Company
Procurement 2U Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Procurement 2U Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 31
- Andrew David Webb 2025-2025 View profile
- Andrew David Harding 2021-2025 View profile
- Rolf Geling 2021-2025 View profile
- Roger Arthur Worrell 2019-2021 View profile
- Neil Stephen Campbell 2017-2021 View profile
- Luke Logan Tait 2012-2017 View profile
- Mark Rainbow 2006-2015 View profile
- Miles Eric Collins 2006-2025 View profile
- Joel David Brook 2006-2015 View profile
- Anthony John Keating 2006-2012 View profile
- Jonathan Owen Davies 2006-2025 View profile
- Michael Ross Mckenzie 2002-2002 View profile
- Robert Andrew Emms 2002-2002 View profile
- David Grant Mortimer 2000-2006 View profile
- Donald Andrew Davenport 2000-2002 View profile
- Keith James Wilson 2000-2000 View profile
- Christopher John Rodney Page 1998-2000 View profile
- Esther June Prior 1997-1999 View profile
- Glen William Davies 1996-2002 View profile
- David Alan Martine 1996-1997 View profile
- Keith Hamill 1995-1996 View profile
- John Stephen David Evans 1993-1994 View profile
- Richard Arthur Hayes 1995 View profile
- Nicholas Martin Bryan 1996 View profile
- Peter Melvyn Clack 1995 View profile
- Anthony Louis Monnickendam 1994 View profile
- Helen Byrne 2010-2023 View profile
- Benedict John Spurway Mathews 1996-1996 View profile
- John Michael Mills 1994-1996 View profile
- Jonathan Geoffrey Edis-Bates 1994-1995 View profile
- Paul James Wilson 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/04/1985
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.
- SSP Financing UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Procurement 2U Limited
is controlled by SSP Financing UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SSP Financing UK Limited
is controlled by SSP Financing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SSP Financing Limited
is controlled by SSP Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SSP Group Holdings Limited
is controlled by SSP Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by SSP Group PLC.
26 other companies in this group
- Millie's Cookies (Franchise) Limited
- SSP Lounge Holdings Global Limited
- Millies Limited
- SSP Asia Pacific Holdings Limited
- SSP AIR Limited
- Belleview Holdings Limited
- Millie's Cookies (Retail) Limited
- Rail Gourmet Group Limited
- Whistlestop Operators Limited
- SSP South America Holdings Limited
- SSP TFS HK Lounge Limited
- Select Service Partner Limited
- Select Service Partner UK Limited
- SSP Bermuda Holdings Limited
- Whistlestop Airports Limited
- Select Service Partner Retail Catering Limited
- Millie's Cookies Limited
- Belleview Limited
- SSP Australia Financing Limited
- SSP Financing NO. 2 Limited
- SSP Financing Limited
- SSP Group Holdings Limited
- SSP Euro Holdings Limited
- SSP Financing UK Limited
- Whistlestop Foods Limited
- SSP Group PLC
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.
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.
3 directors on the board
- David Kingsley Beardmore Director · appointed 2026
- Kari Daniels Director · appointed 2025
- Michael Scott Etherington Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- David Kingsley Beardmore Director · appointed 2026
- Kari Daniels Director · appointed 2025
- Michael Scott Etherington Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Jonathan Owen Davies Director · appointed 2006 · resigned 2025
- Andrew David Webb Director · appointed 2025 · resigned 2025
- Rolf Geling Director · appointed 2021 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01907655
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data