Sodexo Services Company Limited
Company 00997828 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.
1
directors on the board
13.3y median 13.3y
average tenure
13.3y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
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.
Professional services 15Finance 7Public administration 6Business services 4Health and social care 4Construction 3
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Directors Table Limited 1 shared director
- Keyline Travel Management Limited 1 shared director
- Catamaran Cruisers Limited 1 shared director
- Sodexo Food Services Limited 1 shared director
- Kalyx Limited 1 shared director
- The Brand Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00997828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1970 |
| Address | ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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 Management Services Limited
75-100% shares · notified 2016-08-01
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sodexo Catering Services Limited
75-100% shares · notified 2016-08-01 - Sodexo Vending Limited
75-100% shares · notified 2016-08-01 - Safegard Limited
75-100% shares · notified 2016-08-01 - Sodexo Overseas Services Limited
75-100% shares · notified 2016-08-01 - Sodexo Care Services Limited
75-100% shares · notified 2016-08-01 - Cliff Evans Limited
75-100% shares · notified 2016-08-01 - Sodexo Services Scotland Limited
75-100% shares · notified 2016-10-01 - Taylorplan Services Limited
75-100% shares · notified 2016-12-01 - Acton-Berkeley Travel Limited
75-100% shares · notified 2016-12-01
Officers (28)
- Stuart Anthony Carter Director · appointed 2013
Show 27 former officers
- Philip Richard Andrew Director · appointed 2012 · resigned 2013
- Sodexo Corporate Services (NO.1) Limited Corporate-director · appointed 2008 · resigned 2025
- Cowdell, Jonathan Nigel Edward, Mr. Director · appointed 2008 · resigned 2008
- Aidan Joseph Connolly Director · appointed 2007 · resigned 2011
- Debra Jayne White Director · appointed 2004 · resigned 2007
- Mark Shipman Director · appointed 2002 · resigned 2004
- Mark Robert Adams Director · appointed 2002 · resigned 2004
- Sodexo Corporate Services (NO.2) Limited Corporate-secretary · appointed 1999 · resigned 2025
- Charles Joseph Mccole Director · appointed 1997 · resigned 2002
- Noel Arthur Mead Secretary · appointed 1997 · resigned 1999
- Alan Leslie Reed Director · appointed 1997 · resigned 2000
- David Stuart Ford Director · appointed 1997 · resigned 2002
- Timothy Cookson Director · appointed 1996 · resigned 1999
- Robert John Jantzen Director · appointed 1995 · resigned 1997
- Trevor John Brain Director · appointed 1995 · resigned 1997
- Lawrence Eliot Hyatt Director · appointed 1995 · resigned 1997
- Anthony Alibrio Director · appointed 1995 · resigned 1997
- Joseph James Guzzo Director · appointed 1995 · resigned 1997
- Charles Dewayne O'Dell Director · appointed 1995 · resigned 1997
- Simon Michael Gordon Secretary · appointed 1995 · resigned 1997
- Jennifer Berkeley Director · appointed 1993 · resigned 1995
- James Ernest Mathews Director · appointed 1993 · resigned 1996
- Carl Henri Berkeley Director · resigned 1995
- Parry, Gordon Samuel David, Lord Parry of Neyland Director · resigned 1997
- Klaas Berkeley Director · resigned 1995
- Walter Francis Sewell Director · resigned 1995
- Percy Arthur Hooper Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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