Sodexo Food Services Limited
Company 01986040 Active - Proposal to Strike off
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.
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.
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 Services Company 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 | 01986040 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 05/02/1986 |
| Address | ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA |
| Accounts next due | 30/05/2026 |
| Accounts last made up | 30/08/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sodexo Holdings Limited
ownership of shares 75-100% voting rights 75-100% - The Brand Group Limited ceased 2026
ownership of shares 75-100%
Officers (26)
- Stuart Anthony Carter Director · appointed 2013
Show 25 former officers
- Philip Richard Andrew Director · appointed 2012 · resigned 2013
- Aidan Joseph Connolly Director · appointed 2007 · resigned 2007
- 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-director · appointed 1999 · resigned 2026
- Alan Leslie Reed Director · appointed 1999 · resigned 2000
- William James Toner Director · appointed 1997 · resigned 1999
- Charles Joseph Mccole Director · appointed 1997 · resigned 2002
- Noel Arthur Mead Secretary · appointed 1997 · resigned 1999
- David Stuart Ford Director · appointed 1997 · resigned 2002
- William Joseph Shaw Director · appointed 1996 · resigned 1997
- Lawrence Eliot Hyatt Director · appointed 1996 · resigned 1997
- Joseph James Guzzo Director · appointed 1996 · resigned 1997
- Charles Dewayne O'Dell Director · appointed 1996 · resigned 1997
- Simon Michael Gordon Secretary · appointed 1996 · resigned 1997
- Simon Jeremy Newth Secretary · appointed 1995 · resigned 1998
- Stephen Harling Director · appointed 1995 · resigned 1998
- Timothy Cookson Director · appointed 1993 · resigned 1999
- Arthur John Atwater Director · resigned 1993
- Robert Michael Pooleman Director · resigned 1994
- Cedric Brand Director · resigned 1994
- Royston Farrier Director · resigned 1996
- Jeremy Russell Brand Director · resigned 1996
- Stuart Dennis Kelly Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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