Compass Hotels Chertsey

Active04246355 Private unlimited company

Incorporated: 4 July 2001 (25 years)
Industry: Non-trading company (74990)
Directors: Brendan James Boucher
David John Brassington
Owned by: Compass Overseas Holdings No.2 Limited
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

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

Officers 3 active

Officer details are public data from the Companies House register.

Boucher, Brendan James

Director · Appointed 11 December 2020

Also at Meritglen Limited, Compass Group Finance No. 3 Limited, Compass Group North America Investments Limited · 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 (13 former)

20 December 2021

Resigned Dembeck, Sandra as Director

11 December 2020

Appointed Brassington, David John as Director

11 December 2020

Appointed Boucher, Brendan James as Director

11 December 2020

Appointed Dembeck, Sandra as Director

11 December 2020

Resigned Godino Escolar, Mariano Jesus as Director

11 December 2020

Resigned Sergeant, Sarah Jane as Director

27 February 2019

Appointed Godino Escolar, Mariano Jesus as Director

20 November 2018

Resigned Carr, Laura Elizabeth as Director

1 September 2018

Appointed Sergeant, Sarah Jane 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

Appointed Compass Secretaries Limited as Corporate Secretary

14 October 2008

Resigned Derham, Andrew Vincent as Secretary

1 June 2007

Resigned Mason, Timothy Charles as Director

1 June 2007

Appointed White, Mark Jonathan as Director

30 September 2005

Resigned Morley, Ronald Martin as Director

19 September 2005

Appointed Mason, Timothy Charles as Director

19 September 2005

Appointed Palmer, Nigel Anthony Frederick as Director

1 June 2005

Resigned Gratton, David Martin as Director

19 September 2003

Resigned Lynch, Andrew Patrick as Director

27 May 2002

Resigned Morley, Ronald Martin as Secretary

27 May 2002

Appointed Derham, Andrew Vincent as Secretary

4 July 2001

Appointed Lynch, Andrew Patrick as Director

4 July 2001

Appointed Gratton, David Martin as Director

4 July 2001

Appointed Morley, Ronald Martin as Secretary

4 July 2001

Appointed Morley, Ronald Martin as Director

Ownership 1 active

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

Compass Overseas Holdings No.2 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. 3078635

Filings 100

Date	Description	Made Up To
28 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
4 April 2025	Confirmation statement with no updates	31 March 2025
22 April 2024	Accounts for a small company	30 September 2023