--- title: "COMPASS OVERSEAS HOLDINGS NO.2 LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/fafcbc8a-baa9-5d49-9442-6e207175efc0 json: https://whiteintel.dev/api/public/dossier/fafcbc8a-baa9-5d49-9442-6e207175efc0 identifier: oo:GB-COH-03078635 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # COMPASS OVERSEAS HOLDINGS NO.2 LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03078635` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/fafcbc8a-baa9-5d49-9442-6e207175efc0 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fafcbc8a-baa9-5d49-9442-6e207175efc0 ## Cross-source identity The same real-world entity, resolved across sources: - **Compass Overseas Holdings No.2 Limited** — source · `gb-coh:3078635` — https://whiteintel.dev/entity/0f80a1a8-3ff2-4b67-b512-4c5f61bcd621 ## 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 - **SEVITA (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/53b738f5-3a3b-5863-a4bb-2cf4adf4aa45 - **COMPASS HOTELS CHERTSEY** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8a2bd84-6ece-53e4-a3cb-0ec6579666d4 - **COMPASS OVERSEAS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d5d6689e-6be7-53d0-bd7d-8f62332a67ec - **COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3ecb9cd8-a16a-5259-8472-593ef39aa89a - **NEXTONLINE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d3edf38b-f2f0-56f9-87b6-29a159bb6f2f - **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 ### 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:** `03078635` - **Status:** active - **Type:** ltd - **Incorporated:** 1995-07-11 - **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 1995-07-27 · resigned 2002-05-27 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1995-07-11 · resigned 1995-07-27 - BUCKNALL, Christopher David — director · British · appointed 1995-07-27 · resigned 1997-03-14 - 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 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 1995-07-27 · resigned 2005-09-19 - MASON, Timothy Charles — director · British · appointed 2005-09-19 · resigned 2007-06-01 - MATTHEWS, Roger John — director · British · appointed 1995-07-27 · resigned 1999-07-01 - MORLEY, Ronald Martin — director · British · appointed 1995-07-27 · 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 - WHITE, Mark Jonathan — director · British · appointed 2007-06-01 · resigned 2018-08-31 - YAPP, Alison Rebecca — director · British · appointed 2018-09-01 · resigned 2026-06-30 ### 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/03078635 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03078635 ## 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 NO.2 LIMITED** — https://whiteintel.dev/entity/fafcbc8a-baa9-5d49-9442-6e207175efc0 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **COMPASS OVERSEAS HOLDINGS NO.2 LIMITED**. Human view: https://whiteintel.dev/entity/fafcbc8a-baa9-5d49-9442-6e207175efc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/fafcbc8a-baa9-5d49-9442-6e207175efc0._ _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"._