COMPASS GROUP PLC

active Company number 04083914

Public Limited Company · Incorporated on 29th Sep 2000

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SIC code: 70100
Registered office: Chertsey, KT16 9BQ
Company type: Public Limited Company
Accounts: Next due 31st Mar 2027

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Overview

COMPASS GROUP PLC is a public limited company company based in Chertsey. It was incorporated on 29th Sep 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

51 Companies at address View all 60 Companies in postcode View postcode

SICs

View other companies in Chertsey (KT) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in KT16 9BQ £215,000 as of 2nd Feb 2024 View postcode page

Average price (all time) £1,990,951

Average price (since 2016) £3,001,389

Property sales recorded 14

Property sales since 2016 9

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Liat Ben-Zur	Director	1st Jul 2024	This company	American	View profile
Dominic Blakemore	Director	27th Feb 2012		British	View profile
Charles Brown	Director	4th Oct 2021	This company	American	View profile
John Bryant	Director	1st Sep 2018		Australian	View profile
Juliana Chugg	Director	26th Sep 2024	This company	British	View profile
Arlene Isaacs-Lowe	Director	1st Nov 2021	This company	American	View profile
Alan McCulloch	Secretary	1st Jul 2026	This company	Not recorded	View profile
Ian Meakins	Director	1st Sep 2020	This company	British	View profile

Other companies at this address

View all 50

Company	Number	Incorporated	Status
THE COMPASS GROUP FOUNDATION	12115253	22nd Jul 2019	active
COMPASS GROUP FINANCE NO. 3 LIMITED	10137059	21st Apr 2016	active
SEVITA (UK) LIMITED	06598542	20th May 2008	active
COMPASS GROUP PROCUREMENT LIMITED	06122659	21st Feb 2007	active
COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED	05558026	8th Sep 2005	active

Showing the latest 5 of 50 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Sep 2000
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

29th Sep 2000 Company incorporated
29th Sep 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
29th Sep 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
29th Sep 2000 David Gratton appointed as Director
29th Sep 2000 Ronald Morley appointed as Director
29th Sep 2000 Ronald Morley appointed as Secretary
24th Nov 2000 Denis Cassidy appointed as Director
24th Nov 2000 Andrew Lynch appointed as Director
24th Nov 2000 Alain Dupuis appointed as Director
24th Nov 2000 Michael Bailey appointed as Director
24th Nov 2000 Francis Mackay appointed as Director
24th Nov 2000 Valerie Gooding appointed as Director
24th Nov 2000 Peter Cawdron appointed as Director
6th Dec 2000 David Gratton resigned as Director
6th Dec 2000 Ronald Morley resigned as Director
10th Apr 2002 Peter Blackburn appointed as Director
10th Apr 2002 Sven Kado appointed as Director
1st Oct 2002 Clive Grundy appointed as Director
15th Mar 2004 Andrew Martin appointed as Director
7th Jul 2004 Stephen Burrard-Lucas appointed as Director
14th Feb 2005 Denis Cassidy resigned as Director
29th Jul 2005 Clive Grundy resigned as Director
28th Sep 2005 Andrew Lynch resigned as Director
30th Sep 2005 Ronald Morley resigned as Secretary
30th Sep 2005 Timothy Mason appointed as Secretary
1st Oct 2005 Alain Dupuis resigned as Director
1st Oct 2005 Roy Gardner appointed as Director
2nd May 2006 Richard Cousins appointed as Director
31st May 2006 Michael Bailey resigned as Director
30th Jun 2006 Francis Mackay resigned as Director
31st Dec 2006 Valerie Gooding resigned as Director
1st Jan 2007 Gary Green appointed as Director
16th Feb 2007 Peter Cawdron resigned as Director
17th Feb 2007 James Crosby appointed as Director
31st May 2007 Timothy Mason resigned as Secretary
1st Jun 2007 Mark White appointed as Secretary
31st Oct 2007 Peter Blackburn resigned as Director
5th Feb 2009 Sven Kado resigned as Director
21st Jun 2011 Stephen Burrard-Lucas resigned as Director
21st Jun 2011 John Bason appointed as Director
27th Feb 2012 Dominic Blakemore appointed as Director
9th Apr 2013 James Crosby resigned as Director
1st Jan 2014 Paul Walsh appointed as Director
6th Feb 2014 Roy Gardner resigned as Director
1st Jun 2014 Carol Arrowsmith appointed as Director
16th Jul 2015 Nelson Silva appointed as Director
16th Jul 2015 Ireena Vittal appointed as Director
1st Dec 2015 Andrew Martin resigned as Director
5th May 2016 Stefan Bomhard appointed as Director
31st Dec 2017 Richard Cousins resigned as Director
1st Jul 2018 Anne-Francoise Nesmes appointed as Director
1st Sep 2018 John Bryant appointed as Director
30th Sep 2018 Mark White resigned as Secretary
1st Oct 2018 Alison Yapp appointed as Secretary
1st Sep 2020 Ian Meakins appointed as Director
1st Dec 2020 Paul Walsh resigned as Director
4th Oct 2021 Charles Brown appointed as Director
1st Nov 2021 Arlene Isaacs-Lowe appointed as Director
1st Jan 2022 Sundar Raman appointed as Director
3rd Feb 2022 John Bason resigned as Director
4th May 2023 Leanne Wood appointed as Director
30th Nov 2023 Gary Green resigned as Director
1st Dec 2023 Petros Parras appointed as Director
8th Feb 2024 Carol Arrowsmith resigned as Director
1st Jul 2024 Liat Ben-Zur appointed as Director
26th Sep 2024 Juliana Chugg appointed as Director
6th Feb 2025 Nelson Silva resigned as Director
6th Feb 2025 Ireena Vittal resigned as Director
2nd Oct 2025 Confirmation statement made up
5th Feb 2026 Stefan Bomhard resigned as Director
30th Jun 2026 Alison Yapp resigned as Secretary
1st Jul 2026 Alan McCulloch appointed as Secretary
31st Mar 2027 Next accounts due

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