# Compass Secretaries Limited

## Details

- **Company number:** [04084587](https://find-and-update.company-information.service.gov.uk/company/04084587)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2000
- **Registered office:** COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, KT16 9BQ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Compass Group PLC](/group/1481) (193 companies)


## Previous names

- Compass Hospitality Demerger Limited (until 10 Oct 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCULLOCH, Alan William | director | 1 Jul 2026 |  |



## 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 |  |




## Owned by

Compass Secretaries Limited → [Compass Group Holdings Public Limited Company](/company/02090126) → [Hospitality Holdings Limited](/company/03960462) → [Compass Group PLC](/company/04083914)



## Controls

- [Regency Beverage Partners Limited](/company/16984276) (16984276)




## Companies at the same address

- [Audrey (London) Limited](/company/00683338) (00683338)
- [Audrey Investments Limited](/company/00362895) (00362895)
- [Bateman Services Limited](/company/01345752) (01345752)
- [Compass Group Finance No. 3 Limited](/company/10137059) (10137059)
- [Compass Group Finance No.2 Limited](/company/03165891) (03165891)
- [Compass Group Finance No.4 Limited](/company/05055135) (05055135)
- [Compass Group Finance No.5 Limited](/company/04986632) (04986632)
- [Compass Group Holdings Public Limited Company](/company/02090126) (02090126)
- [Compass Group North America Investments Limited](/company/05558026) (05558026)
- [Compass Group North America Investments No.2](/company/05366898) (05366898)