COMPASS OVERSEAS SERVICES LIMITED
COMPASS OVERSEAS SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01204984, and its current status with Companies House is active. The company was incorporated on 25 March 1975 and lists its registered address as CHERTSEY, United Kingdom. 2 shareholders are on record for COMPASS OVERSEAS SERVICES LIMITED, 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
2
Two shareholders are currently on record for COMPASS OVERSEAS SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BATEMAN CATERING ORGANISATION LTD, holding 50% — the largest recorded stake — followed by COMPASS HEALTHCARE GROUP LTD at 50%.
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 |
|---|---|---|---|
| BATEMAN CATERING ORGANISATION LTD | 50% | Companies House | |
| COMPASS HEALTHCARE GROUP LTD | 50% | Companies House |
Officers
5
Three of the 5 officer records shown for COMPASS OVERSEAS SERVICES LIMITED are current appointments, filed with Companies House. Brendan Boucher (appointed 2020-12-11) and David Brassington (appointed 2020-12-11) both serve as Director; COMPASS SECRETARIES LIMITED (appointed 2008-10-14) serves as Company Secretary. The remaining 2 records shown (Mariano Godino Escolar and Sandra Dembeck) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at COMPASS OVERSEAS SERVICES LIMITED 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 OVERSEAS SERVICES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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 2 subsidiaries span United Kingdom jurisdiction, 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.
COMPASS OVERSEAS SERVICES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns COMPASS OVERSEAS SERVICES LIMITED?
Two shareholders are currently on record for COMPASS OVERSEAS SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BATEMAN CATERING ORGANISATION LTD, holding 50% — the largest recorded stake — followed by COMPASS HEALTHCARE GROUP LTD at 50%. 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 OVERSEAS SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COMPASS OVERSEAS SERVICES LIMITED 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 OVERSEAS SERVICES LIMITED have on record?
2 shareholders are shown on record for COMPASS OVERSEAS SERVICES LIMITED.
What is COMPASS OVERSEAS SERVICES LIMITED's company registration number?
COMPASS OVERSEAS SERVICES LIMITED's registration number is 01204984, filed with Companies House in United Kingdom. Its current status on the register is active.
Is COMPASS OVERSEAS SERVICES LIMITED still an active company?
COMPASS OVERSEAS SERVICES LIMITED's status on Companies House is listed as active.
When was COMPASS OVERSEAS SERVICES LIMITED incorporated?
COMPASS OVERSEAS SERVICES LIMITED was incorporated on 25 March 1975, according to Companies House.
What is COMPASS OVERSEAS SERVICES LIMITED's registered address?
The registered address on file for COMPASS OVERSEAS SERVICES LIMITED is CHERTSEY, United Kingdom.
What legal structure is COMPASS OVERSEAS SERVICES LIMITED registered as?
COMPASS OVERSEAS SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of COMPASS OVERSEAS SERVICES LIMITED?
Three of the 5 officer records shown for COMPASS OVERSEAS SERVICES LIMITED are current appointments, filed with Companies House. Brendan Boucher (appointed 2020-12-11) and David Brassington (appointed 2020-12-11) both serve as Director; COMPASS SECRETARIES LIMITED (appointed 2008-10-14) serves as Company Secretary. The remaining 2 records shown (Mariano Godino Escolar and Sandra Dembeck) are former appointments that have since been resigned. Management authority at COMPASS OVERSEAS SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COMPASS OVERSEAS SERVICES LIMITED have a parent company or subsidiaries?
COMPASS OVERSEAS SERVICES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, 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.
Can Zavia monitor changes to COMPASS OVERSEAS SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COMPASS OVERSEAS SERVICES LIMITED'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 OVERSEAS SERVICES LIMITED'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 OVERSEAS SERVICES LIMITED'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.