PLC Public Limited Company Every UK PLC, from the register

Home › The register › 04083914

Compass Group PLC

Active 25 years old · 1,772nd oldest of 4,506 · incorporated in the 2000s

Company number04083914
StatusActive
Incorporated29/09/2000
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeGROUP
Legal Entity Identifier2138008M6MH9OZ6U2T68

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.

Group structure

It is the immediate parent of 4 entities:

  • COMPASS GROUP FINANCE NETHERLANDS B.V.
  • COMPASS GROUP BELGILUX
  • COMPASS GROUP INTERNATIONAL B.V.
  • THE EXCELSIOR INSURANCE COMPANY LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 1,909 documents on its Companies House record. The most recent accounts were filed on 17/02/2026. Its last confirmation statement or annual return was filed on 15/10/2025.

Filings: share capital75
Filings: officer changes15
Filings: resolutions3
Filings: accounts3
Filings: confirmation statements3
Filings: address changes1

The most recent filings

Share capital change 12/08/2026
Secretary appointed 03/07/2026
Secretary resigned 03/07/2026
Share capital change 21/03/2026
Resolution filed 17/02/2026
Group accounts 17/02/2026
Director resigned 06/02/2026
Director's details changed 04/02/2026
Share capital change 30/12/2025
Confirmation statement 15/10/2025

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 12 current officers and 37 who have resigned.

Alan William Mcculloch Secretaryappointed 01/07/2026
Liat Ben-Zur Directorappointed 01/07/2024
Dominic William Blakemore Directorappointed 27/02/2012
Charles Palmer Brown Directorappointed 04/10/2021
John Anthony Bryant Directorappointed 01/09/2018
Juliana Chugg Directorappointed 26/09/2024
Arlene Isaacs-Lowe Directorappointed 01/11/2021
Ian Keith Meakins Directorappointed 01/09/2020
Anne-Francoise Nesmes Directorappointed 01/07/2018
Petros Parras Directorappointed 01/12/2023
Sundar Raman Directorappointed 01/01/2022
Leanne Wood Directorappointed 04/05/2023

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

First mortgage debenture
The Prudential Trustee Company Limited
Fully satisfied, created 03/04/2001

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

  • 1,772nd oldest of 4,506 PLCs
  • One of the 2000s 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)