Sodexo Limited
Company 00842846 Active
Connected board network
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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
2
directors past 6 years
1 vs 3 portfolio
first-time directors
1
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sodexo Holdings Limited 3 shared directors
- Sodexo Global Services UK Limited 3 shared directors
- Sodexo Live UK Limited 3 shared directors
- Entegra Europe UK Limited 2 shared directors
- Prestige Purchasing Limited 2 shared directors
- Alliance in Partnership Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00842846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1965 |
| Address | ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Sodexo Holdings Limited
ownership of shares 75-100%
Officers (71)
- William Bruce Buchan Director · appointed 2025
- Catherine Michele Marthe Marie Ford Secretary · appointed 2025
- Amolak Singh Dhariwal Director · appointed 2025
- Angelo Piccirillo Director · appointed 2020
- Jean Mary Renton Director · appointed 2019
Show 66 former officers
- Sebastien Raymond De Tramasure Director · appointed 2024 · resigned 2026
- Mark Stuart Goodyer Director · appointed 2022 · resigned 2025
- Sarah Elizabeth Perry Director · appointed 2020 · resigned 2022
- Marc Rolland Director · appointed 2020 · resigned 2024
- Ian Spence Director · appointed 2019 · resigned 2019
- Andrew Peter Rogers Director · appointed 2018 · resigned 2019
- Chris James John Director · appointed 2017 · resigned 2020
- James Wiliam Taylor Director · appointed 2017 · resigned 2018
- Paul Anstey Director · appointed 2016 · resigned 2020
- David Ian Bailey Director · appointed 2016 · resigned 2020
- Mark Seastron Director · appointed 2016 · resigned 2018
- Laurent Arnaudo Director · appointed 2016 · resigned 2016
- Laurent Paul Joseph Arnaudo Director · appointed 2016 · resigned 2019
- Janine Marcelle Mcdowell Director · appointed 2015 · resigned 2020
- Christopher John Bray Director · appointed 2015 · resigned 2020
- Lynn Christine Mawdsley Director · appointed 2014 · resigned 2016
- Angela Marion Williams Director · appointed 2014 · resigned 2015
- Stuart Anthony Carter Director · appointed 2013 · resigned 2024
- Sean Michael Haley Director · appointed 2013 · resigned 2024
- Debra Jayne White Director · appointed 2012 · resigned 2016
- Sodexo Corporate Services (NO.2) Limited Corporate-secretary · appointed 2012 · resigned 2026
- Philip Richard Andrew Director · appointed 2012 · resigned 2013
- Neil Daniel Murray Director · appointed 2010 · resigned 2016
- Vijay Sharma Director · appointed 2010 · resigned 2011
- Kevin Fitzpatrick Director · appointed 2010 · resigned 2012
- Rachel Claire Elizabeth Osborne Director · appointed 2010 · resigned 2011
- Natalie Bickford Director · appointed 2010 · resigned 2012
- Philip David Hooper Director · appointed 2010 · resigned 2016
- Gareth Luke Sefton John Secretary · appointed 2009 · resigned 2024
- Michelle Pamela Hanson Director · appointed 2008 · resigned 2014
- Jane Bristow Director · appointed 2008 · resigned 2016
- Anthony Leonard Leech Director · appointed 2008 · resigned 2015
- Karl Jonathan Martin Director · appointed 2008 · resigned 2009
- Yann Francois Daniel Coleou Director · appointed 2008 · resigned 2009
- William Simon Scrivens Director · appointed 2008 · resigned 2016
- Andrew David Leach Director · appointed 2008 · resigned 2016
- Aidan Joseph Connolly Director · appointed 2007 · resigned 2011
- Michael Andrew Johnson Director · appointed 2006 · resigned 2008
- Philip Eric Rene Jansen Director · appointed 2005 · resigned 2008
- Richard Jackson Director · appointed 2004 · resigned 2006
- Mark Shipman Director · appointed 2002 · resigned 2004
- Mark Robert Adams Director · appointed 2002 · resigned 2004
- Nigel James Forbes Director · appointed 2002 · resigned 2004
- Paul Richard Daly Director · appointed 2002 · resigned 2006
- Remi Baudin Director · appointed 1997 · resigned 2002
- Bernard Carton Director · appointed 1997 · resigned 2002
- Derek Edwin Bucknall Director · appointed 1997 · resigned 1999
- Pierre Bellon Director · appointed 1997 · resigned 2002
- William James Toner Director · appointed 1995 · resigned 1999
- Charles Joseph Mccole Director · appointed 1995 · resigned 2002
- David Stuart Ford Director · appointed 1995 · resigned 2002
- John Rankine Wares Director · appointed 1993 · resigned 1996
- Iain Alexander Carslaw Director · resigned 1995
- Peter David Anthony Howell Director · resigned 1995
- Harry John Cook Director · resigned 1995
- Forte, Rocco Giovanni, Sir Director · resigned 1993
- David Alun Bryan Director · resigned 1998
- Michael John Bailey Director · resigned 1992
- Hawkes, John Garry, Sir Director · resigned 2000
- Noel Arthur Mead Secretary · resigned 2003
- Alan Leslie Reed Director · resigned 2000
- Ian Hall Director · resigned 1996
- Marcel Alfred Maria Jacobs Director · resigned 1995
- Roderick Wykeham Simpson Director · resigned 1997
- Rodney Widdowson Director · resigned 1994
- Graham Michael Smith Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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