COMPASS GROUP PLC
04083914 · Active · Plc · 25 yrs · Chertsey
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 16 Oct 2026 (last filed 2 Oct 2025).
Next accounts
31 Mar 2027
Next confirmation
16 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
COMPASS GROUP PLC
04083914Active· Plc· England Wales· 2000-09-29Incorporated 2000-09-29Health 92/100 · Strong
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People intelligence
Active directors
11
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
17% board churn in the last 12 months — within normal range.
Recent board changes
- MCCULLOCH, Alan William· SecretaryAppointed 2026-07-01
- YAPP, Alison Rebecca· SecretaryResigned 2026-06-30
- BOMHARD, Stefan Andreas· DirectorResigned 2026-02-05
- SILVA, Nelson Luiz Costa· DirectorResigned 2025-02-06
MCCULLOCH, Alan William
Secretary
- Appointed
- 2026-07-01
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BEN-ZUR, Liat
Director
- Appointed
- 2024-07-01
- Nationality
- American
- Residence
- United States
- Born
- 06/1976
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BLAKEMORE, Dominic William
Director
- Appointed
- 2012-02-27
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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BROWN, Charles Palmer
Director
- Appointed
- 2021-10-04
- Nationality
- American
- Residence
- United States
- Born
- 07/1971
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BRYANT, John Anthony
Director
- Appointed
- 2018-09-01
- Nationality
- Australian
- Residence
- United States
- Born
- 11/1965
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CHUGG, Juliana
Director
- Appointed
- 2024-09-26
- Nationality
- British
- Residence
- United States
- Born
- 09/1967
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ISAACS-LOWE, Arlene
Director
- Appointed
- 2021-11-01
- Nationality
- American
- Residence
- United States
- Born
- 10/1959
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MEAKINS, Ian Keith
Director
- Appointed
- 2020-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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NESMES, Anne-Francoise
Director
- Appointed
- 2018-07-01
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1971
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PARRAS, Petros
Director
- Appointed
- 2023-12-01
- Nationality
- Greek
- Residence
- United Kingdom
- Born
- 10/1980
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RAMAN, Sundar
Director
- Appointed
- 2022-01-01
- Nationality
- American
- Residence
- United States
- Born
- 05/1975
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WOOD, Leanne
Director
- Appointed
- 2023-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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MASON, Timothy Charles
Secretary
- Appointed
- 2005-09-30
- Resigned
- 2007-05-31
- Nationality
- British
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MORLEY, Ronald Martin
Secretary
- Appointed
- 2000-09-29
- Resigned
- 2005-09-30
- Nationality
- British
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WHITE, Mark Jonathan
Secretary
- Appointed
- 2007-06-01
- Resigned
- 2018-09-30
- Nationality
- British
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YAPP, Alison Rebecca
Secretary
- Appointed
- 2018-10-01
- Resigned
- 2026-06-30
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-09-29
- Resigned
- 2000-09-29
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ARROWSMITH, Carol Ann
Director
- Appointed
- 2014-06-01
- Resigned
- 2024-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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BAILEY, Michael John
Director
- Appointed
- 2000-11-24
- Resigned
- 2006-05-31
- Nationality
- British
- Born
- 10/1948
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BASON, John George
Director
- Appointed
- 2011-06-21
- Resigned
- 2022-02-03
- Nationality
- English
- Residence
- England
- Born
- 04/1957
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BLACKBURN, Peter Hugh
Director
- Appointed
- 2002-04-10
- Resigned
- 2007-10-31
- Nationality
- British
- Residence
- England
- Born
- 12/1940
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BOMHARD, Stefan Andreas
Director
- Appointed
- 2016-05-05
- Resigned
- 2026-02-05
- Nationality
- German
- Residence
- England
- Born
- 05/1967
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BURRARD-LUCAS, Stephen Charles
Director
- Appointed
- 2004-07-07
- Resigned
- 2011-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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CASSIDY, Denis Patrick
Director
- Appointed
- 2000-11-24
- Resigned
- 2005-02-14
- Nationality
- British
- Residence
- England
- Born
- 02/1933
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CAWDRON, Peter Edward Blackburn
Director
- Appointed
- 2000-11-24
- Resigned
- 2007-02-16
- Nationality
- British
- Born
- 07/1943
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COUSINS, Richard John
Director
- Appointed
- 2006-05-02
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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CROSBY, James Robert, Sir
Director
- Appointed
- 2007-02-17
- Resigned
- 2013-04-09
- Nationality
- Uk
- Residence
- England
- Born
- 03/1956
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DUPUIS, Alain Francois
Director
- Appointed
- 2000-11-24
- Resigned
- 2005-10-01
- Nationality
- Belgian
- Born
- 08/1944
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GARDNER, Roy Alan, Sir
Director
- Appointed
- 2005-10-01
- Resigned
- 2014-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1945
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GOODING, Valerie Frances
Director
- Appointed
- 2000-11-24
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1950
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GRATTON, David Martin
Director
- Appointed
- 2000-09-29
- Resigned
- 2000-12-06
- Nationality
- British
- Born
- 01/1960
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GREEN, Gary Richard
Director
- Appointed
- 2007-01-01
- Resigned
- 2023-11-30
- Nationality
- British
- Born
- 03/1957
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GRUNDY, Clive William Patrick
Director
- Appointed
- 2002-10-01
- Resigned
- 2005-07-29
- Nationality
- British
- Residence
- Uk
- Born
- 04/1951
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KADO, Sven Alexander
Director
- Appointed
- 2002-04-10
- Resigned
- 2009-02-05
- Nationality
- German
- Born
- 10/1944
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LYNCH, Andrew Patrick
Director
- Appointed
- 2000-11-24
- Resigned
- 2005-09-28
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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MACKAY, Francis Henry, Sir
Director
- Appointed
- 2000-11-24
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1944
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MARTIN, Andrew David
Director
- Appointed
- 2004-03-15
- Resigned
- 2015-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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MORLEY, Ronald Martin
Director
- Appointed
- 2000-09-29
- Resigned
- 2000-12-06
- Nationality
- British
- Residence
- Uk
- Born
- 08/1952
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MURRAY, Susan Elizabeth
Director
- Appointed
- 2007-10-11
- Resigned
- 2017-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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PARKER, Timothy Charles
Director
- Appointed
- 2008-11-01
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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PARKER, Timothy Charles
Director
- Appointed
- 2007-02-17
- Resigned
- 2008-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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ROBERT, Donald Austin
Director
- Appointed
- 2009-05-08
- Resigned
- 2018-05-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 05/1959
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ROBINSON, Ian, Sir
Director
- Appointed
- 2006-12-01
- Resigned
- 2016-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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SILVA, Nelson Luiz Costa
Director
- Appointed
- 2015-07-16
- Resigned
- 2025-02-06
- Nationality
- Brazilian
- Residence
- Brazil
- Born
- 09/1955
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THOMSON, Jonathan David
Director
- Appointed
- 2015-12-01
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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VITTAL, Ireena
Director
- Appointed
- 2015-07-16
- Resigned
- 2025-02-06
- Nationality
- Indian
- Residence
- India
- Born
- 10/1968
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WALSH, Paul Steven
Director
- Appointed
- 2014-01-01
- Resigned
- 2020-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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WITTS, Karen
Director
- Appointed
- 2019-04-08
- Resigned
- 2021-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-09-29
- Resigned
- 2000-09-29
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