---
title: "COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ecb9cd8-a16a-5259-8472-593ef39aa89a
json: https://whiteintel.dev/api/public/dossier/3ecb9cd8-a16a-5259-8472-593ef39aa89a
identifier: oo:GB-COH-05558026
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05558026`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ecb9cd8-a16a-5259-8472-593ef39aa89a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ecb9cd8-a16a-5259-8472-593ef39aa89a  

## Ownership & control

### Owners / controllers

- **COMPASS OVERSEAS HOLDINGS NO.2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fafcbc8a-baa9-5d49-9442-6e207175efc0
- **Compass Overseas Holdings No.2 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f80a1a8-3ff2-4b67-b512-4c5f61bcd621

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05558026`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-09-08
- **Registered office:** Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- **SIC:** 74990

### Officers

- COMPASS SECRETARIES LIMITED — corporate secretary · appointed 2008-10-14
- BOUCHER, Brendan James — director · British · appointed 2020-12-11
- BRASSINGTON, David John — director · British · appointed 2020-12-11
- KACHEL, James Zdzislaw — director · British · appointed 2026-07-01
- DERHAM, Andrew Vincent — secretary · British · appointed 2005-09-08 · resigned 2008-10-14
- BESLEY, Christopher Justin — director · British · appointed 2005-09-08 · resigned 2016-03-31
- BRASSINGTON, David John — director · British · appointed 2005-09-08 · resigned 2013-11-19
- CARR, Laura Elizabeth — director · British · appointed 2017-05-18 · resigned 2018-11-20
- DEMBECK, Sandra — director · German · appointed 2020-12-11 · resigned 2021-12-20
- DUNHAM, Kate — director · British · appointed 2015-09-30 · resigned 2017-05-31
- PALMER, Nigel Anthony Frederick — director · British · appointed 2005-09-19 · resigned 2015-12-31
- SERGEANT, Sarah Jane — director · British · appointed 2018-09-01 · resigned 2020-12-11
- SERGEANT, Sarah Jane — director · British · appointed 2013-11-19 · resigned 2015-09-30
- WHITE, Mark Jonathan — director · British · appointed 2015-12-31 · resigned 2018-08-31
- YAPP, Alison Rebecca — director · British · appointed 2018-09-01 · resigned 2026-06-30

### Beneficial owners (Persons with Significant Control)

- [Compass Overseas Holdings No.2 Limited](https://whiteintel.dev/entity/0f80a1a8-3ff2-4b67-b512-4c5f61bcd621) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05558026
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05558026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/3ecb9cd8-a16a-5259-8472-593ef39aa89a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/3ecb9cd8-a16a-5259-8472-593ef39aa89a · Structured JSON: https://whiteintel.dev/api/public/dossier/3ecb9cd8-a16a-5259-8472-593ef39aa89a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._