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Company

Sodexo Services Company Limited

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

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Who leads it

Previous officers 27

  1. Philip Richard Andrew 2012-2013 Director View profile
  2. Sodexo Corporate Services (NO.1) Limited 2008-2025 Corporate-director View profile
  3. Jonathan Nigel Edward Cowdell 2008-2008 Director View profile
  4. Aidan Joseph Connolly 2007-2011 Director View profile
  5. Debra Jayne White 2004-2007 Director View profile
  6. Mark Shipman 2002-2004 Director View profile
  7. Mark Robert Adams 2002-2004 Director View profile
  8. Charles Joseph Mccole 1997-2002 Director View profile
  9. Alan Leslie Reed 1997-2000 Director View profile
  10. David Stuart Ford 1997-2002 Director View profile
  11. Timothy Cookson 1996-1999 Director View profile
  12. Robert John Jantzen 1995-1997 Director View profile
  13. Trevor John Brain 1995-1997 Director View profile
  14. Lawrence Eliot Hyatt 1995-1997 Director View profile
  15. Anthony Alibrio 1995-1997 Director View profile
  16. Joseph James Guzzo 1995-1997 Director View profile
  17. Charles Dewayne O'Dell 1995-1997 Director View profile
  18. Jennifer Berkeley 1993-1995 Director View profile
  19. James Ernest Mathews 1993-1996 Director View profile
  20. Carl Henri Berkeley 1995 Director View profile
  21. Parry, Gordon Samuel David, Lord Parry of Neyland 1997 Director View profile
  22. Klaas Berkeley 1995 Director View profile
  23. Walter Francis Sewell 1995 Director View profile
  24. Percy Arthur Hooper 1995 Director View profile
  25. Sodexo Corporate Services (NO.2) Limited 1999-2025 Corporate-secretary View profile
  26. Noel Arthur Mead 1997-1999 Secretary View profile
  27. Simon Michael Gordon 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/1970

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 Services Company Limited is controlled by Sodexo Management Services Limited
    Evidence
    active 75-100% shares · notified 2016-08-01 · source: Companies House PSC register
  2. Sodexo Management Services Limited is controlled by Sodexo Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-08-01 · 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
£2,401,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£79,000

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.

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.

1 directors on the board

13.3y median 13.3y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00997828
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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