---
title: "COMPASS GROUP FINANCE NO.2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48e7562e-3e34-5670-8392-e6ce64fbcb17
json: https://whiteintel.dev/api/public/dossier/48e7562e-3e34-5670-8392-e6ce64fbcb17
identifier: oo:GB-COH-03165891
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPASS GROUP FINANCE NO.2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03165891`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/48e7562e-3e34-5670-8392-e6ce64fbcb17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48e7562e-3e34-5670-8392-e6ce64fbcb17  

## Ownership & control

### Owners / controllers

- **COMPASS GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f86cde9-c96c-50b1-9c15-038669246f01
- **Compass Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a511afdd-dc3b-4a0a-971f-2252526374a1

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

A **2-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:** `03165891`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-02-28
- **Registered office:** Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- **SIC:** 70100

### 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 2002-09-11 · resigned 2008-10-14
- MASON, Timothy Charles — secretary · British · appointed 2000-09-29 · resigned 2002-09-11
- TAUTZ, Helen Jane — secretary · British · appointed 1996-07-29 · resigned 2000-09-29
- SISEC LIMITED — corporate nominee secretary · appointed 1996-02-28 · resigned 1996-07-29
- BOYLE, Anthony Mark — director · British · appointed 2001-08-30 · resigned 2004-04-30
- BRASSINGTON, David John — director · British · appointed 2001-08-30 · resigned 2013-11-19
- CARR, Laura Elizabeth — director · British · appointed 2017-05-18 · resigned 2018-11-20
- CARTWRIGHT, Stacey Lee — director · British · appointed 1996-08-29 · resigned 1998-07-06
- CAU, Antoine Edmond Andre — director · French · appointed 2001-02-28 · resigned 2001-07-17
- COLERIDGE, Peter Bernard — director · British · appointed 1997-06-13 · resigned 1999-11-15
- COPELAND, Patrick Joseph — director · British · appointed 1997-06-13 · resigned 1997-07-18
- DAVENPORT, Donald Andrew — director · British · appointed 2000-09-29 · resigned 2001-02-28
- DEMBECK, Sandra — director · German · appointed 2020-12-11 · resigned 2021-12-20
- DUNHAM, Kate — director · British · appointed 2015-09-30 · resigned 2017-05-31
- LAMBERT, Bernard Charles Hector — director · French · appointed 2001-02-28 · resigned 2001-07-24
- MACKENZIE, Lisa Marie — director · British · appointed 2001-02-28 · resigned 2001-08-31

### Beneficial owners (Persons with Significant Control)

- [Compass Group Plc](https://whiteintel.dev/entity/a511afdd-dc3b-4a0a-971f-2252526374a1) — 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/03165891
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03165891

## 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 FINANCE NO.2 LIMITED** — https://whiteintel.dev/entity/48e7562e-3e34-5670-8392-e6ce64fbcb17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPASS GROUP FINANCE NO.2 LIMITED**. Human view: https://whiteintel.dev/entity/48e7562e-3e34-5670-8392-e6ce64fbcb17 · Structured JSON: https://whiteintel.dev/api/public/dossier/48e7562e-3e34-5670-8392-e6ce64fbcb17._

_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"._