Compass Group Finance No.5 Limited

Active04986632 Private company limited by guarantee

Incorporated: 5 December 2003 (22 years)
Previously known as: Everbrave Limited (until 30 March 2015)
Industry: Event catering activities (56210)
Dormant Company (99999)
Directors: James Zdzislaw Kachel
Brendan James Boucher
David John Brassington
Controlled by: Compass Group PLC
Accounts type: Dormant
Region: South East
Address: Compass House
Guildford Street
Chertsey
KT16 9BQ

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.

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 (14 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 Yapp, Alison Rebecca 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 March 2016

Resigned Besley, Christopher Justin as Director

31 December 2015

Resigned Palmer, Nigel Anthony Frederick as Director

31 December 2015

Appointed White, Mark Jonathan as Director

30 September 2015

Appointed Dunham, Kate as Director

30 September 2015

Resigned Sergeant, Sarah Jane as Director

19 November 2013

Appointed Sergeant, Sarah Jane as Director

19 November 2013

Resigned Brassington, David John as Director

14 October 2008

Resigned Derham, Andrew Vincent as Secretary

14 October 2008

Appointed Compass Secretaries Limited as Corporate Secretary

17 March 2004

Appointed Palmer, Nigel Anthony Frederick as Director

17 March 2004

Appointed Derham, Andrew Vincent as Secretary

17 March 2004

Appointed Besley, Christopher Justin as Director

17 March 2004

Appointed Brassington, David John as Director

17 March 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

17 March 2004

Resigned Instant Companies Limited as Corporate Nominee Director

17 March 2004

Resigned Swift Incorporations Limited as Corporate Nominee Director

5 December 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

5 December 2003

Appointed Instant Companies Limited as Corporate Nominee Director

5 December 2003

Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Compass Group PLC

Corporate entity · Notified 6 April 2016

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company (Listed)

Reg. no. 4083914

Holdings 1

Companies where Compass Group Finance No.5 Limited is registered as a person with significant control

Compass Group Finance No.4 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 This company 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

Date	Description	Made Up To
1 July 2026	Appointment of a director
1 July 2026	Termination of appointment of a director
2 April 2026	Confirmation statement with no updates	31 March 2026
19 February 2026	Accounts for a dormant company	30 September 2025
30 June 2025	Accounts for a dormant company	30 September 2024