Instrument Inactif

Gouvernance Compass Group plc London S.E.

GB0005331532

Restaurants et bars

Cours en clôture London S.E. Autres places de cotation
- ^GBX	-

07/07	Les bourses mondiales mitigées face à la faiblesse de la tech, le FTSE 100 progresse légèrement	AN
06/07	Les bourses clôturent en ordre dispersé, lestées par les minières dans un marché atone	AN

Comité Exécutif: Compass Group plc

Dirigeant

Fonctions occupéesDepuis

Dominic Blakemore

56 ans

Chief Executive Officer

01/01/2018

Petros Parras

Director of Finance/CFO

01/12/2023

Agatha Donnelly

Investor Relations Contact	-
Public Communications Contact	-

Deborah Lee

Human Resources Officer

01/09/2021

C. Brown

Chief Operating Officer

01/12/2023

Alison Yapp

61 ans

General Counsel	01/10/2018
Corporate Secretary	01/10/2018

Composition du Conseil d'Administration: Compass Group plc

Administrateur

ComitésDepuis

Ian Keith Meakins

69 ans

Nominating Committee Chair	01/12/2023
Compensation Committee	01/12/2023
Governance Committee Chair	01/12/2023

Juliana Chugg

58 ans

Executive Committee	31/03/2010
Governance Committee	31/03/2010
Compensation Committee Chair	31/03/2010
HR Committee Chair
Audit Committee	26/09/2024
Governance Committee Chair
Nominating Committee Chair
Compensation Committee	26/09/2024
Nominating Committee	26/09/2024

John Bryant

60 ans

Audit Committee	01/01/2021
Nominating Committee	01/12/2018
Compensation Committee Chair	01/01/2021
Governance Committee	01/12/2018
Compensation Committee	31/08/2023
HR Committee	31/08/2023
Governance Committee Chair	31/08/2023
Nominating Committee Chair	31/08/2023

Arlene Isaacs-Lowe

66 ans

Audit Committee	01/01/2022
Compensation Committee	11/07/2022
Nominating Committee	11/07/2022
Governance Committee	11/07/2022
HR Committee

Alison Yapp

61 ans

Audit Committee	01/10/2018
Executive Committee	01/10/2018
Compensation Committee	01/10/2018
Nominating Committee	01/10/2018

Anne-Françoise Nesmes

55 ans

Compensation Committee
Nominating Committee
Audit Committee Chair	01/02/2021
Audit Committee	29/07/2025

Liat Ben-Zur

49 ans

Audit Committee	01/07/2024
Governance Committee	01/12/2023
Nominating Committee	01/07/2024
Compensation Committee	01/07/2024

Sundar Raman

Audit Committee	01/01/2022
Compensation Committee	01/01/2022
Nominating Committee	01/01/2022

Leanne Wood

52 ans

Compensation Committee	04/05/2023
Nominating Committee	04/05/2023
Audit Committee	04/05/2023

C. Brown

Executive Committee

04/10/2021

Petros Parras

Executive Committee

01/12/2023

Dominic Blakemore

56 ans

Executive Committee

Anciens Dirigeants et Administrateurs: Compass Group plc

Insider

Fonctions occupées

DepuisJusqu'au

Stefan Bomhard

Director/Board Member

05/05/2016

05/02/2026

Ireena Gopal Vittal

Director/Board Member	16/07/2015	06/02/2025
Independent Dir/Board Member	16/07/2015	06/02/2025

Carol Arrowsmith

Director/Board Member	01/06/2014	08/02/2024
Independent Dir/Board Member	01/06/2014	08/02/2024

Gary Green

Director/Board Member	01/04/2007	30/11/2023
Corporate Officer/Principal	01/01/1986	30/11/2023

John Bason

Director/Board Member	21/06/2011	02/03/2022
Independent Dir/Board Member	21/06/2011	02/03/2022

Karen Witts

Director/Board Member	06/02/2020	31/10/2021
Director of Finance/CFO	09/04/2019	31/10/2021

Sandra Moura

Investor Relations Contact

01/04/2021

Paul Walsh

Director/Board Member	01/02/2014	07/02/2014
Chairman	07/02/2014	01/12/2020

Jonathan Thomson

Director/Board Member	01/12/2015	31/12/2018
Director of Finance/CFO	01/12/2015	31/12/2018

Laura Carr

Comptroller/Controller/Auditor

01/02/2017

01/11/2018

Mark White

Investor Relations Contact	01/06/2007	-
General Counsel	01/06/2007	30/09/2018
Corporate Secretary	01/06/2007	30/09/2018

Don Robert

Director/Board Member	08/05/2009	31/05/2018
Independent Dir/Board Member	08/05/2009	31/05/2018

Richard Cousins

Director/Board Member	02/05/2006	31/12/2017
Chief Executive Officer	01/06/2006	31/12/2017

Therese Log Bergjord

Corporate Officer/Principal

01/11/2017

Susan Murray

Director/Board Member	11/10/2007	02/02/2017
Independent Dir/Board Member	11/04/2011	02/02/2017

Philippe August A. Op de Beeck

Corporate Officer/Principal

01/02/2013

01/03/2016

Ian Robinson

Director/Board Member	01/12/2006	04/02/2016
Independent Dir/Board Member	06/01/2012	04/02/2016

Jane Kingston

Human Resources Officer

11/08/2009

01/01/2016

Andy Martin

Director/Board Member	11/08/2009	01/12/2015
Director of Finance/CFO	15/03/2004	01/01/2012
Investor Relations Contact	07/04/2011	06/01/2012
Public Communications Contact	29/07/2009	10/08/2009
Corporate Officer/Principal	15/03/2004	01/12/2015

Trevor Gelnar

Comptroller/Controller/Auditor	-	01/01/2015
Corporate Officer/Principal	01/01/2015	01/09/2015

Adam Wellisch

Chief Tech/Sci/R&D Officer

01/02/2013

01/09/2014

Roy Gardner

Chairman

01/10/2005

06/02/2014

James Robert Crosby

Director/Board Member	17/02/2007	10/04/2013
Independent Dir/Board Member	07/04/2011	10/04/2013

Miroslav Sole

Director/Board Member

02/02/2013

Anthony Kirby

Corporate Officer/Principal

01/11/2012

Vicky Williams

Corporate Officer/Principal

01/01/1991

01/01/2012

Steve Lucas

Director/Board Member	11/08/2009	21/06/2011
Independent Dir/Board Member	11/04/2011	21/06/2011

Andrew Richards

Corporate Officer/Principal

01/05/2011

Chris King

Public Communications Contact

01/04/2011

Daniel Frutig

Corporate Officer/Principal

01/01/2005

01/01/2011

Marco Dirren

Director of Finance/CFO

01/01/2006

01/01/2010

Sven A. Kado

Director/Board Member

10/04/2002

05/02/2009

Chris Morris

Corporate Officer/Principal

01/01/2001

01/01/2008

Martin Morrow

Comptroller/Controller/Auditor

01/01/2002

01/01/2008

Peter H. Blackburn

Director/Board Member

31/10/2007

Peter Cawdron

Director/Board Member

03/11/1993

16/02/2007

Val Gooding

Director/Board Member	04/01/2000	-
Independent Dir/Board Member	31/12/2006	31/12/2006

Francis Mackay

Chairman

Michael A. Bailey

Chief Executive Officer

01/01/1993

31/05/2006

Alain Dupuis

Corporate Officer/Principal

Andrew Patrick Lynch

Director/Board Member	01/01/1997	28/09/2005
Corporate Officer/Principal	01/01/1997	01/01/2005

Clive Grundy

Human Resources Officer

Denis Cassidy

Director/Board Member

Ronald R. Green

Corporate Officer/Principal

01/08/2003

Matthieu Jeandel

Corporate Officer/Principal

01/01/2003

Emmanuel Grelaud

Chief Tech/Sci/R&D Officer

01/01/2000

Friedrich R. L. Ternofsky

Director/Board Member

01/01/1988

01/01/1999

Chris Ashcroft

Corporate Officer/Principal

10/05/2011

Ian El-Mokadem

President

David Martin Gratton

Corporate Officer/Principal

Jane Stallard

Corporate Officer/Principal

Timothy Charles Mason

Corporate Secretary

02/09/2010

Ronald M. Morley

Corporate Secretary

Roger Matthews

Director of Finance/CFO	-	-
President	-	-

Tracy Geraldine Robbins

Human Resources Officer

Sally Evans

Corporate Officer/Principal

Chris Bucknall

Corporate Officer/Principal

Andy Smith

Corporate Officer/Principal

Sarah John

Public Communications Contact

11/04/2011

Deborah Donnelly

Human Resources Officer

Tim Parker

Director/Board Member

Thomas Ondrof

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

Clare Hunt

Public Communications Contact

Patrick Dempsey

President	-	-
Corporate Officer/Principal	01/01/2005	-

Paul Francis Bean

Corporate Officer/Principal

Terence Brannigan

Corporate Officer/Principal

Neil Geoffrey Goulden

Director/Board Member

Jerome Marrel

Corporate Officer/Principal

Kate Patrick

Public Communications Contact

Ian Daly

Corporate Officer/Principal

Steve Purkis

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

Raj Pragasam

Corporate Officer/Principal

Saajid Khan

Corporate Officer/Principal

John David Bennett

President

11/04/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	10

Dont comité exécutif

Homme	4
Femme	2

Dont Administrateurs

Homme	6
Femme	6

Compass Group PLC est le n° 1 mondial de la restauration collective et concédée. Le CA par marché se répartit comme suit : - entreprises et administrations (38,9%) ; - établissements de soins et maisons de retraite (23,3%) ; - établissements d'enseignement (18,1%) ; - établissements de sport et de loisirs (14,1%) ; - autres (5,6%) : secteurs des industries pétrolière, gazière et minière, de la construction et de la défense. L'exploitation des restaurants est assurée notamment sous les marques Medirest, Morrison, ESS, Eurest, Bon Appétit, etc. 68,2% du CA est réalisé en Amérique du Nord.

Employés

Secteur

Restaurants et bars

Agenda

Publication des résultats - Annuel 2026

Plus d'informations sur la société