Compass Group Pension Trustee Company Limited
Non-trading company · Chertsey
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCompass Group Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 146069044People behind the business
Current appointments and the wider business interests of each person.
Appointments
13 current · 37 historicalCorpCompass Secretaries LimitedCurrent secretary
Appointed 2008-11-28 · 17 yrs
Show 37 historical appointments
JK
James KingResigned director
Resigned 2024-01-01 · 1 yr · Head Of Reward
JD
Jonathan DrownResigned director
Resigned 2016-09-01 · 1 yr · Treasurer
GM
Giorgio MystkowskiResigned director
Resigned 2015-03-30 · 5 yrs · Company Director
PW
Philip WhittomeResigned director
Resigned 2013-10-11 · Company Director
DB
David BishopResigned director
Resigned 2011-04-05 · Certified Accountant
PO
Peter O MearaResigned director
Resigned 2011-04-05 · 13 yrs · Operations Director
SM
Sally MasonResigned director
Resigned 2010-02-18 · 5 yrs · Hr Director
CB
Christopher BesleyResigned director
Resigned 2009-10-27 · 6 yrs · Corporate Treasurer
AS
Adam SlaterResigned director
Resigned 2008-09-17 · 1 yr · Account Manager
MW
Mark WhiteResigned director
Resigned 2008-05-08 · 10 yrs · Solicitor
MB
Michael BoldResigned director
Resigned 2007-09-18 · 2 yrs · Store Person
DM
David MortimerResigned director
Resigned 2007-09-18 · 12 yrs · Retired
RG
Richard GettingResigned director
Resigned 2006-02-09 · 5 yrs · Chartered Accountant
CL
Christine LoganResigned director
Resigned 2006-02-09 · 2 yrs · Chartered Secretary
PH
Philip HillsResigned director
Resigned 2006-02-09 · 3 yrs · Hr Professional
SK
Sally KniefResigned director
Resigned 2003-11-18 · 1 yr · Operations Manager
DW
David WalkerResigned director
Resigned 2002-11-19 · 2 yrs · Director
PM
Peter MorrissResigned director
Resigned 2002-11-19 · 10 yrs · Auditor
PL
Paul LambertResigned secretary
Resigned 2000-12-12 · 7 yrs
JS
John StruttResigned director
Resigned 1999-05-27 · 6 yrs · Head Of UK Payroll
MA
Martin AdamsonResigned director
Resigned 1999-05-27 · 3 yrs · Chartered Accountant
PA
Philip AtfieldResigned director
Resigned 1996-11-01 · 12 yrs · Commercial Director
DG
David GreenwoodResigned director
Resigned 1996-11-01 · 2 yrs · Deputy Managing Director
IL
Ian LeverittResigned director
Resigned 1996-01-01 · 12 yrs · Retired
JD
Janet DavisResigned director
Resigned 1992-11-16 · 8 yrs · Directors Service Assistant
IT
Ian ThomsonResigned director
Resigned 1992-10-21 · 2 yrs · Accountant
AF
Alan FroodResigned director
Resigned 1992-08-12 · 6 yrs · Retired
JR
Jimmy RobertsResigned director
Resigned 1992-05-05 · 19 yrs · Retired Pensions Manager
AK
Anne KoychevResigned director
Resigned 1992-05-05 · 11 yrs · Retired Personnel Training Man
JR
Jimmy RobertsResigned secretary
Resigned 1992-05-05 · 8 yrs · Pensions Manager
JN
John NaysmithResigned director
Resigned 1992-05-05 · 12 yrs · Retired Finance Controller
MS
Michael StrongResigned director
Resigned 1992-05-05 · 15 yrs · Catering Mangr
FM
Francis MackayResigned director
Resigned 1992-05-05 · Chief Executive
GT
Gillian TrippResigned director
Resigned 1992-05-05 · 4 yrs · Srn
VH
Venetia HarperResigned director
Resigned 1991-04-23 · 9 yrs · Personnel Executive
Board profile
- People with appointments
- 13
- Directors assessed
- 12
- Median age
- 61
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active