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Sodexo Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 66

  1. Sebastien Raymond De Tramasure 2024-2026 Director View profile
  2. Mark Stuart Goodyer 2022-2025 Director View profile
  3. Sarah Elizabeth Perry 2020-2022 Director View profile
  4. Marc Rolland 2020-2024 Director View profile
  5. Ian Spence 2019-2019 Director View profile
  6. Andrew Peter Rogers 2018-2019 Director View profile
  7. Chris James John 2017-2020 Director View profile
  8. James Wiliam Taylor 2017-2018 Director View profile
  9. Paul Anstey 2016-2020 Director View profile
  10. David Ian Bailey 2016-2020 Director View profile
  11. Mark Seastron 2016-2018 Director View profile
  12. Laurent Arnaudo 2016-2016 Director View profile
  13. Laurent Paul Joseph Arnaudo 2016-2019 Director View profile
  14. Janine Marcelle Mcdowell 2015-2020 Director View profile
  15. Christopher John Bray 2015-2020 Director View profile
  16. Lynn Christine Mawdsley 2014-2016 Director View profile
  17. Angela Marion Williams 2014-2015 Director View profile
  18. Stuart Anthony Carter 2013-2024 Director View profile
  19. Sean Michael Haley 2013-2024 Director View profile
  20. Debra Jayne White 2012-2016 Director View profile
  21. Philip Richard Andrew 2012-2013 Director View profile
  22. Neil Daniel Murray 2010-2016 Director View profile
  23. Vijay Sharma 2010-2011 Director View profile
  24. Kevin Fitzpatrick 2010-2012 Director View profile
  25. Rachel Claire Elizabeth Osborne 2010-2011 Director View profile
  26. Natalie Bickford 2010-2012 Director View profile
  27. Philip David Hooper 2010-2016 Director View profile
  28. Michelle Pamela Hanson 2008-2014 Director View profile
  29. Jane Bristow 2008-2016 Director View profile
  30. Anthony Leonard Leech 2008-2015 Director View profile
  31. Karl Jonathan Martin 2008-2009 Director View profile
  32. Yann Francois Daniel Coleou 2008-2009 Director View profile
  33. William Simon Scrivens 2008-2016 Director View profile
  34. Andrew David Leach 2008-2016 Director View profile
  35. Aidan Joseph Connolly 2007-2011 Director View profile
  36. Michael Andrew Johnson 2006-2008 Director View profile
  37. Philip Eric Rene Jansen 2005-2008 Director View profile
  38. Richard Jackson 2004-2006 Director View profile
  39. Mark Shipman 2002-2004 Director View profile
  40. Mark Robert Adams 2002-2004 Director View profile
  41. Nigel James Forbes 2002-2004 Director View profile
  42. Paul Richard Daly 2002-2006 Director View profile
  43. Remi Baudin 1997-2002 Director View profile
  44. Bernard Carton 1997-2002 Director View profile
  45. Derek Edwin Bucknall 1997-1999 Director View profile
  46. Pierre Bellon 1997-2002 Director View profile
  47. William James Toner 1995-1999 Director View profile
  48. Charles Joseph Mccole 1995-2002 Director View profile
  49. David Stuart Ford 1995-2002 Director View profile
  50. John Rankine Wares 1993-1996 Director View profile
  51. Iain Alexander Carslaw 1995 Director View profile
  52. Peter David Anthony Howell 1995 Director View profile
  53. Harry John Cook 1995 Director View profile
  54. Sir Rocco Giovanni Forte 1993 Director View profile
  55. David Alun Bryan 1998 Director View profile
  56. Michael John Bailey 1992 Director View profile
  57. Sir John Garry Hawkes 2000 Director View profile
  58. Alan Leslie Reed 2000 Director View profile
  59. Ian Hall 1996 Director View profile
  60. Marcel Alfred Maria Jacobs 1995 Director View profile
  61. Roderick Wykeham Simpson 1997 Director View profile
  62. Rodney Widdowson 1994 Director View profile
  63. Graham Michael Smith 1997 Director View profile
  64. Sodexo Corporate Services (NO.2) Limited 2012-2026 Corporate-secretary View profile
  65. Gareth Luke Sefton John 2009-2024 Secretary View profile
  66. Noel Arthur Mead 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

17 contracts · £7,788,478,442 total

From 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.

  • Provision of a Performance Partner Buyer: Crown Commercial Service £24,338,478 2025-10-14 CPV 70330000 Source: Contracts Finder

    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…

  • Total Facilities Management 2022 Framework Buyer: NHS London Procurement Partnership (Hosted by Guy's and St Thomas' NHS FT) £5,800,000,000 2022-07-06 CPV 79993100 Source: Contracts Finder

    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…

  • 3190-3-Reducing Reoffending- Contract- Lot 18 Buyer: Ministry Of Justice £67,557,000 2014-12-05 CPV 75230000 Source: Contracts Finder

    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…

  • 3190-3-Reducing Reoffending- Contract- Lot 19 Buyer: Ministry Of Justice £81,771,000 2014-12-05 CPV 75230000 Source: Contracts Finder

    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…

  • 3190-3-Reducing Reoffending- Contract- Lot 17 Buyer: Ministry Of Justice £131,081,000 2014-12-05 CPV 75230000 Source: Contracts Finder

    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…

  • 3190-3-Reducing Reoffending- Contract- Lot 17 Buyer: Ministry Of Justice £131,081,000 2014-12-05 CPV 75230000 Source: Contracts Finder

    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…

  • 3190-3-Reducing Reoffending- Contract- Lot 2 Buyer: Ministry Of Justice £107,802,000 2014-12-05 CPV 75230000 Source: Contracts Finder

    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…

  • 3190-3-Reducing Reoffending- Contract- Lot 2 Buyer: Ministry Of Justice £107,802,000 2014-12-05 CPV 75230000 Source: Contracts Finder

    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…

  • 3190-3-Reducing Reoffending- Contract- Lot 1 Buyer: Ministry Of Justice £82,809,000 2014-12-05 CPV 75230000 Source: Contracts Finder

    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…

  • 3190-3-Reducing Reoffending- Contract- Lot 1 Buyer: Ministry Of Justice £82,809,000 2014-12-05 CPV 75230000 Source: Contracts Finder

    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…

  • 3190-3-Reducing Reoffending- Contract- Lot 8 Buyer: Ministry Of Justice £82,328,000 2014-09-05 CPV 75230000 Source: Contracts Finder

    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…

  • 3190-3-Reducing Reoffending- Contract- Lot 8 Buyer: Ministry Of Justice £82,328,000 2014-09-05 CPV 75230000 Source: Contracts Finder

    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…

  • HMP Forest Bank Buyer: Ministry of Justice £1,006,771,964 1998-07-05 CPV 75231230 Source: Contracts Finder

    This contract is for the existing provision of prison operator services at HMP Forest Bank.

  • Free School Meal Provision – Food Vouchers for January 2021 Buyer: North Ayrshire Council Value not published Date not published CPV 15897300 Source: Find a Tender

    Free School Meal Provision Extension – Food Vouchers to cover January 2021

  • Free School Meal Provision – Food Vouchers for the period 15th February to 28th February 2021 Buyer: North Ayrshire Council Value not published Date not published CPV 15897300 Source: Find a Tender

    Free School Meal Provision Extension – Food Vouchers to cover February 2021,week 3 & 4.

  • Covid-19 Testing Site Facilities Management Buyer: Department of Health and Social Care Value not published Date not published CPV 79993100 Source: Find a Tender

    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…

  • Free School Meal Provision – Food Vouchers for the period 15th March to 2nd April 2021 Buyer: North Ayrshire Council Value not published Date not published CPV 15897300 Source: Find a Tender

    Free School Meal Provision Extension – Food Vouchers to cover March 15th to 2nd April 2021

  • Venues for Leading the Way 26 Buyer: Police and Crime Commissioner for Lancashire Value not published Date not published Source: Find a Tender

    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…

  • Estate Management Services 2 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    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 Buyer: Transport for London Value not published Date not published CPV 55520000 Source: Find a Tender

    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…

  • Facilities Management and Security Services Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    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.

Group

  1. 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

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 total

360Giving 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 £7002023-04-01
  • Department for Work and Pensions £62,6852022-04-01
  • Department for Work and Pensions £162,4772021-04-01
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

3.9y median 3.8y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

Left in the last 12 months

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.

Hospitality 20Professional services 20Finance 5Business services 2Dormant 1Education 1

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.

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