Governance Compass Group PLC

CPG

GB00BD6K4575

Restaurants & Bars

Market Closed - London S.E. Other stock markets 16:35:14 16/12/2025 GMT			5-day change	1st Jan Change
2,332.00 ^GBX	-0.34%		-0.72%	-12.40%

12-10	EU Approves Compass Group's Purchase of Vermaat Groep	MT
12-08	JPMorgan cuts M&G, UBS cuts Trainline	AN

Executive Committee: Compass Group PLC

Manager

Positions heldSince

Dominic Blakemore

55 year

Chief Executive Officer

31/12/2017

Petros Parras

Director of Finance/CFO

30/11/2023

Agatha Donnelly

Investor Relations Contact	-
Public Communications Contact	-

Deborah Lee

Human Resources Officer

31/08/2021

C. Brown

Chief Operating Officer

30/11/2023

Alison Yapp

60 year

General Counsel	30/09/2018
Corporate Secretary	30/09/2018

Composition of the Board of Directors: Compass Group PLC

Director

CommitteesSince

Ian Keith Meakins

68 year

Nominating Committee Chair	30/11/2023
Compensation Committee	30/11/2023
Governance Committee Chair	30/11/2023

Juliana Chugg

57 year

Executive Committee	30/03/2010
Governance Committee	30/03/2010
Compensation Committee Chair	30/03/2010
HR Committee Chair
Audit Committee	25/09/2024
Governance Committee Chair
Nominating Committee Chair
Compensation Committee	25/09/2024
Nominating Committee	25/09/2024

John Bryant

59 year

Audit Committee	31/12/2020
Nominating Committee	30/11/2018
Compensation Committee Chair	31/12/2020
Governance Committee	30/11/2018
Compensation Committee	30/08/2023
HR Committee	30/08/2023
Governance Committee Chair	30/08/2023
Nominating Committee Chair	30/08/2023

Arlene Isaacs-Lowe

65 year

Audit Committee	31/12/2021
Compensation Committee	10/07/2022
Nominating Committee	10/07/2022
Governance Committee	10/07/2022
HR Committee

Stefan Bomhard

58 year

Audit Committee	25/09/2025
Compensation Committee	25/09/2025
Nominating Committee	08/12/2025
HR Committee	08/12/2025
Governance Committee	08/12/2025

Anne-Francoise Nesmes

54 year

Compensation Committee
Nominating Committee
Audit Committee Chair	31/01/2021
Audit Committee	28/07/2025

Alison Yapp

60 year

Audit Committee	30/09/2018
Executive Committee	30/09/2018
Compensation Committee	30/09/2018
Nominating Committee	30/09/2018

Liat Ben-Zur

48 year

Audit Committee	30/06/2024
Governance Committee	30/11/2023
Nominating Committee	30/06/2024
Compensation Committee	30/06/2024

Leanne Wood

52 year

Compensation Committee	03/05/2023
Nominating Committee	03/05/2023
Audit Committee	03/05/2023

Sundar Raman

Audit Committee	31/12/2021
Compensation Committee	31/12/2021
Nominating Committee	31/12/2021

Dominic Blakemore

55 year

Executive Committee
Nominating Committee	31/12/2019
Audit Committee Chair	31/03/2020

C. Brown

Executive Committee

03/10/2021

Petros Parras

Executive Committee

30/11/2023

Latest Appointments: Compass Group PLC

11-25	AO World, Kingfisher up view; easyJet holidays shines	AN
09-26	Compass Group plc Announces Stefan Bomhard Not Seeking Re-Election, Effective Date September 30, 2025	CI
09-12	Flutter Entertainment hires Imperial Brands' Bomhard as non-executive	AN
11-05	Domino's Australia franchise's long-serving CEO steps down, shares drop	RE
27/09/24	Compass Group plc Announces Executive and Committee Changes, Effective February 6, 2025	CI
27/09/24	Compass Group PLC Appoints Juliana Chugg as Non-Executive Director and Audit, Corporate Responsibility, Nomination and Remuneration Committees	CI
21/06/24	Compass Group PLC Announces the Appointment of Liat Ben-Zur as a Non-Executive Director, Effective 1 July 2024	CI

More news

Former Officers and Directors: Compass Group PLC

Insider

Positions held

SinceUntil

Ireena Gopal Vittal

Director/Board Member	15/07/2015	05/02/2025
Independent Dir/Board Member	15/07/2015	05/02/2025

Carol Arrowsmith

Director/Board Member	31/05/2014	07/02/2024
Independent Dir/Board Member	31/05/2014	07/02/2024

Gary Green

Director/Board Member	31/03/2007	29/11/2023
Corporate Officer/Principal	31/12/1985	29/11/2023

John Bason

Director/Board Member	20/06/2011	01/03/2022
Independent Dir/Board Member	20/06/2011	01/03/2022

Karen Witts

Director/Board Member	05/02/2020	30/10/2021
Director of Finance/CFO	08/04/2019	30/10/2021

Sandra Moura

Investor Relations Contact

31/03/2021

Sapna Sood

Corporate Officer/Principal

31/08/2018

31/01/2021

Paul Walsh

Director/Board Member	31/01/2014	06/02/2014
Chairman	06/02/2014	30/11/2020

Jonathan Thomson

Director/Board Member	30/11/2015	30/12/2018
Director of Finance/CFO	30/11/2015	30/12/2018

Laura Carr

Comptroller/Controller/Auditor

31/01/2017

31/10/2018

Mark White

Investor Relations Contact	31/05/2007	-
General Counsel	31/05/2007	29/09/2018
Corporate Secretary	31/05/2007	29/09/2018

Don Robert

Director/Board Member	07/05/2009	30/05/2018
Independent Dir/Board Member	07/05/2009	30/05/2018

Richard Cousins

Director/Board Member	01/05/2006	30/12/2017
Chief Executive Officer	31/05/2006	30/12/2017

Therese Log Bergjord

Corporate Officer/Principal

31/10/2017

Susan Murray

Director/Board Member	10/10/2007	01/02/2017
Independent Dir/Board Member	10/04/2011	01/02/2017

Philippe August A. Op de Beeck

Corporate Officer/Principal

31/01/2013

29/02/2016

Ian Robinson

Director/Board Member	30/11/2006	03/02/2016
Independent Dir/Board Member	05/01/2012	03/02/2016

Jane Kingston

Human Resources Officer

10/08/2009

31/12/2015

Andy Martin

Director/Board Member	10/08/2009	30/11/2015
Director of Finance/CFO	14/03/2004	31/12/2011
Investor Relations Contact	06/04/2011	05/01/2012
Public Communications Contact	28/07/2009	09/08/2009
Corporate Officer/Principal	14/03/2004	30/11/2015

Trevor Gelnar

Comptroller/Controller/Auditor	-	31/12/2014
Corporate Officer/Principal	31/12/2014	31/08/2015

Adam Wellisch

Chief Tech/Sci/R&D Officer

31/01/2013

31/08/2014

Roy Gardner

Chairman

30/09/2005

05/02/2014

James Robert Crosby

Director/Board Member	16/02/2007	09/04/2013
Independent Dir/Board Member	06/04/2011	09/04/2013

Miroslav Sole

Director/Board Member

01/02/2013

Anthony Kirby

Corporate Officer/Principal

31/10/2012

Vicky Williams

Corporate Officer/Principal

31/12/1990

31/12/2011

Steve Lucas

Director/Board Member	10/08/2009	20/06/2011
Independent Dir/Board Member	10/04/2011	20/06/2011

Andrew Richards

Corporate Officer/Principal

30/04/2011

Chris King

Public Communications Contact

31/03/2011

Daniel Frutig

Corporate Officer/Principal

31/12/2004

31/12/2010

Marco Dirren

Director of Finance/CFO

31/12/2005

31/12/2009

Sven A. Kado

Director/Board Member

09/04/2002

04/02/2009

Chris Morris

Corporate Officer/Principal

31/12/2000

31/12/2007

Martin Morrow

Comptroller/Controller/Auditor

31/12/2001

31/12/2007

Peter H. Blackburn

Director/Board Member

30/10/2007

Peter Cawdron

Director/Board Member

02/11/1993

15/02/2007

Val Gooding

Director/Board Member	03/01/2000	-
Independent Dir/Board Member	30/12/2006	30/12/2006

Francis Mackay

Chairman

Michael A. Bailey

Chief Executive Officer

31/12/1992

30/05/2006

Alain Dupuis

Corporate Officer/Principal

Andrew Patrick Lynch

Director/Board Member	31/12/1996	27/09/2005
Corporate Officer/Principal	31/12/1996	31/12/2004

Clive Grundy

Human Resources Officer

Denis Cassidy

Director/Board Member

Ronald R. Green

Corporate Officer/Principal

31/07/2003

Matthieu Jeandel

Corporate Officer/Principal

31/12/2002

Emmanuel Grelaud

Chief Tech/Sci/R&D Officer

31/12/1999

Friedrich R. L. Ternofsky

Director/Board Member

31/12/1987

31/12/1998

Chris Ashcroft

Corporate Officer/Principal

09/05/2011

Ronald M. Morley

Corporate Secretary

Tim Parker

Director/Board Member

Chris Bucknall

Corporate Officer/Principal

Andy Smith

Corporate Officer/Principal

John David Bennett

President

10/04/2011

Steve Purkis

Director of Finance/CFO	06/07/2009	06/07/2009
Corporate Officer/Principal	06/07/2009	-

Jane Stallard

Corporate Officer/Principal

Timothy Charles Mason

Corporate Secretary

01/09/2010

Roger Matthews

Director of Finance/CFO	-	-
President	-	-

Sally Evans

Corporate Officer/Principal

Sarah John

Public Communications Contact

10/04/2011

Tracy Geraldine Robbins

Human Resources Officer

Patrick Dempsey

President	-	-
Corporate Officer/Principal	31/12/2004	-

Paul Francis Bean

Corporate Officer/Principal

Jerome Marrel

Corporate Officer/Principal

Deborah Donnelly

Human Resources Officer

Neil Geoffrey Goulden

Director/Board Member

Raj Pragasam

Corporate Officer/Principal

Saajid Khan

Corporate Officer/Principal

Thomas Ondrof

Director of Finance/CFO	-	-
Public Communications Contact	-	-

Ian El-Mokadem

President

Kate Patrick

Public Communications Contact

Clare Hunt

Public Communications Contact

David Martin Gratton

Corporate Officer/Principal

Ian Daly

Corporate Officer/Principal

Terence Brannigan

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	9
Female	9

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	7
Female	6

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Compass Group PLC is the world leader in institutional catering and concessions. Net sales break down by market as follows: - businesses and administration (37.7%); - health care facilities and nursing homes (23.7%); - educational institutions (18%); - sports and leisure facilities (13.9%); - other (6.7%): oil, gas and mining industries, construction and defense sectors. Restaurants are operated under the brands Medirest, Morrison, ESS, Eurest, Bon Appétit, etc. Net sales are distributed geographically as follows: Europe (23.2%), North America (68%) and other (8.8%).

Employees

590,000

Sector

Restaurants & Bars

Calendar

01-14 - Final dividend

More about the company