Back to search

Compass Group, Uk And Ireland Limited

02272248

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PARKLANDS COURT 24 PARKLANDS, RUBERY, B45 9PZ
Incorporated 29/06/1988

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

70100
Activities of head offices

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

OTHER

Charles Baxter Brown

director · Since 12/02/2018

MANAGING DIRECTOR GOVERNMENT & 14FORTY

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Miss Jodi Lea

director · Since 03/09/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Robin Ronald Mills

director · Since 25/11/2019

UK & IRELAND HR DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 165 other boards

Mr Matthew Owen Thomas

director · Since 04/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 165 other boards

Mr Karl James Atkins

director · Since 01/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr Jonathan Mitchell Davies

director · Since 01/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Sophie Caroline Oona Smith

director · Since 25/03/2025

CHIEF PEOPLE OFFICER, UK

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Miss Michelle Mary Sanders

director · Since 31/03/2025

CHUEF GROWTH OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

David James Turner

director · Since 20/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Former

Mr Mark John Webster

director · Resigned 30/06/2026

Persons with Significant Control

Compass Group Holdings Plc

75–100% shares
75–100% votes
Appoint directors

Compass House, Guildford Street, Chertsey, KT16 9BQ

Reg: 2090126 · England And Wales Registry · Company Limited By Shares

Notified 06/04/2016