Elior UK PLC
Company 01106729 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.
5
directors on the board
8.3y median 9.6y
average tenure
16.7y
longest tenure
3
directors past 6 years
2 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
1
corporate seats
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 8Business services 5Manufacturing 4Professional services 3Property 2Education 1Other services 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.
- Elior UK Holdings Limited 3 shared directors
- Caterplus Services Limited 2 shared directors
- Lexington Catering Limited 2 shared directors
- Edwards and Blake Limited 2 shared directors
- Elior UK Services Limited 2 shared directors
- Waterfall Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01106729 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/04/1973 |
| Address | THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
56210 - Event catering activities
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.
- Elior UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nelson Hind Catering Management
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - High Table
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01213747
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 04636724
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC350199 ceased 2020-11-16
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-05-13
Officers (44)
- Neil Scott Window Secretary · appointed 2025
- Franck Louis Edmond Mauroy Director · appointed 2024
- Didier GrandprÉ Director · appointed 2024
- Eleni Savva Director · appointed 2016
- Thierry Thonnier Director · appointed 2015
- Catherine Margaret Roe Director · appointed 2009
- Elior UK Holdings Limited Corporate-director · appointed 2009
Show 37 former officers
- Daniel Michael Cropper Secretary · appointed 2022 · resigned 2025
- Eleni Savva Secretary · appointed 2021 · resigned 2022
- Esther Gaide Director · appointed 2018 · resigned 2023
- Olivier Dubois Director · appointed 2015 · resigned 2018
- Timothy Richard William Hammond Director · appointed 2012 · resigned 2014
- Nicholas Ian Boston Director · appointed 2011 · resigned 2016
- Joanna Luke Secretary · appointed 2010 · resigned 2021
- Mark Stewart Nelson Director · appointed 2005 · resigned 2007
- Pascal Lefebvre Director · appointed 2005 · resigned 2015
- Timothy John Doubleday Secretary · appointed 2005 · resigned 2008
- Robert Zolade Director · appointed 2004 · resigned 2009
- Gilles Pierre Marie Cojan Director · appointed 2004 · resigned 2005
- Thomas Edmond Barrett Director · appointed 2003 · resigned 2004
- Francis John Bothwell Director · appointed 2003 · resigned 2004
- Andrew Patrick Paul Mortimer Director · appointed 2002 · resigned 2007
- Christopher Hind Director · appointed 2002 · resigned 2003
- Andrew James Theodore Nelson Director · appointed 2002 · resigned 2003
- Michael Franklin Audis Director · appointed 2002 · resigned 2010
- Timothy Mark Smith Director · appointed 2002 · resigned 2003
- Ian Wright Director · appointed 2002 · resigned 2008
- Andrew Reinhard James Director · appointed 2002 · resigned 2002
- Philip Ray Wilkinson Director · appointed 2002 · resigned 2005
- Peter Robert Dixon Director · appointed 2002 · resigned 2003
- David Edward Whittingham Director · appointed 2000 · resigned 2005
- Timothy John West Director · appointed 1999 · resigned 2005
- Graeme Trevor Daniel Secretary · appointed 1999 · resigned 2005
- Patrice Rene Marie Joseph Aubert Director · appointed 1999 · resigned 2005
- Russell Gordon Smith Director · appointed 1997 · resigned 1999
- Kerry Michael Andrew Wood Director · appointed 1997 · resigned 1998
- Ronald Charles Collacott Director · appointed 1995 · resigned 1999
- Malcolm William Cramp Secretary · resigned 1999
- Beverley Heslop Griffin Director · resigned 1999
- Hilary Heslop Kelland Director · resigned 1999
- Clive Edmund Smith Director · resigned 2000
- Brian William Smith Director · resigned 1993
- William James Sutherland Director · resigned 1999
- Julie Margaret Cooke Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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