Compass Security Oldco Holdings Limited
- Company number
- 05382414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2005
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- VSG Holdings Limited (until 6 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARPE, Gareth Jonathan | Director | 2 Nov 2021 | |
| LEA, Jodi | Director | 31 Jul 2021 | |
| COMPASS SECRETARIES LIMITED | Corporate-Secretary | 10 Sep 2010 | |
| MILLS, Robin Ronald | Director | 25 Nov 2019 | 30 Jul 2026 |
| SERGEANT, Sarah Jane | Director | 1 Dec 2019 | 31 Jul 2021 |
| DUNHAM, Kate | Director | 1 Feb 2019 | 31 Jan 2020 |
| GARSIDE, Christopher John | Director | 2 Jan 2018 | 25 Nov 2019 |
| HENRIKSEN, Alison Jane | Director | 30 Dec 2017 | 1 Feb 2019 |
| FRANCIS, Robert Keith Lindsay | Director | 3 Mar 2005 | 20 Jul 2018 |
| GALVIN, Paul Anthony | Director | 31 Dec 2010 | 30 Dec 2017 |
| HOGAN, Dennis Moulton | Director | 6 Jan 2014 | 1 Oct 2017 |
| DAVIES, Stephen John | Director | 10 Sep 2010 | 26 Nov 2014 |
| SARSON, Ian James | Director | 10 Sep 2010 | 6 Jan 2014 |
| JONES, Robert John | Director | 3 Mar 2005 | 30 Sep 2013 |
| BARWELL, Leon Keith Lyford | Director | 3 Mar 2005 | 14 Jun 2013 |
| LEEK, Jason Charles | Director | 10 Sep 2010 | 8 May 2013 |
| SMITH, Neil Reynolds | Director | 8 Sep 2010 | 31 Dec 2010 |
| JONES, Robert John | Secretary | 3 Mar 2005 | 10 Sep 2010 |
| MUSKIN, William Roy | Director | 3 Mar 2005 | 10 Sep 2010 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 3 Mar 2005 | 3 Mar 2005 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 3 Mar 2005 | 3 Mar 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compass Security Oldco Investments Limited | 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 Security Oldco Holdings Limited → Compass Security Oldco Investments Limited → Compass Security Oldco Group Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited
Directors’ other companies
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Pennine Services Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Security Office Cleaners Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Compass Security Oldco Group Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Cygnet Foods Holdings Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Bateman Healthcare Services Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at 14forty Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Fingerprint Managed Services Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Cleaning Support Services Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Fairfield Catering Company Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Compass Security Oldco Investments Limited