---
title: "COMPASS SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2c7d56d-0996-5440-ace7-e0625296e79f
json: https://whiteintel.dev/api/public/dossier/f2c7d56d-0996-5440-ace7-e0625296e79f
identifier: oo:GB-COH-04084587
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPASS SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04084587`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2c7d56d-0996-5440-ace7-e0625296e79f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2c7d56d-0996-5440-ace7-e0625296e79f  

## 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

- **REGENCY BEVERAGE PARTNERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/334ce535-8273-4fda-bc6e-7db2a718630c

### 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:** `04084587`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-10-02
- **Registered office:** Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- **SIC:** 99999

### Officers

- COMPASS SECRETARIES LIMITED — corporate secretary · appointed 2008-10-14
- KACHEL, James Zdzislaw — director · British · appointed 2021-05-13
- LEA, Jodi — director · British · appointed 2018-09-03
- MCCULLOCH, Alan William — 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 2000-10-02 · resigned 2002-05-27
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-10-02 · resigned 2000-10-02
- CARR, Laura Elizabeth — director · British · appointed 2017-05-18 · resigned 2018-11-20
- DOWNING, Roger Arthur — director · British · appointed 2011-12-24 · resigned 2018-04-30
- DUNHAM, Kate — director · British · appointed 2019-02-01 · resigned 2020-01-31
- DUNHAM, Kate — director · British · appointed 2015-12-31 · resigned 2017-05-31
- GALVIN, Paul Anthony — director · British · appointed 2010-12-31 · resigned 2017-12-30
- GRATTON, David Martin — director · British · appointed 2000-10-02 · resigned 2005-06-01
- HENRIKSEN, Alison Jane — director · British · appointed 2017-12-30 · resigned 2019-02-01
- HODGES, James Edward — director · British · appointed 2008-10-27 · resigned 2011-04-04
- MAGUIRE, Peter John — director · British · appointed 2008-12-24 · resigned 2011-12-24
- MASON, Timothy Charles — director · British · appointed 2005-09-19 · resigned 2007-06-01
- MORLEY, Ronald Martin — director · British · appointed 2000-10-02 · resigned 2005-09-30
- OWEN, Michael James — director · British · appointed 2018-05-01 · resigned 2018-09-03
- PAIN, Stuart Kenneth — director · British · appointed 2011-05-09 · resigned 2021-04-30

### 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/04084587
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04084587

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPASS SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/f2c7d56d-0996-5440-ace7-e0625296e79f · Structured JSON: https://whiteintel.dev/api/public/dossier/f2c7d56d-0996-5440-ace7-e0625296e79f._

_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"._