Elior UK Holdings Limited
Company 02352329 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.
3 directors on the board
- Eleni Savva Director · appointed 2016
- Catherine Margaret Roe Director · appointed 2014
- Didier GrandprÉ Director · appointed 2024
8.1y median 9.6y
average tenure
12.3y
longest tenure
Directors past 6 years
- Eleni Savva Director · appointed 2016
- Catherine Margaret Roe Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Eleni Savva Director · appointed 2016
- Catherine Margaret Roe Director · appointed 2014
- Didier GrandprÉ Director · appointed 2024
Also govern a charity
0
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.
Hospitality 11Business services 5Manufacturing 4Property 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Elior UK PLC 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
Deterministic, from public records.
Company details
| Number | 02352329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1989 |
| Address | THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Elior Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elior UK Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02816242
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lexington Catering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eliance UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Waterfall Elior Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elior UK PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10817025
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-30 - Elior UK Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-12
Officers (26)
- Neil Scott Window Secretary · appointed 2025
- Didier GrandprÉ Director · appointed 2024
- Eleni Savva Director · appointed 2016
- Catherine Margaret Roe Director · appointed 2014
Show 22 former officers
- Daniel Michael Cropper Secretary · appointed 2022 · resigned 2025
- Esther Gaide Director · appointed 2018 · resigned 2023
- Olivier Dubois Director · appointed 2015 · resigned 2018
- Phillippe Salle Director · appointed 2015 · resigned 2017
- Nicholas Ian Boston Director · appointed 2011 · resigned 2016
- Timothy Richard William Hammond Director · appointed 2011 · resigned 2014
- Gilles Didier Bruno Petit Director · appointed 2010 · resigned 2015
- Philip Joseph Foster Director · appointed 2009 · resigned 2011
- Jacques Roux Director · appointed 2006 · resigned 2010
- Dominique Pelabon Director · appointed 2005 · resigned 2015
- Phillippe Chevallier Director · appointed 2005 · resigned 2012
- Pascal Lefebvre Director · appointed 2005 · resigned 2015
- Michael Franklin Audis Director · appointed 2005 · resigned 2010
- Timothy John Doubleday Secretary · appointed 2005 · resigned 2008
- John Benedict Leodoghar Cooper Director · appointed 2001 · resigned 2001
- Timothy John West Director · appointed 1999 · resigned 2016
- Patrick Guy Francis De Muynck Director · appointed 1999 · resigned 2001
- John Julian Brodie Rowe Director · appointed 1995 · resigned 1997
- Robert Zolade Director · appointed 1995 · resigned 2010
- Gilles Pierre Marie Cojan Director · appointed 1994 · resigned 2005
- Robert Gallois-Montbrun Director · resigned 1994
- Patrice Rene Marie Joseph Aubert Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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