17 February 2007
Appointed Parker, Timothy Charles as Director
16 February 2007
Resigned Cawdron, Peter Edward Blackburn as Director
1 January 2007
Appointed Green, Gary Richard as Director
31 December 2006
Resigned Gooding, Valerie Frances as Director
1 December 2006
Appointed Robinson, Ian, Sir as Director
30 June 2006
Resigned Mackay, Francis Henry, Sir as Director
31 May 2006
Resigned Bailey, Michael John as Director
2 May 2006
Appointed Cousins, Richard John as Director
1 October 2005
Appointed Gardner, Roy Alan, Sir as Director
1 October 2005
Resigned Dupuis, Alain Francois as Director
30 September 2005
Appointed Mason, Timothy Charles as Secretary
30 September 2005
Resigned Morley, Ronald Martin as Secretary
28 September 2005
Resigned Lynch, Andrew Patrick as Director
29 July 2005
Resigned Grundy, Clive William Patrick as Director
14 February 2005
Resigned Cassidy, Denis Patrick as Director
7 July 2004
Appointed Burrard-Lucas, Stephen Charles as Director
15 March 2004
Appointed Martin, Andrew David as Director
1 October 2002
Appointed Grundy, Clive William Patrick as Director
10 April 2002
Appointed Blackburn, Peter Hugh as Director
10 April 2002
Appointed Kado, Sven Alexander as Director
6 December 2000
Resigned Gratton, David Martin as Director
6 December 2000
Resigned Morley, Ronald Martin as Director
24 November 2000
Appointed Gooding, Valerie Frances as Director
24 November 2000
Appointed Mackay, Francis Henry, Sir as Director
24 November 2000
Appointed Cawdron, Peter Edward Blackburn as Director
24 November 2000
Appointed Bailey, Michael John as Director
24 November 2000
Appointed Lynch, Andrew Patrick as Director
24 November 2000
Appointed Cassidy, Denis Patrick as Director
24 November 2000
Appointed Dupuis, Alain Francois as Director
29 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
29 September 2000
Appointed Gratton, David Martin as Director
29 September 2000
Appointed Instant Companies Limited as Corporate Nominee Director
29 September 2000
Appointed Morley, Ronald Martin as Director
29 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 September 2000
Appointed Morley, Ronald Martin as Secretary
29 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Compass Group PLC This company
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 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

DateDescriptionMade Up ToPagesPDF
12 August 2026Sale or transfer of treasury shares
3 July 2026Appointment of a secretary
3 July 2026Termination of appointment of a secretary
21 March 2026Sale or transfer of treasury shares
17 February 2026Group of companies' accounts30 September 2025
Show all recent filings

Some other companies at this address

Compass Group Finance No. 3 Limited
Compass Group Finance No.2 Limited
Compass Group Finance No.4 Limited
Compass Group Finance No.5 Limited
Compass Group Holdings Public Limited Company
Compass Group North America Investments Limited

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