Kalyx Limited
Company 02147491 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Sodexo Food Services 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 | 02147491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1987 |
| Address | ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sodexo S.A.
ownership of shares 75-100% voting rights 75-100%
Officers (33)
- Stuart Anthony Carter Director · appointed 2013
Show 32 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
- Wendy Anne Potter Director · appointed 2008 · resigned 2009
- Aidan Joseph Connolly Director · appointed 2007 · resigned 2011
- Anthony Leonard Leech Director · appointed 2006 · resigned 2015
- Debra Jayne White Director · appointed 2004 · resigned 2007
- Sodexo Corporate Services (NO.2) Limited Corporate-secretary · appointed 2004 · resigned 2026
- Mark Robert Adams Director · appointed 2003 · resigned 2004
- William Michael Goodwin Director · appointed 2002 · resigned 2007
- Herbert Jones Sian Director · appointed 2002 · resigned 2006
- Michael Adams Director · appointed 2001 · resigned 2003
- Vincent John Pearson Director · appointed 2001 · resigned 2003
- Alan Leslie Reed Director · appointed 1997 · resigned 2000
- Jean Pierre Cuny Director · appointed 1997 · resigned 2002
- Darrell Kurt Massengale Director · appointed 1997 · resigned 2000
- Patrick Hugh Walker-Taylor Director · appointed 1996 · resigned 1996
- Gay Etheridge Vick Director · appointed 1994 · resigned 2000
- Herbert Neville Nahapiet Secretary · appointed 1994 · resigned 2013
- Michael Quinlan Director · appointed 1993 · resigned 1997
- Clive Beck Director · appointed 1993 · resigned 1997
- Thomas Wilson Beasley Director · appointed 1992 · resigned 1993
- Barrie De Loss Nickolls Director · appointed 1992 · resigned 1996
- Richard David Nicholas Hopkins Director · appointed 1992 · resigned 2001
- Terrell Don Hutto Director · appointed 1991 · resigned 1997
- Arthur Harold Moore Director · appointed 1991 · resigned 1996
- Roger Norman Sainsbury Director · appointed 1991 · resigned 1995
- Gary Kenneth Wakeham Director · appointed 1991 · resigned 1992
- Crants, Robert, Dr Director · appointed 1991 · resigned 1992
- Robert Anthony Woolf Secretary · appointed 1991 · resigned 1996
- Vincent William Christie Director · resigned 1996
- Brendon Raymond Cowen Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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