Compass Group, UK And Ireland Limited
- Company number
- 02272248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 1988
- Nature of business
- Activities of head offices
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- Compass Group, U.K. Limited (until 19 Dec 2000)
- Compass UK Catering Group Limited (until 11 Dec 1995)
- Travellers Fare Holdings Limited (until 27 Mar 1995)
- Evenmen Limited (until 17 Jan 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Matthew Oliver | Director | 1 Oct 2026 | |
| KERTON, Sandra Irene | Director | 1 Sep 2026 | |
| TURNER, David James | Director | 20 Oct 2025 | |
| SANDERS, Michelle Mary | Director | 31 Mar 2025 | |
| SMITH, Sophie Caroline Oona | Director | 25 Mar 2025 | |
| ATKINS, Karl James | Director | 1 Jun 2022 | |
| SHARPE, Gareth Jonathan | Director | 2 Nov 2021 | |
| THOMAS, Matthew Owen | Director | 4 Jan 2021 | |
| LEA, Jodi | Director | 3 Sep 2018 | |
| BROWN, Charles Baxter | Director | 12 Feb 2018 | |
| COMPASS SECRETARIES LIMITED | Corporate-Secretary | 24 Dec 2008 | |
| DAVIES, Jonathan Mitchell | Director | 1 Mar 2024 | 1 Oct 2026 |
| MILLS, Robin Ronald | Director | 25 Nov 2019 | 30 Jul 2026 |
| WEBSTER, Mark John | Director | 12 Feb 2018 | 30 Jun 2026 |
| RICHARDS, Allister John | Director | 30 Apr 2024 | 31 Dec 2025 |
| FREATHY, Morag | Director | 1 May 2019 | 31 Dec 2025 |
| CHIDLEY, Chris | Director | 31 May 2020 | 31 Aug 2024 |
| SOMMERVILLE, Carol Yvonne | Director | 6 Nov 2023 | 1 Aug 2024 |
| KALIDAS, Rakesh Shantilal | Director | 1 Mar 2024 | 1 Mar 2024 |
| DAVIES, Jonathan Mitchell | Director | 1 Oct 2018 | 1 Mar 2024 |
| CATLEY, Donna Lisa | Director | 1 Dec 2017 | 9 Dec 2022 |
| CRANNA, Ian Peter | Director | 6 Jan 2020 | 1 Apr 2022 |
| CENCI, Steven Robert | Director | 30 Jun 2010 | 1 Apr 2022 |
| MURPHY, Ian Christopher, Mr. | Director | 1 Jan 2019 | 28 Mar 2022 |
| SERGEANT, Sarah Jane | Director | 1 Dec 2019 | 31 Jul 2021 |
| WOODWARK, Alice Elizabeth | Director | 1 Mar 2018 | 31 Dec 2020 |
| CINELLI, Peter Julian | Director | 1 Feb 2019 | 31 May 2020 |
| DUNHAM, Kate | Director | 1 Feb 2019 | 31 Jan 2020 |
| TAYLOR, Richard James Wallington | Director | 12 Feb 2018 | 31 Jan 2020 |
| GARSIDE, Christopher John | Director | 30 Jun 2010 | 25 Nov 2019 |
| PEARSON, Emma Louise | Director | 8 Sep 2017 | 1 May 2019 |
| HUMPHREYS, Fiona | Director | 1 Mar 2018 | 1 Feb 2019 |
| PILKINGTON, Louise Jane | Director | 12 Feb 2018 | 1 Feb 2019 |
| HENRIKSEN, Alison Jane | Director | 1 Oct 2017 | 1 Feb 2019 |
| COCK, Oliver William Francis | Director | 31 May 2011 | 1 Jan 2019 |
| NICOL, Charles Urquhart | Director | 12 Feb 2018 | 1 Oct 2018 |
| OWEN, Michael James | Director | 30 Apr 2018 | 3 Sep 2018 |
| OWEN, Michael James | Director | 30 Apr 2018 | 3 Sep 2018 |
| JAMES, Michael Owen | Director | 30 Apr 2018 | 30 Apr 2018 |
| DOWNING, Roger Arthur | Director | 8 May 2015 | 30 Apr 2018 |
| BOYLE, James | Director | 28 Jul 2014 | 28 Mar 2018 |
| GALVIN, Paul Anthony | Director | 31 Dec 2010 | 30 Dec 2017 |
| HOGAN, Dennis Moulton | Director | 6 Jan 2014 | 1 Oct 2017 |
| BAILEY, Colin Geoffrey | Director | 1 May 2013 | 1 Oct 2017 |
| BARRY, Andrew | Director | 1 Nov 2011 | 1 Oct 2017 |
| RYLAND, Fiona Michelle | Director | 31 Jan 2013 | 21 Apr 2017 |
| NAYLOR, Caron | Director | 16 Apr 2013 | 29 Feb 2016 |
| MILLS, Robin Ronald | Director | 23 May 2009 | 31 Oct 2015 |
| DAVIES, Stephen John | Director | 1 Nov 2011 | 1 Jan 2015 |
| HARRIS, Andrew John | Director | 22 May 2008 | 1 Aug 2014 |
| SARSON, Ian James | Director | 28 Apr 2009 | 6 Jan 2014 |
| TOMKINS, Graeme John | Director | 1 Jun 2011 | 8 May 2013 |
| LEEK, Jason Charles | Director | 19 Nov 2007 | 8 May 2013 |
| THOMPSON, Matthew Longstreth | Director | 11 Jun 2008 | 1 May 2013 |
| FRANCIS, Robert Keith Lindsay | Director | 1 Nov 2011 | 16 Apr 2013 |
| RICHARDS, Andrew Ian | Director | 31 May 2011 | 31 Jan 2013 |
| WALDEN, Michael John | Director | 6 May 2008 | 31 May 2011 |
| BYRNE, Antony Paul | Director | 30 Jun 2010 | 14 Apr 2011 |
| SMITH, Neil Reynolds | Director | 11 Jun 2008 | 31 Dec 2010 |
| PAIN, John | Director | 29 Sep 2008 | 30 Jun 2010 |
| EL-MOKADEM, Ian Ramsey Safwat | Director | 14 Apr 2008 | 31 Mar 2010 |
| SIMS, Graham Charles | Director | 4 Jan 2007 | 30 Sep 2009 |
| MASON, Timothy Charles | Director | 19 Nov 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | Secretary | 15 Mar 1995 | 24 Dec 2008 |
| SARSON, Ian James | Director | 1 Jun 2007 | 2 Nov 2007 |
| LEEK, Jason Charles | Director | 9 Oct 2006 | 2 Nov 2007 |
| EL MOKADEM, Ian Ramsey Safwat | Director | 8 May 2006 | 2 Nov 2007 |
| THOMAS, Nicholas Edward Heale, Mr. | Director | 14 Nov 2005 | 2 Nov 2007 |
| MASON, Timothy Charles | Director | 1 Oct 2002 | 2 Nov 2007 |
| BURTON, Michael Jeremy | Director | 7 Nov 2005 | 26 Oct 2007 |
| EDWARDS, Rowena | Director | 1 Oct 2006 | 11 Oct 2007 |
| WALDEN, Michael John | Director | 7 Sep 2007 | 7 Sep 2007 |
| PAIN, John | Director | 7 Sep 2007 | 7 Sep 2007 |
| DUNLOP, Nigel John | Director | 1 Oct 1999 | 7 Sep 2007 |
| BRIGGS, Trevor Holden | Director | 1 Aug 2000 | 30 Jun 2007 |
| MORTIMER, David Grant | Director | 1 Aug 2000 | 31 May 2007 |
| COPNER, Christopher Charles James | Director | 1 Sep 2005 | 31 Mar 2007 |
| OLDFIELD, Michael John | Director | 14 Apr 1999 | 1 Oct 2006 |
| HARRIS, Peter Roy | Director | 21 Jul 2005 | 8 Nov 2005 |
| SMITH, Catherine | Director | 1 Sep 2005 | 7 Nov 2005 |
| FURLONG, Andrew Donald Marshall | Director | 1 Sep 2005 | 7 Nov 2005 |
| DAVENPORT, Donald Andrew | Director | 28 Jul 2000 | 30 Sep 2005 |
| HARRISSON, Philip Timothy | Director | 1 Jul 2004 | 16 Sep 2005 |
| BURTON, Michael Jeremy | Director | 1 Jul 1999 | 16 Sep 2005 |
| ALDRICH, Peter Wilfrid | Director | 1 Aug 2000 | 8 Sep 2005 |
| BATE, David Martin | Director | 1 Oct 2002 | 6 Jul 2005 |
| COPNER, Christopher Charles James | Director | 5 Feb 2004 | 18 Feb 2005 |
| LYNCH, Andrew Patrick | Director | 30 Jun 1999 | 13 Sep 2004 |
| COPNER, Christopher Charles James | Director | 1 Aug 2000 | 5 Feb 2004 |
| GRIMES, Paul Anthony | Director | 1 May 2001 | 10 Oct 2003 |
| WHITTAKER, Frank Stanley | Director | 1 Aug 2000 | 3 Oct 2003 |
| TIWANA, Sukjander Singh | Director | 17 Sep 2003 | 17 Sep 2003 |
| DEMPSEY, Patrick Joseph Anthony | Director | 30 Jul 2001 | 4 Aug 2003 |
| MONNICKENDAM, Anthony Louis | Director | 8 Jul 2003 | 8 Jul 2003 |
| MONNICKENDAM, Anthony Louis | Director | 1 Aug 2000 | 31 May 2003 |
| PORTER, Andrew Graham | Director | 3 Sep 2001 | 1 Oct 2002 |
| ATKINSON, Simon Richard | Director | 1 Oct 1999 | 1 Aug 2000 |
| MCCOMAS, James Ian | Director | 15 Apr 1999 | 1 Aug 2000 |
| GREENWOOD, John Robert | Director | 23 Feb 1995 | 28 Jul 2000 |
| ARMSTRONG, David James | Director | 24 Jun 1997 | 7 Apr 2000 |
| MATTHEWS, Roger John | Director | 6 Nov 1992 | 30 Jun 1999 |
| TERNOFSKY, Friedrich Ludwig Rudolf | Director | 6 Jul 1995 | 12 Apr 1999 |
| MAGUIRE, Christopher John | Director | - | 12 Apr 1999 |
| GRUNDY, Clive William Patrick | Director | 23 Feb 1995 | 30 Apr 1998 |
| LYNCH, Andrew Patrick | Director | - | 30 Apr 1998 |
| MACKAY, Francis Henry, Sir | Director | 6 Nov 1992 | 21 Apr 1997 |
| BUCKNALL, Christopher David | Director | 5 May 1994 | 26 Oct 1995 |
| BAILEY, David Lawrence | Director | - | 5 Apr 1995 |
| LYNCH, Andrew Patrick | Secretary | - | 15 Mar 1995 |
| FARAZMAND, Timothy Barham Neville | Director | 28 Oct 1992 | 6 Nov 1992 |
| BARTON, Eric Anthony | Director | 2 Oct 1991 | 6 Nov 1992 |
| ANGEL, Donald | Director | - | 6 Nov 1992 |
| DRIVER, James Donald | Director | - | 6 Nov 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compass Group Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC
Controls
- 14forty Limited (08534772)
- Bateman Catering Limited (01071708)
- Business Clean Limited (04302011)
- Caterskill Group Limited (02205185)
- Chalk Catering Limited (00852787)
- Coffee Partners Limited (SC153721)
- Compass Contract Services (U.K.) Limited (02114954)
- Compass Mobile Catering Limited (02070862)
- Compass Security Oldco Group Limited (06182467)
- Compass Staff Services Limited (03290484)
Directors’ other companies
- ATKINS, Karl James - Director at Chartwells Hounslow (Feeding Futures) Limited
- ATKINS, Karl James - Director at Compass Contract Services (U.K.) Limited
- ATKINS, Karl James - Director at PPP Infrastructure Management Limited
- BROWN, Charles Baxter - Director at CH & Co Catering Group (Holdings) Limited
- BROWN, Charles Baxter - Director at CH & Co Catering Limited
- BROWN, Charles Baxter - Director at Absolutely Catering Limited
- BROWN, Charles Baxter - Director at Concerto Group Holdings Limited
- BROWN, Charles Baxter - Director at Blue Apple Catering Holdings Limited
- BROWN, Charles Baxter - Director at Compass Contract Services (U.K.) Limited
- BROWN, Charles Baxter - Director at CH & Co Catering Group Limited
Companies at the same address
- Absolutely Catering Limited (06313610)
- Baxter And Platts Limited (02176018)
- Blue Apple Catering Holdings Limited (08849032)
- Blue Apple Contract Catering Limited (03549959)
- Capitol Catering Management Services Limited (02412357)
- Carlton Catering Partnership Limited (02719462)
- Caterskill Group Limited (02205185)
- CH & Co Catering Group (Holdings) Limited (09504990)
- CH & Co Catering Group Limited (09505062)
- CH & Co Catering Limited (02613820)