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Companies/05055135

Compass Group Finance No.4 Limited

Private Limited Company · Chertsey

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Compass Group PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 125029168
Compass Group Finance No.5 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 125029169
Show 1 ceased record
Walbrook Asset Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 125035135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
JK
James KachelCurrent director
Appointed 2026-07-01
+9 others
DB
David BrassingtonCurrent director
Appointed 2020-12-11 · 5 yrs · Chartered Accountant
+30 others
BB
Brendan BoucherCurrent director
Appointed 2020-12-11 · 5 yrs · Group Treasurer
+29 others
CorpCompass Secretaries LimitedCurrent secretary
Appointed 2008-10-14 · 17 yrs
+214 others
Show 13 historical appointments
SD
Sandra DembeckResigned director
Resigned 2020-12-11 · 1 yr · Group Corporate Finance Director
SS
Sarah SergeantResigned director
Resigned 2018-09-01 · 2 yrs · Accountant
AY
Alison YappResigned director
Resigned 2018-09-01 · 7 yrs · Solicitor
LC
Laura CarrResigned director
Resigned 2017-05-18 · 1 yr · Group Financial Controller
MW
Mark WhiteResigned director
Resigned 2015-12-31 · 2 yrs · Solicitor
KD
Kate DunhamResigned director
Resigned 2015-09-30 · 1 yr · Accountant
SS
Sarah SergeantResigned director
Resigned 2013-11-19 · 1 yr · Accountant
CB
Christopher BesleyResigned director
Resigned 2004-03-17 · 12 yrs · Corporate Treasurer
DB
David BrassingtonResigned director
Resigned 2004-03-17 · 9 yrs · Chartered Accountants
NP
Nigel PalmerResigned director
Resigned 2004-03-17 · 11 yrs · Chartered Accountant
AD
Andrew DerhamResigned secretary
Resigned 2004-03-17 · 4 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-02-25
CorpInstant Companies LimitedResigned director
Resigned 2004-02-25

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active