- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
COMPASS GROUP FINANCE NO.5 LIMITED
COMPASS GROUP FINANCE NO.5 LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04986632). UBO chain traced 2 hops, 2 owners, 18 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-12-05
- Legal form
- private limited guarant nsc
- Activity
- 56210, 99999
- Registered office
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- COMPASS GROUP FINANCE NO.5 LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 04986632
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2003-12-05
- Registered office
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- SIC
- 56210, 99999
People & control
16 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOUCHER, Brendan James
- director · British · appointed 2020-12-11 · Companies House
- BRASSINGTON, David John
- director · British · appointed 2020-12-11 · Companies House
- director · British · appointed 2004-03-17 · resigned · Companies House
- Compass Group Plc
- corporate PSC · 75–100% votes · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- COMPASS GROUP FINANCE NO.2 LIMITEDbeneficial owner
- HOSPITALITY HOLDINGS LIMITEDbeneficial owner
- COMPASS GROUP FINANCE NO.4 LIMITEDbeneficial owner
- COMPASS SECRETARIES LIMITED
- corporate secretary · appointed 2008-10-14 · Companies House
- KACHEL, James Zdzislaw
- director · British · appointed 2026-07-01 · Companies House
- BESLEY, Christopher Justin
- director · British · appointed 2004-03-17 · resigned · Companies House
- CARR, Laura Elizabeth
- director · British · appointed 2017-05-18 · resigned · Companies House
- DEMBECK, Sandra
- director · German · appointed 2020-12-11 · resigned · Companies House
- DERHAM, Andrew Vincent
- secretary · British · appointed 2004-03-17 · resigned · Companies House
- DUNHAM, Kate
- director · British · appointed 2015-09-30 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2003-12-05 · resigned · Companies House
- PALMER, Nigel Anthony Frederick
- director · British · appointed 2004-03-17 · resigned · Companies House
- SERGEANT, Sarah Jane
- director · British · appointed 2018-09-01 · resigned · Companies House
- director · British · appointed 2013-11-19 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2003-12-05 · resigned · Companies House
- corporate nominee director · appointed 2003-12-05 · resigned · Companies House
- WHITE, Mark Jonathan
- director · British · appointed 2015-12-31 · resigned · Companies House
- YAPP, Alison Rebecca
- director · British · appointed 2018-09-01 · resigned · Companies House
16 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COMPASS GROUP FINANCE NO.5 LIMITED?
- What is COMPASS GROUP FINANCE NO.5 LIMITED's risk level?
- Where does COMPASS GROUP FINANCE NO.5 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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