Network
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Who leads it
Previous officers 66
- Sebastien Raymond De Tramasure 2024-2026 View profile
- Mark Stuart Goodyer 2022-2025 View profile
- Sarah Elizabeth Perry 2020-2022 View profile
- Marc Rolland 2020-2024 View profile
- Ian Spence 2019-2019 View profile
- Andrew Peter Rogers 2018-2019 View profile
- Chris James John 2017-2020 View profile
- James Wiliam Taylor 2017-2018 View profile
- Paul Anstey 2016-2020 View profile
- David Ian Bailey 2016-2020 View profile
- Mark Seastron 2016-2018 View profile
- Laurent Arnaudo 2016-2016 View profile
- Laurent Paul Joseph Arnaudo 2016-2019 View profile
- Janine Marcelle Mcdowell 2015-2020 View profile
- Christopher John Bray 2015-2020 View profile
- Lynn Christine Mawdsley 2014-2016 View profile
- Angela Marion Williams 2014-2015 View profile
- Stuart Anthony Carter 2013-2024 View profile
- Sean Michael Haley 2013-2024 View profile
- Debra Jayne White 2012-2016 View profile
- Philip Richard Andrew 2012-2013 View profile
- Neil Daniel Murray 2010-2016 View profile
- Vijay Sharma 2010-2011 View profile
- Kevin Fitzpatrick 2010-2012 View profile
- Rachel Claire Elizabeth Osborne 2010-2011 View profile
- Natalie Bickford 2010-2012 View profile
- Philip David Hooper 2010-2016 View profile
- Michelle Pamela Hanson 2008-2014 View profile
- Jane Bristow 2008-2016 View profile
- Anthony Leonard Leech 2008-2015 View profile
- Karl Jonathan Martin 2008-2009 View profile
- Yann Francois Daniel Coleou 2008-2009 View profile
- William Simon Scrivens 2008-2016 View profile
- Andrew David Leach 2008-2016 View profile
- Aidan Joseph Connolly 2007-2011 View profile
- Michael Andrew Johnson 2006-2008 View profile
- Philip Eric Rene Jansen 2005-2008 View profile
- Richard Jackson 2004-2006 View profile
- Mark Shipman 2002-2004 View profile
- Mark Robert Adams 2002-2004 View profile
- Nigel James Forbes 2002-2004 View profile
- Paul Richard Daly 2002-2006 View profile
- Remi Baudin 1997-2002 View profile
- Bernard Carton 1997-2002 View profile
- Derek Edwin Bucknall 1997-1999 View profile
- Pierre Bellon 1997-2002 View profile
- William James Toner 1995-1999 View profile
- Charles Joseph Mccole 1995-2002 View profile
- David Stuart Ford 1995-2002 View profile
- John Rankine Wares 1993-1996 View profile
- Iain Alexander Carslaw 1995 View profile
- Peter David Anthony Howell 1995 View profile
- Harry John Cook 1995 View profile
- Sir Rocco Giovanni Forte 1993 View profile
- David Alun Bryan 1998 View profile
- Michael John Bailey 1992 View profile
- Sir John Garry Hawkes 2000 View profile
- Alan Leslie Reed 2000 View profile
- Ian Hall 1996 View profile
- Marcel Alfred Maria Jacobs 1995 View profile
- Roderick Wykeham Simpson 1997 View profile
- Rodney Widdowson 1994 View profile
- Graham Michael Smith 1997 View profile
- Sodexo Corporate Services (NO.2) Limited 2012-2026 View profile
- Gareth Luke Sefton John 2009-2024 View profile
- Noel Arthur Mead 2003 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
17 contracts · £7,788,478,442 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Provision of a Performance Partner
The Contract is for the provision of a Performance Partner to provide a Computer Aided Facilities Management (CAFM) system to interface with up to four (4) TFM Suppliers and provide access to end-to-end Work Order management for the Home Of…
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Total Facilities Management 2022 Framework
Provision of Facilities Management services Additional information: Due to unforeseen circumstances the contracting authority has extended the framework's duration for another year. The timeline in relation to both the Business Case g…
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3190-3-Reducing Reoffending- Contract- Lot 18
Contract for the Delivery of Rehabilitative Services & Offender Management Additional information: Contract value in this notice includes the Fee for Service charged for the core element of the Rehabilitation Services for Allocated Perso…
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3190-3-Reducing Reoffending- Contract- Lot 19
Contract for the Delivery of Rehabilitative Services & Offender Management Additional information: Contract value in this notice includes the Fee for Service charged for the core element of the Rehabilitation Services for Allocated Perso…
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3190-3-Reducing Reoffending- Contract- Lot 17
Contract for the Delivery of Rehabilitative Services & Offender Management Additional information: Contract value in this notice includes the Fee for Service charged for the core element of the Rehabilitation Services for Allocated Perso…
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3190-3-Reducing Reoffending- Contract- Lot 17
Contract for the Delivery of Rehabilitative Services & Offender Management Additional information: Contract value in this notice includes the Fee for Service charged for the core element of the Rehabilitation Services for Allocated Perso…
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3190-3-Reducing Reoffending- Contract- Lot 2
Contract for the Delivery of Rehabilitative Services & Offender Management Additional information: Contract value in this notice includes the Fee for Service charged for the core element of the Rehabilitation Services for Allocated Perso…
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3190-3-Reducing Reoffending- Contract- Lot 2
Contract for the Delivery of Rehabilitative Services & Offender Management Additional information: Contract value in this notice includes the Fee for Service charged for the core element of the Rehabilitation Services for Allocated Perso…
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3190-3-Reducing Reoffending- Contract- Lot 1
Contract for the Delivery of Rehabilitative Services & Offender Management Additional information: Contract value in this notice includes the Fee for Service charged for the core element of the Rehabilitation Services for Allocated Perso…
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3190-3-Reducing Reoffending- Contract- Lot 1
Contract for the Delivery of Rehabilitative Services & Offender Management Additional information: Contract value in this notice includes the Fee for Service charged for the core element of the Rehabilitation Services for Allocated Perso…
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3190-3-Reducing Reoffending- Contract- Lot 8
Contract for the Delivery of Rehabilitative Services & Offender Management Additional information: Contract value in this notice includes the Fee for Service charged for the core element of the Rehabilitation Services for Allocated Perso…
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3190-3-Reducing Reoffending- Contract- Lot 8
Contract for the Delivery of Rehabilitative Services & Offender Management Additional information: Contract value in this notice includes the Fee for Service charged for the core element of the Rehabilitation Services for Allocated Perso…
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HMP Forest Bank
This contract is for the existing provision of prison operator services at HMP Forest Bank.
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Free School Meal Provision – Food Vouchers for January 2021
Free School Meal Provision Extension – Food Vouchers to cover January 2021
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Free School Meal Provision – Food Vouchers for the period 15th February to 28th February 2021
Free School Meal Provision Extension – Food Vouchers to cover February 2021,week 3 & 4.
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Covid-19 Testing Site Facilities Management
Provision of facilities management services to support the rapid set-up and operation of Covid-19 testing sites at various locations across the UK, as part of the Government’s pandemic response. The FM services primarily includes site manag…
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Free School Meal Provision – Food Vouchers for the period 15th March to 2nd April 2021
Free School Meal Provision Extension – Food Vouchers to cover March 15th to 2nd April 2021
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Venues for Leading the Way 26
To approve the use of Preston Grasshoppers, St Catherines Hospice (The Mill), Holiday Inn Express, Preston South and Blackburn Rovers Ewood Park (Via Sodexo), for venues for The Leading the Way Programme for the period 1st June 2026 until 3…
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Estate Management Services 2
This framework was for the provision of Estate Management Services which will be utilised by Central Government Departments and all other UK Public Sector Bodies, including Local Authorities, Health, Police, Fire and Rescue, Education and D…
Framework -
Pan TfL Catering & other Food and Beverages Services
Transport for London has awarded a call-off contract for Pan TfL Catering and Other Food and Beverage Services to Sodexo Limited. The contract consolidates the existing Head Office Catering and Operational Sites Catering requirements, inclu…
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Facilities Management and Security Services
Government Commercial Agency (GCA) as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Facilities Management and Security Services to be utilised by Central Government Departments and all other UK…
Framework
About
- Incorporated
- 26/03/1965
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sodexo Holdings Limited
75-100% shares · notified 2017-03-28
Group
- Sodexo Limited
is controlled by Sodexo Holdings Limited
Evidence
active 75-100% shares · notified 2017-03-28 · source: Companies House PSC register
Ultimately controlled by Sodexo Holdings Limited.
82 other companies in this group
- Centerplate UK Limited
- Strikeco 7001582 Limited
- Sports Travel and Hospitality Limited
- Catalyst Healthcare (Manchester) Holdings Limited
- Groom's Coffee House Limited
- Directors Table Limited
- Heritage Hospitality (Scotland) Limited
- Sodexo Investment Services Limited
- Heathcotes Outside Limited
- Sodexo Circles U.K Limited
- Primary Management Limited
- Cliff Evans Limited
- Catalyst Healthcare (Manchester) Limited
- Sodexo Services Group Limited
- Cadogan Caterers (Windsor) Limited
- Sodexo Remote Sites Scotland Limited
- The Bedfordshire, Northamptonshire, Cambridgeshire and Hertfordshire Community Rehabilitation Company Limited
- Cadogan Caterers Limited
- Sports Travel and Hospitality Group Limited
- Acton-Berkeley Travel Limited
- Prestige Ticketing & Hospitality Limited
- Kelvin Catering Management Services Limited
- The South Yorkshire Community Rehabilitation Company Limited
- Sodexo Education Services Limited
- Apan Limited
- Tillery Valley Foods Limited
- Keyline Travel (Scotland) Limited
- Sodexo Management Services Limited
- Sodexo Vending Limited
- Town & County Catering Limited
- Sodexo Share Trustees Limited
- Sodexo Defence Services Limited
- Catalyst Healthcare (Manchester) Financing PLC
- Institution Supplies (Leeds) Limited
- Brookes Outside Catering Limited
- Sodexo Prestige Limited
- Sodexo Remote Sites Support Services Limited
- Ring & Brymer Holdings Limited
- Taylorplan Services Limited
- Sodexo Food Services Limited
- Sodexo Services Company Limited
- Sodexo Remote Sites Holdings Limited
- The Northumbria Community Rehabilitation Company Limited
- The Brand Group Limited
- Heritage Portfolio Limited
- Sodexo Corporate Services (NO.2) Limited
- K & S (408) Limited
- Vendability Limited
- Sodexo Services Scotland Limited
- Sodexo International Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £237,174,000
- Total assets
- £487,348,000
- Cash
- £218,910,000
- Employees
- 33,011
- Turnover
- £1,437,266,000
- Profit/loss
- £47,643,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
3 grants · £225,862 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £225,162 (2 grants)
- Department for Education · £700
Most recent
- Department for Education
- Department for Work and Pensions
- Department for Work and Pensions
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- William Bruce Buchan Director · appointed 2025
- Jean Mary Renton Director · appointed 2019
- Angelo Piccirillo Director · appointed 2020
- Amolak Singh Dhariwal Director · appointed 2025
Directors past 6 years
- Jean Mary Renton Director · appointed 2019
- Angelo Piccirillo Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- William Bruce Buchan Director · appointed 2025
Portfolio (3)
- Jean Mary Renton Director · appointed 2019
- Angelo Piccirillo Director · appointed 2020
- Amolak Singh Dhariwal Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Sebastien Raymond De Tramasure Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00842846
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data