---
title: "COMPASS PENSION TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1953e5f-8b87-5ab5-b6ab-4ebdcbaa4ff5
json: https://whiteintel.dev/api/public/dossier/a1953e5f-8b87-5ab5-b6ab-4ebdcbaa4ff5
identifier: oo:GB-COH-04111906
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPASS PENSION TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04111906`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a1953e5f-8b87-5ab5-b6ab-4ebdcbaa4ff5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1953e5f-8b87-5ab5-b6ab-4ebdcbaa4ff5  

## 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

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

A **5-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:** `04111906`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-11-21
- **Registered office:** Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- **SIC:** 74990, 99999

### Officers

- COMPASS SECRETARIES LIMITED — corporate secretary · appointed 2008-11-28
- BOUCHER, Brendan James — director · British · appointed 2020-12-11
- BRASSINGTON, David John — director · British · appointed 2020-12-11
- LAMBERT, Paul Ian — secretary · British · appointed 2000-11-21 · resigned 2008-11-28
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-11-21 · resigned 2000-11-21
- BESLEY, Christopher Justin — director · British · appointed 2009-10-27 · resigned 2016-03-31
- BISHOP, David Jonathan — director · British · appointed 2001-01-31 · resigned 2011-04-05
- 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 2016-03-31 · resigned 2017-05-31
- FREEMAN, Harold William — director · British · appointed 2007-09-18 · resigned 2011-04-05
- GODINO ESCOLAR, Mariano Jesus — director · British · appointed 2019-02-27 · resigned 2020-12-11
- GROSSFELD, Morris Saul — director · British · appointed 2007-09-18 · resigned 2011-04-05
- HOYLE, David — director · British · appointed 2003-11-12 · resigned 2006-05-09
- MILLS, Dominic Francis Matthew — director · British · appointed 2001-01-31 · resigned 2003-11-12
- O'MEARA, Peter Patrick French — director · British · appointed 2007-09-18 · resigned 2011-04-05
- PRYNN, Robert James — director · British · appointed 2004-08-01 · resigned 2006-09-05
- RAYNER, Christopher Haydon — director · British · appointed 2001-01-31 · resigned 2008-11-20
- ROBERTS, Jimmy Colin — director · British · appointed 2000-11-21 · resigned 2011-04-05
- SERGEANT, Sarah Jane — director · British · appointed 2018-09-01 · resigned 2020-12-11

### 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/04111906
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04111906

## 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 PENSION TRUSTEES LIMITED** — https://whiteintel.dev/entity/a1953e5f-8b87-5ab5-b6ab-4ebdcbaa4ff5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPASS PENSION TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/a1953e5f-8b87-5ab5-b6ab-4ebdcbaa4ff5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1953e5f-8b87-5ab5-b6ab-4ebdcbaa4ff5._

_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"._