---
title: "COMPASS OVERSEAS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5d6689e-6be7-53d0-bd7d-8f62332a67ec
json: https://whiteintel.dev/api/public/dossier/d5d6689e-6be7-53d0-bd7d-8f62332a67ec
identifier: oo:GB-COH-02713373
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPASS OVERSEAS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02713373`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5d6689e-6be7-53d0-bd7d-8f62332a67ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5d6689e-6be7-53d0-bd7d-8f62332a67ec  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Compass Overseas Holdings Limited** — source · `gb-coh:2713373` — https://whiteintel.dev/entity/47946b7f-5a57-4030-8964-d10e9fb36a64

## 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

### Holdings / subsidiaries

- **KNOTT HOTELS COMPANY OF LONDON** (beneficial owner) — 50% — https://whiteintel.dev/entity/398c403f-bdad-5a58-bfbb-0344a2eedae9
- **COMPASS GROUP FINANCE NO. 3 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a85f63ac-ec35-53ef-b5cd-29d7910138fe
- **COMPASS QUEST LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4d320f1c-4897-5109-9342-d25c496b67ec

### 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:** `02713373`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-05-11
- **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 2002-05-27 · resigned 2008-10-14
- MORLEY, Ronald Martin — secretary · British · appointed 1992-06-12 · resigned 2002-05-27
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1992-05-11 · resigned 1992-06-12
- ADAM, Philippe — director · French · appointed 2001-09-25 · resigned 2003-12-31
- BAILEY, Michael John — director · British · appointed 1997-09-24 · resigned 2006-05-31
- CARR, Laura Elizabeth — director · British · appointed 2017-05-18 · resigned 2018-11-20
- CAU, Antoine Edmond Andre — director · French · appointed 2001-06-21 · resigned 2005-09-30
- DEMBECK, Sandra — director · German · appointed 2020-12-11 · resigned 2021-12-20
- DUNHAM, Kate — director · British · appointed 2015-12-31 · resigned 2017-05-31
- LYNCH, Andrew Patrick — director · British · appointed 1998-03-06 · resigned 2005-09-19
- MACKAY, Francis Henry, Sir — director · British · appointed 1992-06-12 · resigned 2005-09-19
- MASON, Timothy Charles — director · British · appointed 2005-09-19 · resigned 2007-06-01
- MATTHEWS, Roger John — director · British · appointed 1992-06-12 · resigned 1999-07-01
- MORLEY, Ronald Martin — director · British · appointed 1999-07-01 · resigned 2005-09-30
- 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

### 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/02713373
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02713373

## 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 OVERSEAS HOLDINGS LIMITED** — https://whiteintel.dev/entity/d5d6689e-6be7-53d0-bd7d-8f62332a67ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPASS OVERSEAS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d5d6689e-6be7-53d0-bd7d-8f62332a67ec · Structured JSON: https://whiteintel.dev/api/public/dossier/d5d6689e-6be7-53d0-bd7d-8f62332a67ec._

_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"._