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Company

Sodexo Services Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sodexo Services Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Philip Richard Andrew 2012-2013 Director View profile
  2. Sodexo Corporate Services (NO.1) Limited 2008-2025 Corporate-director View profile
  3. Aidan Joseph Connolly 2007-2011 Director View profile
  4. Philip Eric Rene Jansen 2005-2008 Director View profile
  5. Debra Jayne White 2004-2007 Director View profile
  6. Mark Shipman 2002-2004 Director View profile
  7. Mark Robert Adams 2002-2004 Director View profile
  8. David Stuart Ford 1998-2002 Director View profile
  9. Rebecca Sian Herbert Jones 1997-2007 Director View profile
  10. Charles Joseph Mccole 1995-1997 Director View profile
  11. Sodexho Corporate Services (NO 2) Limited 1995-1997 Corporate-director View profile
  12. David Von Simson 1995-1997 Director View profile
  13. Ian Hall 1995-1996 Director View profile
  14. Remi Baudin 1995-1997 Director View profile
  15. Patrice Douce 1995-2002 Director View profile
  16. Bernard Carton 1995-2002 Director View profile
  17. Pierre Bellon 1995-2002 Director View profile
  18. Derek Edwin Bucknall 1994-1997 Director View profile
  19. Peter William Mead 1994-1995 Director View profile
  20. John Mario Faskally Padovan 1993-1995 Director View profile
  21. Robin Alexander Hall 1993-1995 Director View profile
  22. Donald Alexander Main 1993-1995 Director View profile
  23. Edward George Cox 1993-1995 Director View profile
  24. Roderick Wykeham Simpson 1992-1993 Director View profile
  25. Iain Alexander Carslaw 1992-1995 Director View profile
  26. Sir John Garry Hawkes 1992-2000 Director View profile
  27. Alan Michael Jones 1992-1992 Director View profile
  28. Sodexo Corporate Services (NO.2) Limited 2003-2025 Corporate-secretary View profile
  29. Noel Arthur Mead 1992-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/1992

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.

Group

  1. Sodexo Services Group Limited is controlled by Sodexo Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-05-01 · source: Companies House PSC register

Ultimately controlled by Sodexo Holdings Limited.

82 other companies in this group

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.

Financials

Net assets
£316,962,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£14,868,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

13.3y median 13.3y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
2
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.

Professional services 15Finance 7Public administration 6Business services 4Health and social care 4Construction 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02721707
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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