Entegra Europe UK Limited
Company 02786947 Active
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.
3 directors on the board
- Stephen John Beech Director · appointed 2024
- Jean Mary Renton Director · appointed 2020
- Amolak Singh Dhariwal Director · appointed 2025
2.9y median 1.7y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Stephen John Beech Director · appointed 2024
- Jean Mary Renton Director · appointed 2020
- Amolak Singh Dhariwal Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Angelo Piccirillo Director · appointed 2021 · resigned 2026
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 20Hospitality 18Finance 6Business services 2Dormant 1Education 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.
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
- Prestige Purchasing Limited 3 shared directors
- Prestige Purchasing Holdings Limited 3 shared directors
- Sodexo Limited 2 shared directors
- Sodexo Holdings Limited 2 shared directors
- Alliance in Partnership Limited 2 shared directors
- Class Catering Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02786947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1993 |
| Address | ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
56290 - Other food services
Owned by (2) 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.
- Sodexo Global Services UK Limited
75-100% shares, 75-100% voting · notified 2025-10-16 - Sodexo Global Services UK Limited ceased 2018-02-02
75-100% shares · notified 2017-02-02
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beacon Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - Prestige Purchasing Holdings Limited
75-100% shares, 75-100% voting · notified 2026-04-02
Officers (26)
- Catherine Michele Marthe Marie Ford Secretary · appointed 2026
- Amolak Singh Dhariwal Director · appointed 2025
- Stephen John Beech Director · appointed 2024
- Jean Mary Renton Director · appointed 2020
Show 22 former officers
- Angelo Piccirillo Director · appointed 2021 · resigned 2026
- Alice Hoffman Director · appointed 2020 · resigned 2024
- Fernando Nishio De Sousa Director · appointed 2019 · resigned 2020
- Sodexo Corporate Services (NO.2) Limited Corporate-secretary · appointed 2016 · resigned 2026
- Laurent Arnaudo Director · appointed 2016 · resigned 2019
- Sean Michael Haley Director · appointed 2016 · resigned 2024
- Daniel Wilson Director · appointed 2010 · resigned 2020
- Matthew Ronald Tough Director · appointed 2004 · resigned 2016
- Paul Anthony Hipps Director · appointed 2002 · resigned 2016
- Simon Jeremy Newth Secretary · appointed 1999 · resigned 2016
- Jeffrey Campbell Askwith Director · appointed 1998 · resigned 2014
- Opticfast (NO 3) Limited Corporate-director · appointed 1997 · resigned 1998
- Opticfast (NO2) Limited Corporate-director · appointed 1996 · resigned 1998
- Opticfast Limited Corporate-director · appointed 1995 · resigned 1998
- Edward Bernard Middleton Director · appointed 1994 · resigned 1996
- Calum William Stewart Secretary · appointed 1994 · resigned 1998
- Martin Roy Goodchild Secretary · appointed 1993 · resigned 1994
- Jonathan Dickenson Crouch Secretary · appointed 1993 · resigned 2006
- Ivan Alexander Shenkman Director · appointed 1993 · resigned 2016
- Elaine Suan Kooi Tan Secretary · appointed 1993 · resigned 1993
- John Leslie Wosner Director · appointed 1993 · resigned 1994
- Alan Keith Thompson Hopper Director · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
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