Compass Group PLC
Activities of head offices · Chertsey
ActiveUnited KingdomIncorporated 2000Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 37 historicalAM
Alan William MccullochCurrent secretary
Appointed 2026-07-01
JC
Juliana ChuggCurrent director
Appointed 2024-09-26 · 2 yrs · Company Director
LB
Liat Ben ZurCurrent director
Appointed 2024-07-01 · 2 yrs · Company Director
PP+2 others
Petros ParrasCurrent director
Appointed 2023-12-01 · 2 yrs · Group Chief Financial Officer
LW
Leanne WoodCurrent director
Appointed 2023-05-04 · 3 yrs · Company Director
SR
Sundar RamanCurrent director
Appointed 2022-01-01 · 4 yrs · Chief Executive
CB
Charles BrownCurrent director
Appointed 2021-10-04 · 5 yrs · Accountant And Lawyer
IM
Ian MeakinsCurrent director
Appointed 2020-09-01 · 6 yrs · Company Director
Show 37 historical appointments
KW
Karen WittsResigned director
Resigned 2019-04-08 · 2 yrs · Company Director
AY
Alison YappResigned secretary
Resigned 2018-10-01 · 7 yrs
SB
Stefan BomhardResigned director
Resigned 2016-05-05 · 9 yrs · Company Director
JT
Jonathan ThomsonResigned director
Resigned 2015-12-01 · 3 yrs · Company Director
IV
Ireena VittalResigned director
Resigned 2015-07-16 · 9 yrs · Company Director
NS
Nelson SilvaResigned director
Resigned 2015-07-16 · 9 yrs · Company Director
CA
Carol ArrowsmithResigned director
Resigned 2014-06-01 · 9 yrs · Partner, Deloitte
PW
Paul WalshResigned director
Resigned 2014-01-01 · 6 yrs · Company Director
JB
John BasonResigned director
Resigned 2011-06-21 · 10 yrs · Company Director
DR
Donald RobertResigned director
Resigned 2009-05-08 · 9 yrs · Director
TP
Timothy ParkerResigned director
Resigned 2008-11-01 · 2 yrs · Director
SM
Susan MurrayResigned director
Resigned 2007-10-11 · 9 yrs · Director
MW
Mark WhiteResigned secretary
Resigned 2007-06-01 · 11 yrs
JC
James CrosbyResigned director
Resigned 2007-02-17 · 6 yrs · Director
GG
Gary GreenResigned director
Resigned 2007-01-01 · 16 yrs · Director
IR
Ian RobinsonResigned director
Resigned 2006-12-01 · 9 yrs · Company Director
RC
Richard CousinsResigned director
Resigned 2006-05-02 · 11 yrs · Director
RG
Roy GardnerResigned director
Resigned 2005-10-01 · 8 yrs · Company Director
TM
Timothy MasonResigned secretary
Resigned 2005-09-30 · 1 yr
SB
Stephen Burrard LucasResigned director
Resigned 2004-07-07 · 6 yrs · Company Director
AM
Andrew MartinResigned director
Resigned 2004-03-15 · 11 yrs · Director
CG
Clive GrundyResigned director
Resigned 2002-10-01 · 2 yrs · Company Director
SK
Sven KadoResigned director
Resigned 2002-04-10 · 6 yrs · Company Director
PB
Peter BlackburnResigned director
Resigned 2002-04-10 · 5 yrs · Company Director
MB
Michael BaileyResigned director
Resigned 2000-11-24 · 5 yrs · Company Director
VG
Valerie GoodingResigned director
Resigned 2000-11-24 · 6 yrs · Company Director
FM
Francis MackayResigned director
Resigned 2000-11-24 · 5 yrs · Company Director
PC
Peter CawdronResigned director
Resigned 2000-11-24 · 6 yrs · Company Director
AD
Alain DupuisResigned director
Resigned 2000-11-24 · 4 yrs · Company Director
AL
Andrew LynchResigned director
Resigned 2000-11-24 · 4 yrs · Company Director
DC
Denis CassidyResigned director
Resigned 2000-11-24 · 4 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-09-29
CorpInstant Companies LimitedResigned director
Resigned 2000-09-29
DG
David GrattonResigned director
Resigned 2000-09-29 · Group Financial Controller
RM
Resigned 2000-09-29 · Company Secretary
Board profile
- People with appointments
- 12
- Directors assessed
- 11
- Median age
- 55
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active