COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY

Company number 02090126

32 officers / 28 resignations

YAPP, Alison Rebecca

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 1 September 2018

BLAKEMORE, Dominic William

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 30 March 2012
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Dominic William Blakemore to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 December 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

PARRAS, Petros

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 December 2023
• Nationality: Greek
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

YAPP, Alison Rebecca

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

DERHAM, Andrew Vincent

• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 27 May 2002
• Resigned on: 28 February 2009
• Nationality: British

MORLEY, Ronald Martin

• Correspondence address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
• Role (Resigned): Secretary
• Appointed before: 21 February 1992
• Resigned on: 27 May 2002
• Nationality: British

WHITE, Mark Jonathan

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Secretary
• Appointed on: 28 February 2009
• Resigned on: 31 August 2018
• Nationality: Other

BAILEY, Michael John

• Correspondence address: Cowley House, Guildford Street, Chertsey, Surrey, KT16 9BA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 September 1995
• Resigned on: 31 May 2006
• Nationality: British

BOYLE, Anthony Mark

• Correspondence address: 118 Ennerdale Road, Richmond, Surrey, TW9 2DH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 July 2002
• Resigned on: 5 September 2002
• Nationality: British
• Country of residence: England

BROWN, Charles Palmer

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 November 2021
• Resigned on: 30 November 2023
• Nationality: American
• Country of residence: United States

BROWN, Charles Palmer

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 7 January 2019
• Resigned on: 27 March 2019
• Nationality: American
• Country of residence: United States

BUCKNALL, Christopher David

• Correspondence address: 51 Brackendale Road, Camberley, Surrey, GU15 2JS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 21 February 1992
• Resigned on: 14 March 1997
• Nationality: British

CASSIDY, Denis Patrick

• Correspondence address: 19 Ashburnham Close, East Finchley, London, N2 0NH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 21 June 1994
• Resigned on: 25 June 2001
• Nationality: British
• Country of residence: England

CAWDRON, Peter Edward Blackburn

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 3 November 1993
• Resigned on: 25 June 2001
• Nationality: British

COUSINS, Richard John

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 June 2006
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England

DU MONCEAU DE BERGENDAL, John Maurice Gabriel

• Correspondence address: 9 Rue Victor Hugo, Jouy-En-Josas, Les Yvelines 78000, France
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 25 September 1995
• Resigned on: 12 June 2000
• Nationality: French

DUPUIS, Alain Francois

• Correspondence address: 13-3 Place Albert Leemans, Brussels, 1050, Belgium
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 25 September 1995
• Resigned on: 30 September 2005
• Nationality: Belgian

GOODING, Valerie Frances

• Correspondence address: 22 Spencer Road, East Molesey, Surrey, KT8 0SP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 January 2000
• Resigned on: 25 June 2001
• Nationality: British
• Country of residence: England

GREENWOOD, John Robert

• Correspondence address: 84 Shortlands Road, Bromley, Kent, BR2 0JP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 21 February 1992
• Resigned on: 19 July 1996
• Nationality: British

LENTON, Aylmer Ingram

• Correspondence address: Robin Hill Hockett Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9UF
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 21 February 1992
• Resigned on: 5 January 1994
• Nationality: British

LYNCH, Andrew Patrick

• Correspondence address: The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 January 1997
• Resigned on: 23 September 2005
• Nationality: British
• Country of residence: England

MACKAY, Francis Henry, Sir

• Correspondence address: Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 21 February 1992
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England

MARTIN, Andrew David

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 September 2005
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 September 2005
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom

MATTHEWS, Roger John

• Correspondence address: Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 21 February 1992
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: United Kingdom

MORLEY, Ronald Martin

• Correspondence address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 29 May 2001
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: Uk

PELISSON, Gerard, Mr.

• Correspondence address: 1 Rue Gambetta, Bourron-Marlotte, France, 77 780
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 25 September 1995
• Resigned on: 25 February 1999
• Nationality: French
• Country of residence: France

TERNOFSKY, Friedrich Ludwig Rudolf

• Correspondence address: Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 21 February 1992
• Resigned on: 25 February 1999
• Nationality: Austrian
• Country of residence: United Kingdom

THOMSON, John Murray

• Correspondence address: 4 Farm Place, London, W8 7SX
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed on: 10 March 1994
• Resigned on: 23 February 2000
• Nationality: British

THOMSON, Jonathan David

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 December 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom

WHITE, Mark Jonathan

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 June 2007
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England

WITTS, Karen

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 April 2019
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: England