Compass Group North America Investments Limited

Active05558026 Private limited company

Incorporated: 8 September 2005 (21 years)
Previously known as: Stepgates Limited (until 10 December 2014)
Industry: Non-trading company (74990)
Directors: James Zdzislaw Kachel
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

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 (11 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 March 2016

Resigned Besley, Christopher Justin as Director

31 December 2015

Appointed White, Mark Jonathan as Director

31 December 2015

Resigned Palmer, Nigel Anthony Frederick 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

19 September 2005

Appointed Palmer, Nigel Anthony Frederick as Director

8 September 2005

Appointed Derham, Andrew Vincent as Secretary

8 September 2005

Appointed Brassington, David John as Director

8 September 2005

Appointed Besley, Christopher Justin 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 93

Date	Description	Made Up To
1 July 2026	Appointment of a director
1 July 2026	Termination of appointment of a director
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