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Companies/02090126

Compass Group Holdings Public Limited Company

Public Limited Company · Chertsey

ActiveUnited KingdomIncorporated 1987Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hospitality Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113213625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 32 historical
BB
Brendan James BoucherCurrent director
Appointed 2026-07-01
AC
Adrian Paul CollierCurrent director
Appointed 2026-07-01
+1 other
AM
Alan William MccullochCurrent secretary
Appointed 2026-07-01
JK
James KachelCurrent director
Appointed 2026-07-01
+9 others
DB
David BrassingtonCurrent director
Appointed 2026-07-01
+30 others
Show 32 historical appointments
PP
Petros ParrasResigned director
Resigned 2023-12-01 · 2 yrs · Group Chief Financial Officer
CB
Charles BrownResigned director
Resigned 2021-11-01 · 2 yrs · Accountant And Lawyer
KW
Karen WittsResigned director
Resigned 2019-04-25 · 2 yrs · Company Director
CB
Charles BrownResigned director
Resigned 2019-01-07 · Accountant And Lawyer
AY
Alison YappResigned secretaryResigned director
Resigned 2018-09-01 · 7 yrs
JT
Jonathan ThomsonResigned director
Resigned 2015-12-01 · 3 yrs · Company Director
DB
Dominic BlakemoreResigned director
Resigned 2012-03-30 · 14 yrs · Company Director
MW
Mark WhiteResigned secretary
Resigned 2009-02-28 · 9 yrs
MW
Mark WhiteResigned director
Resigned 2007-06-01 · 11 yrs · Solicitor
RC
Richard CousinsResigned director
Resigned 2006-06-01 · 11 yrs · Director
AM
Andrew MartinResigned director
Resigned 2005-09-23 · 10 yrs · Director
TM
Timothy MasonResigned director
Resigned 2005-09-19 · 1 yr · Company Secretary
AB
Anthony BoyleResigned director
Resigned 2002-07-16 · Company Director
AD
Andrew DerhamResigned secretary
Resigned 2002-05-27 · 6 yrs
RM
Ronald MorleyResigned directorResigned secretary
Resigned 2001-05-29 · 4 yrs · Company Director
VG
Valerie GoodingResigned director
Resigned 2000-01-04 · 1 yr · Chief Executive
AL
Andrew LynchResigned director
Resigned 1997-01-21 · 8 yrs · Company Director
MB
Michael BaileyResigned director
Resigned 1995-09-25 · 10 yrs · Company Director
GP
Gerard PelissonResigned director
Resigned 1995-09-25 · 3 yrs · Co-Chairman
JD
John Du Monceau De BergendalResigned director
Resigned 1995-09-25 · 4 yrs · Executive Vice President
AD
Alain DupuisResigned director
Resigned 1995-09-25 · 10 yrs · Company Director
DC
Denis CassidyResigned director
Resigned 1994-06-21 · 7 yrs · Director
JT
John ThomsonResigned director
Resigned 1994-03-10 · 5 yrs · Director
PC
Peter CawdronResigned director
Resigned 1993-11-03 · 7 yrs · Director
AL
Aylmer LentonResigned director
Resigned 1992-02-21 · 1 yr · Director
FM
Francis MackayResigned director
Resigned 1992-02-21 · 14 yrs · Company Director
RM
Roger MatthewsResigned director
Resigned 1992-02-21 · 7 yrs · Director
JG
John GreenwoodResigned director
Resigned 1992-02-21 · 4 yrs · Director
CB
Christopher BucknallResigned director
Resigned 1992-02-21 · 5 yrs · Director
FT
Friedrich TernofskyResigned director
Resigned 1992-02-21 · 7 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active