Compass Pension Trustees Limited
Private Limited Company · Chertsey
ActiveUnited KingdomIncorporated 2000Private 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 111297190People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpCompass Secretaries LimitedCurrent secretary
Appointed 2008-11-28 · 17 yrs
Show 21 historical appointments
SD
Sandra DembeckResigned director
Resigned 2020-12-11 · 1 yr · Group Corporate Finance Director
MG
Mariano Godino EscolarResigned director
Resigned 2019-02-27 · 1 yr · Accountant
SS
Sarah SergeantResigned director
Resigned 2018-09-01 · 2 yrs · Accountant
LC
Laura CarrResigned director
Resigned 2017-05-18 · 1 yr · Group Financial Controller
KD
Kate DunhamResigned director
Resigned 2016-03-31 · 1 yr · Accountant
CB
Christopher BesleyResigned director
Resigned 2009-10-27 · 6 yrs · Corporate Treasurer
MW
Mark WhiteResigned director
Resigned 2007-09-18 · 10 yrs · Solicitor
MG
Morris GrossfeldResigned director
Resigned 2007-09-18 · 3 yrs · Company Director
PO
Peter O MearaResigned director
Resigned 2007-09-18 · 3 yrs · Operations Director
HF
Harold FreemanResigned director
Resigned 2007-09-18 · 3 yrs · Retired
RP
Robert PrynnResigned director
Resigned 2004-08-01 · 2 yrs · Finance Director
DH
David HoyleResigned director
Resigned 2003-11-12 · 2 yrs · H R Manager
JT
Jacqueline TaylorResigned director
Resigned 2001-01-31 · 2 yrs · H R Manager
MS
Michael SpillerResigned director
Resigned 2001-01-31 · 7 yrs · Retired
DM
Dominic MillsResigned director
Resigned 2001-01-31 · 2 yrs · Hotelier
CR
Christopher RaynerResigned director
Resigned 2001-01-31 · 7 yrs · Hr Director
DB
David BishopResigned director
Resigned 2001-01-31 · 10 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-11-21
CorpInstant Companies LimitedResigned director
Resigned 2000-11-21
JR
Jimmy RobertsResigned director
Resigned 2000-11-21 · 10 yrs · Retired
PL
Paul LambertResigned secretary
Resigned 2000-11-21 · 8 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active