Compass Group, UK And Ireland Limited
Activities of head offices · Rubery
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 107984182People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 100 historicalML
Matthew Oliver LewisCurrent director
Appointed 2026-10-01
SS+2 others
Sophie Caroline Oona SmithCurrent director
Appointed 2025-03-25 · 1 yr · Chief People Officer, UK
MT
Matthew Owen ThomasCurrent director
Appointed 2021-01-04 · 5 yrs · Director
CB+23 others
Charles BrownCurrent director
Appointed 2018-02-12 · 8 yrs · Managing Director Government & 14Forty
CorpCompass Secretaries LimitedCurrent secretary
Appointed 2008-12-24 · 17 yrs
Show 100 historical appointments
AR
Allister RichardsResigned director
Resigned 2024-04-30 · 1 yr · Director
RK
Rakesh KalidasResigned director
Resigned 2024-03-01 · Company Director
JD
Jonathan DaviesResigned director
Resigned 2024-03-01 · 2 yrs · Director
CS
Carol SommervilleResigned director
Resigned 2023-11-06 · Chief People Officer
CC
Chris ChidleyResigned director
Resigned 2020-05-31 · 4 yrs · Company Director
IC
Ian CrannaResigned director
Resigned 2020-01-06 · 2 yrs · Marketing
SS
Sarah SergeantResigned director
Resigned 2019-12-01 · 1 yr · Accountant
RM
Robin MillsResigned director
Resigned 2019-11-25 · 6 yrs · UK & Ireland Hr Director
MF
Morag FreathyResigned director
Resigned 2019-05-01 · 6 yrs · Managing Director
PC
Peter CinelliResigned director
Resigned 2019-02-01 · 1 yr · Sales Director
IM
Ian MurphyResigned director
Resigned 2019-01-01 · 3 yrs · Managing Director Foodbuy
MO
Michael OwenResigned director
Resigned 2018-04-30 · Solicitor
MJ
Michael JamesResigned director
Resigned 2018-04-30 · Solicitor
FH
Fiona HumphreysResigned director
Resigned 2018-03-01 · UK&I CIO
AW
Alice WoodwarkResigned director
Resigned 2018-03-01 · 2 yrs · Managing Director
CN
Charles NicolResigned director
Resigned 2018-02-12 · M.d. Levy UK
LP
Louise PilkingtonResigned director
Resigned 2018-02-12 · Marketing
RT
Richard TaylorResigned director
Resigned 2018-02-12 · 1 yr · Business Director
MW
Mark WebsterResigned director
Resigned 2018-02-12 · 8 yrs · Chartered Accountant
DC
Donna CatleyResigned director
Resigned 2017-12-01 · 5 yrs · Hr Director
AH
Alison HenriksenResigned director
Resigned 2017-10-01 · 1 yr · Cfo
EP
Emma PearsonResigned director
Resigned 2017-09-08 · 1 yr · Managing Director
RD
Roger DowningResigned director
Resigned 2015-05-08 · 2 yrs · Company Director
JB
James BoyleResigned director
Resigned 2014-07-28 · 3 yrs · Company Director
DH
Dennis HoganResigned director
Resigned 2014-01-06 · 3 yrs · Managing Director
CB
Colin BaileyResigned director
Resigned 2013-05-01 · 4 yrs · Company Director
CN
Caron NaylorResigned director
Resigned 2013-04-16 · 2 yrs · Company Director
FR
Fiona RylandResigned director
Resigned 2013-01-31 · 4 yrs · Director
AB
Andrew BarryResigned director
Resigned 2011-11-01 · 5 yrs · Chartered Accountant
SD
Stephen DaviesResigned director
Resigned 2011-11-01 · 3 yrs · Company Director
RF
Robert FrancisResigned director
Resigned 2011-11-01 · 1 yr · Director
GT
Graeme TomkinsResigned director
Resigned 2011-06-01 · 1 yr · Company Director
AR
Andrew RichardsResigned director
Resigned 2011-05-31 · 1 yr · Company Director
OC
Oliver CockResigned director
Resigned 2011-05-31 · 7 yrs · Company Director
PG
Paul GalvinResigned director
Resigned 2010-12-31 · 6 yrs · Finance Director
SC
Steven CenciResigned director
Resigned 2010-06-30 · 11 yrs · Managing Director
CG
Christopher GarsideResigned director
Resigned 2010-06-30 · 9 yrs · Managing Director
AB
Antony ByrneResigned director
Resigned 2010-06-30 · Company Director
IS
Ian SarsonResigned director
Resigned 2009-04-28 · 4 yrs · Managing Director
JP
John PainResigned director
Resigned 2008-09-29 · 1 yr · Marketing Director
NS
Neil SmithResigned director
Resigned 2008-06-11 · 2 yrs · Director
MT
Matthew ThompsonResigned director
Resigned 2008-06-11 · 4 yrs · Managing Director
AH
Andrew HarrisResigned director
Resigned 2008-05-22 · 6 yrs · Company Director
MW
Michael WaldenResigned director
Resigned 2008-05-06 · 3 yrs · Purchasing Director
IE
Ian El MokademResigned director
Resigned 2008-04-14 · 1 yr · Company Director
JL
Jason LeekResigned director
Resigned 2007-11-19 · 5 yrs · Company Director
TM
Resigned 2007-11-19 · 1 yr · Company Secretary
GS
Graham SimsResigned director
Resigned 2007-01-04 · 2 yrs · Company Director
RE
Rowena EdwardsResigned director
Resigned 2006-10-01 · 1 yr · Managing Director
IE
Ian El MokademResigned director
Resigned 2006-05-08 · 1 yr · Company Director
NT
Nicholas ThomasResigned director
Resigned 2005-11-14 · 1 yr · Chartered Accountant
MB
Michael BurtonResigned director
Resigned 2005-11-07 · 1 yr · Director
CS
Catherine SmithResigned director
Resigned 2005-09-01 · Company Director
AF
Andrew FurlongResigned director
Resigned 2005-09-01 · Company Director
CC
Christopher CopnerResigned director
Resigned 2005-09-01 · 1 yr · Director
PH
Peter HarrisResigned director
Resigned 2005-07-21 · Chief Executive Officer
PH
Philip HarrissonResigned director
Resigned 2004-07-01 · 1 yr · Director
ST
Sukjander TiwanaResigned director
Resigned 2003-09-17 · Finance Director
AM
Anthony MonnickendamResigned director
Resigned 2003-07-08 · Company Director
DB
David BateResigned director
Resigned 2002-10-01 · 2 yrs · Director
AP
Andrew PorterResigned director
Resigned 2001-09-03 · 1 yr · Company Director
PD
Patrick DempseyResigned director
Resigned 2001-07-30 · 2 yrs · Director
PG
Paul GrimesResigned director
Resigned 2001-05-01 · 2 yrs · Director
TB
Trevor BriggsResigned director
Resigned 2000-08-01 · 6 yrs · Director
DM
David MortimerResigned director
Resigned 2000-08-01 · 6 yrs · Finance Director
PA
Peter AldrichResigned director
Resigned 2000-08-01 · 5 yrs · Director
FW
Frank WhittakerResigned director
Resigned 2000-08-01 · 3 yrs · Director
DD
Donald DavenportResigned director
Resigned 2000-07-28 · 5 yrs · Director
SA
Simon AtkinsonResigned director
Resigned 1999-10-01 · Director
ND
Nigel DunlopResigned director
Resigned 1999-10-01 · 7 yrs · Company Director
AL
Resigned 1999-06-30 · 5 yrs · Director
JM
James MccomasResigned director
Resigned 1999-04-15 · 1 yr · Director
MO
Michael OldfieldResigned director
Resigned 1999-04-14 · 7 yrs · Director
DA
David ArmstrongResigned director
Resigned 1997-06-24 · 2 yrs · Director
FT
Friedrich TernofskyResigned director
Resigned 1995-07-06 · 3 yrs · Director
CG
Clive GrundyResigned director
Resigned 1995-02-23 · 3 yrs · Director
JG
John GreenwoodResigned director
Resigned 1995-02-23 · 5 yrs · Director
CB
Christopher BucknallResigned director
Resigned 1994-05-05 · 1 yr · Chief Executive
FM
Francis MackayResigned director
Resigned 1992-11-06 · 4 yrs
RM
Roger MatthewsResigned director
Resigned 1992-11-06 · 6 yrs · Director
TF
Timothy FarazmandResigned director
Resigned 1992-10-28 · Investment Manager
EB
Eric BartonResigned director
Resigned 1991-10-02 · 1 yr · Investment Banker
DB
David BaileyResigned director
Resigned 1991-09-04 · 3 yrs · Catering Executive
DA
Donald AngelResigned director
Resigned 1991-09-04 · 1 yr · Company Director
CM
Christopher MaguireResigned director
Resigned 1991-09-04 · 7 yrs · Director
JD
James DriverResigned director
Resigned 1991-09-04 · 1 yr · Consultant
Board profile
- People with appointments
- 12
- Directors assessed
- 11
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active