---
title: "COMPASS GROUP MEDICAL BENEFITS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f74f91b-9f2f-5059-89d6-bfa1653641c0
json: https://whiteintel.dev/api/public/dossier/3f74f91b-9f2f-5059-89d6-bfa1653641c0
identifier: oo:GB-COH-00652189
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPASS GROUP MEDICAL BENEFITS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00652189`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f74f91b-9f2f-5059-89d6-bfa1653641c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f74f91b-9f2f-5059-89d6-bfa1653641c0  

## Ownership & control

### Owners / controllers

- **COMPASS GROUP, UK AND IRELAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/16bbbf3d-be8b-52f9-b667-9512dfb429d7
- **Compass Group, Uk And Ireland Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d858e3a5-62a1-4563-91be-ac117db3dbd1

### 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:** `00652189`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1960-03-10
- **Registered office:** Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
- **SIC:** 74990

### Officers

- COMPASS SECRETARIES LIMITED — corporate secretary · appointed 2008-12-24
- LEA, Jodi — director · British · appointed 2018-09-03
- MILLS, Robin Ronald — director · British · appointed 2021-07-31
- SHARPE, Gareth Jonathan — director · British · appointed 2021-11-02
- HAYES, Eugene Gerard — secretary · Irish · appointed 1994-09-30 · resigned 1997-01-30
- MASON, Timothy Charles — secretary · British · appointed 1997-01-30 · resigned 2008-12-24
- MORLEY, Ronald Martin — secretary · British · resigned 1994-09-30
- BURTON, Michael Jeremy — director · British · appointed 2005-11-08 · resigned 2008-02-29
- DOWNING, Roger Arthur — director · British · appointed 2011-12-01 · resigned 2018-04-30
- DUNHAM, Kate — director · British · appointed 2019-02-01 · resigned 2020-01-31
- GALVIN, Paul Anthony — director · British · appointed 2010-12-31 · resigned 2017-12-30
- GALVIN, Paul Anthony — director · British · appointed 2010-12-31 · resigned 2016-05-04
- HAYES, Eugene Gerard — director · Irish · appointed 1994-09-30 · resigned 1997-02-03
- HENRIKSEN, Alison Jane — director · British · appointed 2017-12-30 · resigned 2019-02-01
- MAGUIRE, Peter John — director · British · appointed 2008-02-29 · resigned 2011-12-01
- MASON, Timothy Charles — director · British · appointed 1994-09-30 · resigned 2008-12-24
- MORLEY, Ronald Martin — director · British · appointed 1997-02-03 · resigned 2005-09-30
- MORLEY, Ronald Martin — director · British · resigned 1994-09-30
- OWEN, Michael James — director · British · appointed 2018-04-30 · resigned 2018-09-03
- SERGEANT, Sarah Jane — director · British · appointed 2019-12-01 · resigned 2021-07-31

### Beneficial owners (Persons with Significant Control)

- [Compass Group, Uk And Ireland Limited](https://whiteintel.dev/entity/d858e3a5-62a1-4563-91be-ac117db3dbd1) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00652189

## 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 MEDICAL BENEFITS LIMITED** — https://whiteintel.dev/entity/3f74f91b-9f2f-5059-89d6-bfa1653641c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPASS GROUP MEDICAL BENEFITS LIMITED**. Human view: https://whiteintel.dev/entity/3f74f91b-9f2f-5059-89d6-bfa1653641c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f74f91b-9f2f-5059-89d6-bfa1653641c0._

_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"._