COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED
05558026 · Active · Ltd · 20 yrs · Chertsey
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
30 Jun 2027
Next confirmation
14 Apr 2027
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 NORTH AMERICA INVESTMENTS LIMITED
05558026Active· Ltd· England Wales· 2005-09-08Incorporated 2005-09-08Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- KACHEL, James Zdzislaw· DirectorAppointed 2026-07-01
- YAPP, Alison Rebecca· DirectorResigned 2026-06-30
- DEMBECK, Sandra· DirectorResigned 2021-12-20
- BOUCHER, Brendan James· DirectorAppointed 2020-12-11
COMPASS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-10-14
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BOUCHER, Brendan James
Director
- Appointed
- 2020-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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BRASSINGTON, David John
Director
- Appointed
- 2020-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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KACHEL, James Zdzislaw
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1982
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DERHAM, Andrew Vincent
Secretary
- Appointed
- 2005-09-08
- Resigned
- 2008-10-14
- Nationality
- British
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BESLEY, Christopher Justin
Director
- Appointed
- 2005-09-08
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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BRASSINGTON, David John
Director
- Appointed
- 2005-09-08
- Resigned
- 2013-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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CARR, Laura Elizabeth
Director
- Appointed
- 2017-05-18
- Resigned
- 2018-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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DEMBECK, Sandra
Director
- Appointed
- 2020-12-11
- Resigned
- 2021-12-20
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1974
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DUNHAM, Kate
Director
- Appointed
- 2015-09-30
- Resigned
- 2017-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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PALMER, Nigel Anthony Frederick
Director
- Appointed
- 2005-09-19
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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SERGEANT, Sarah Jane
Director
- Appointed
- 2018-09-01
- Resigned
- 2020-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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SERGEANT, Sarah Jane
Director
- Appointed
- 2013-11-19
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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WHITE, Mark Jonathan
Director
- Appointed
- 2015-12-31
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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YAPP, Alison Rebecca
Director
- Appointed
- 2018-09-01
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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