---
title: "COMPASS CONTRACT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea1f74d2-3d37-5ade-9dc9-29b6b2b70060
json: https://whiteintel.dev/api/public/dossier/ea1f74d2-3d37-5ade-9dc9-29b6b2b70060
identifier: oo:GB-COH-01348894
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPASS CONTRACT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01348894`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea1f74d2-3d37-5ade-9dc9-29b6b2b70060  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea1f74d2-3d37-5ade-9dc9-29b6b2b70060  

## Ownership & control

### Owners / controllers

- **HOSPITALITY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cdb565c8-bae7-5b01-aaaa-096532bba364
- **Hospitality Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/137401ed-aeab-45f7-8fe7-e39715c9f19c

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

A **4-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:** `01348894`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1978-01-19
- **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
- SHARPE, Gareth Jonathan — director · British · appointed 2021-11-02
- DERHAM, Andrew Vincent — secretary · British · appointed 1991-04-25 · resigned 1992-06-16
- JAVES, Peter Howard — secretary · British · appointed 1992-06-16 · resigned 1997-08-29
- MASON, Timothy Charles — secretary · British · appointed 2007-09-18 · resigned 2008-12-24
- MASON, Timothy Charles — secretary · British · appointed 2000-09-29 · resigned 2006-03-10
- PEGG, Jane — secretary · British · appointed 2006-03-10 · resigned 2007-09-18
- TAUTZ, Helen Jane — secretary · British · appointed 1997-08-29 · resigned 2000-09-29
- ALLEN, Charles Lamb — director · British · appointed 1992-01-27 · resigned 2000-01-12
- 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
- HALDER, Graeme Robert — director · British · appointed 1995-12-18 · resigned 1996-11-29
- HENRIKSEN, Alison Jane — director · British · appointed 2017-12-30 · resigned 2019-02-01
- HOWELL, Roger Vincent Phillip — director · British · appointed 1992-04-08 · resigned 1993-01-31
- JOHNSTON, Leslie Matthew — director · British · resigned 1994-05-27
- JONES, Nigel Richard Ifor — director · British · appointed 2007-05-31 · resigned 2008-01-24
- MAGUIRE, Peter John — director · British · appointed 2008-12-24 · resigned 2011-12-01
- MARTIN, Richard — director · British · appointed 1995-12-18 · resigned 1997-12-31

### Beneficial owners (Persons with Significant Control)

- [Hospitality Holdings Limited](https://whiteintel.dev/entity/137401ed-aeab-45f7-8fe7-e39715c9f19c) — 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/01348894
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01348894

## 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 CONTRACT SERVICES LIMITED** — https://whiteintel.dev/entity/ea1f74d2-3d37-5ade-9dc9-29b6b2b70060 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPASS CONTRACT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/ea1f74d2-3d37-5ade-9dc9-29b6b2b70060 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea1f74d2-3d37-5ade-9dc9-29b6b2b70060._

_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"._