Network
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Who leads it
Previous officers 24
- Richard Lewis 2021-2023 View profile
- Rolf Geling 2021-2025 View profile
- Roger Arthur Worrell 2019-2021 View profile
- Neil Stephen Campbell 2017-2022 View profile
- Luke Logan Tait 2012-2017 View profile
- Mark Rainbow 2006-2015 View profile
- Miles Eric Collins 2006-2025 View profile
- Jonathan Owen Davies 2006-2025 View profile
- Joel David Brook 2005-2015 View profile
- Christopher Charles James Copner 2003-2004 View profile
- Robert James Prynn 2003-2006 View profile
- Peter Keegans 2001-2005 View profile
- Anthony John Keating 2001-2012 View profile
- Anthony Louis Monnickendam 2001-2003 View profile
- Karim Lalani 2000-2001 View profile
- Limecourt Ventures Limited 1996-2000 View profile
- Stephen Jeffrey Barry 1992-1993 View profile
- Upendra Surendranath Trivedi 1991-2001 View profile
- Helen Byrne 2010-2023 View profile
- Nadarajah Selvakumar 2000-2001 View profile
- Nilkanth Purshottam Gangadia 1996-2000 View profile
- Saleem Karim 1994-1999 View profile
- Subramaniam Krishnakumar 1991-2001 View profile
- John Pipes 1991-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/04/1991
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.
- Belleview Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Belleview Limited
is controlled by Belleview Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Belleview Holdings 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
- Procurement 2U 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.
2 directors on the board
- Kari Daniels Director · appointed 2023
- Michael Scott Etherington Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Kari Daniels Director · appointed 2023
- Michael Scott Etherington Director · appointed 2025
Left in the last 12 months
- Jonathan Owen Davies Director · appointed 2006 · 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
- 02600072
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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