Compass Experience Limited

Company number: 02076974
Status: Active
Type: Private Limited Company
Incorporated: 25 Nov 1986
Nature of business: Event catering activities
Corporate group: Compass Group PLC (193 companies)

Registered office

Parklands Court 24 Parklands
Birmingham Great Park
Rubery Birmingham
B45 9PZ

Previous names

Roberts Catering Limited (until 17 Aug 2004)
Ampletest Limited (until 23 Mar 1987)

Officers

Name	Role	Appointed	Resigned
CULVER, Robert	Secretary	-	8 May 1996
ROBERTS, Andrew	Director	-	8 May 1996
ROBERTS, Kathleen Beatrice	Director	-	8 May 1996
CULVER, Robert	Director	-	8 May 1996
PAYNE, Alan Richard	Director	9 Dec 1993	16 May 1997
DIXON, Colin	Director	8 May 1996	30 Oct 1998
MAGUIRE, Christopher John	Director	21 May 1997	3 Jun 1999
TERNOFSKY, Friedrich Ludwig Rudolf	Director	8 May 1996	3 Jun 1999
ARMSTRONG, David James	Director	3 Jun 1999	7 Apr 2000
GREENWOOD, John Robert	Director	3 Jun 1999	27 Jul 2000
ROBERTS, Simon	Director	-	27 Sep 2000
O'REGAN, Denis St John	Director	9 Dec 1997	4 May 2001
ROESTENBURG, Antony Adriaan	Director	8 May 1996	21 Sep 2001
MASON, Timothy Charles	Secretary	8 May 1996	10 Mar 2006
PEGG, Jane	Secretary	10 Mar 2006	18 Sep 2007
JONES, Nigel Richard Ifor	Director	2 Jul 2001	24 Jan 2008
MASON, Timothy Charles	Secretary	18 Sep 2007	24 Dec 2008
MASON, Timothy Charles	Director	2 Jul 2001	24 Dec 2008
SMITH, Neil Reynolds	Director	24 Jan 2008	31 Dec 2010
MAGUIRE, Peter John	Director	24 Dec 2008	1 Dec 2011
GALVIN, Paul Anthony	Director	31 Dec 2010	30 Dec 2017
DOWNING, Roger Arthur	Director	1 Dec 2011	30 Apr 2018
OWEN, Michael James	Director	30 Apr 2018	3 Sep 2018
HENRIKSEN, Alison Jane	Director	30 Dec 2017	1 Feb 2019
DUNHAM, Kate	Director	1 Feb 2019	31 Jan 2020
SERGEANT, Sarah Jane	Director	1 Dec 2019	31 Jul 2021
MILLS, Robin Ronald	Director	31 Jul 2021	30 Jul 2026
SHARPE, Gareth Jonathan	Director	2 Nov 2021
LEA, Jodi	Director	3 Sep 2018
COMPASS SECRETARIES LIMITED	Corporate-Secretary	24 Dec 2008

Control

Name	Nature of control	Notified	Ceased
Letheby & Christopher Limited	Voting Rights 75 To 100 Percent	6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
27 Sep 1998
28 Sep 1997
29 Sep 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987

Connections

Owned by

Compass Experience Limited → Letheby & Christopher Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC

Controls

Payne & Gunter Limited (00412919)

Directors’ other companies

LEA, Jodi - Director at Compass Cleaning Services Limited
LEA, Jodi - Director at Shaw Catering Company Limited
LEA, Jodi - Director at Compass Mobile Catering Limited
LEA, Jodi - Director at Bateman Catering Organization Limited(the)
LEA, Jodi - Director at Solutions On Systems Ltd
LEA, Jodi - Director at Excel Vending Limited
LEA, Jodi - Director at Eurest Airport Services Limited
LEA, Jodi - Director at Everson Hewett Limited
LEA, Jodi - Director at Fingerprint Managed Services Limited
LEA, Jodi - Director at Orchestra Holdco Limited

Companies at the same address

3 Gates Services Limited (01953521)
Bateman Catering Limited (01071708)
Bateman Healthcare Services Limited (01781367)
Castle Independent Limited (04244497)
Caterexchange Limited (01835240)
Caterskill Management Limited (02056717)
Chartwells Limited (01948892)
Compass Contract Services Limited (01348894)
Compass Food Services Limited (00420158)
Compass Mobile Catering Limited (02070862)

Data