PLC Public Limited Company Every UK PLC, from the register

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Compass Group Holdings Public Limited Company

Active 39 years old · 874th oldest of 4,506 · incorporated in the 1980s

Company number02090126
StatusActive
Incorporated16/01/1987
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeFULL

Registered office

COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ

Online

Website www.compass-group.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 400 documents on its Companies House record. The most recent accounts were filed on 11/04/2026. Its last confirmation statement or annual return was filed on 24/02/2026.

Filings: officer changes39
Filings: accounts22
Filings: share capital16
Filings: confirmation statements10
Filings: annual returns8
Filings: resolutions3

The most recent filings

Director appointed 14/07/2026
Director appointed 07/07/2026
Director resigned 02/07/2026
Director resigned 02/07/2026
Director appointed 01/07/2026
Director appointed 01/07/2026
Secretary appointed 01/07/2026
Director resigned 01/07/2026
Secretary resigned 01/07/2026
Accounts, full 11/04/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 32 who have resigned.

Alan William Mcculloch Secretaryappointed 01/07/2026
Brendan James Boucher Directorappointed 01/07/2026
David John Brassington Directorappointed 01/07/2026
Adrian Paul Collier Directorappointed 01/07/2026
James Zdzislaw Kachel Directorappointed 01/07/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Hospitality Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 7 registered charges, of which 0 are not yet recorded as satisfied.

Supplemental legal charge
3I PLC.
Fully satisfied, created 18/06/1990
Legal mortgage
National Westminster Bank PLC
Fully satisfied, created 18/06/1990
Guarantee & debenture
National Westminster Bank PLC
Fully satisfied, created 24/02/1989
Debenture
National Westminster Bank PLC
Fully satisfied, created 24/02/1989
Guarantee and debenture
National Westminster Bank PLC
Fully satisfied, created 31/07/1987
Debenture
International Westminister Bank PLC as Agent and Trustee for Itself and the Banks (As Defined)
Fully satisfied, created 31/07/1987
Debenture
Investors in Industry PLC
Fully satisfied, created 31/07/1987

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at KT16 9BQ

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 874th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)