---
title: "COMPASS SECURITY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bfca308-66de-59ba-b3a0-e70e9fb41ee0
json: https://whiteintel.dev/api/public/dossier/5bfca308-66de-59ba-b3a0-e70e9fb41ee0
identifier: oo:GB-COH-00851666
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPASS SECURITY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00851666`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5bfca308-66de-59ba-b3a0-e70e9fb41ee0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bfca308-66de-59ba-b3a0-e70e9fb41ee0  

## Ownership & control

### Owners / controllers

- **COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY** (beneficial owner) — 100% — https://whiteintel.dev/entity/42efac36-7692-5672-8079-213eb3835dcc
- **Compass Group Holdings Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b1815bef-eafb-4355-a248-e98d96a1472f

### Holdings / subsidiaries

- **EUREST AIRPORT SERVICES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4a33cd9e-df97-5a63-9d48-75eed406fc73
- **SECURITY OFFICE CLEANERS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/884abd50-c498-5e44-a9dc-936f1f3c9d71

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

A **3-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:** `00851666`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1965-06-15
- **Registered office:** Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands, B45 9PZ
- **SIC:** 99999

### 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
- MASON, Timothy Charles — secretary · British · appointed 2007-09-18 · resigned 2008-12-24
- MASON, Timothy Charles — secretary · British · appointed 1994-03-24 · resigned 2006-03-10
- MORLEY, Ronald Martin — secretary · British · resigned 1994-03-24
- PEGG, Jane — secretary · British · appointed 2006-03-10 · resigned 2007-09-18
- BIGGS, Christopher Kenneth Edeford — director · British · resigned 1994-03-24
- BRIGGS, Trevor Holden — director · British · appointed 1994-03-24 · resigned 1995-09-19
- 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 2016-05-04
- GALVIN, Paul Anthony — director · British · appointed 2010-12-31 · resigned 2017-12-30
- GREEN, Gary Richard — director · British · appointed 1994-03-24 · resigned 1994-08-25
- GREENWOOD, John Robert — director · British · appointed 1994-08-25 · resigned 1995-09-19
- HENRIKSEN, Alison Jane — director · British · appointed 2017-12-30 · resigned 2019-02-01
- JONES, Nigel Richard Ifor — director · British · appointed 2000-03-31 · resigned 2008-01-24
- MACKAY, Francis Henry, Sir — director · British · resigned 1994-03-24
- MAGUIRE, Peter John — director · British · appointed 2008-12-24 · resigned 2011-12-01

### Beneficial owners (Persons with Significant Control)

- [Compass Group Holdings Plc](https://whiteintel.dev/entity/b1815bef-eafb-4355-a248-e98d96a1472f) — 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/00851666
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00851666

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPASS SECURITY LIMITED**. Human view: https://whiteintel.dev/entity/5bfca308-66de-59ba-b3a0-e70e9fb41ee0 · Structured JSON: https://whiteintel.dev/api/public/dossier/5bfca308-66de-59ba-b3a0-e70e9fb41ee0._

_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"._