COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY is a Public Limited Company registered in United Kingdom under 02090126, and its current status with Companies House is active. The company was incorporated on 16 January 1987 and lists its registered address as CHERTSEY, United Kingdom. 3 shareholders are on record for COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.
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Shareholders
3
Three shareholders are currently on record for COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HOSPITALITY HOLDINGS LTD, holding 99.9% — a majority holding — followed by COMPASS GROUP PLC at 0.1%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HOSPITALITY HOLDINGS LTD | 99.9% | Companies House | |
| COMPASS GROUP PLC | 0.1% | Companies House | |
| COMPASS GROUP PLC | 0% | Companies House |
Officers
5
The Director of COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY currently on record is Brendan Boucher; five officers are currently on record for COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY, filed with Companies House.
The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY sits 2 levels below its ultimate parent, COMPASS GROUP PLC, registered in United Kingdom. 17 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to COMPASS GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 17 subsidiaries span United Kingdom, United States, France, Austria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Eight of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
COMPASS GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY?
Three shareholders are currently on record for COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOSPITALITY HOLDINGS LTD, holding 99.9% — a majority holding — followed by COMPASS GROUP PLC at 0.1%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY have on record?
3 shareholders are shown on record for COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY.
What is COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY's company registration number?
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY's registration number is 02090126, filed with Companies House in United Kingdom. Its current status on the register is active.
Is COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY still an active company?
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY's status on Companies House is listed as active.
When was COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY incorporated?
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY was incorporated on 16 January 1987, according to Companies House.
What is COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY's registered address?
The registered address on file for COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY is CHERTSEY, United Kingdom.
What legal structure is COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY registered as?
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY?
The Director of COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY currently on record is Brendan Boucher; five officers are currently on record for COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY, filed with Companies House. Management authority at COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY have a parent company or subsidiaries?
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY sits 2 levels below its ultimate parent, COMPASS GROUP PLC, registered in United Kingdom. 17 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 17 subsidiaries span United Kingdom, United States, France, Austria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Eight of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 21 October 2026.