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Company · London

Entegra Europe UK Limited

Other food services

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

Network

The large node is Entegra Europe UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Angelo Piccirillo 2021-2026 Director View profile
  2. Alice Hoffman 2020-2024 Director View profile
  3. Fernando Nishio De Sousa 2019-2020 Director View profile
  4. Laurent Arnaudo 2016-2019 Director View profile
  5. Sean Michael Haley 2016-2024 Director View profile
  6. Daniel Wilson 2010-2020 Director View profile
  7. Matthew Ronald Tough 2004-2016 Director View profile
  8. Paul Anthony Hipps 2002-2016 Director View profile
  9. Jeffrey Campbell Askwith 1998-2014 Director View profile
  10. Opticfast (NO 3) Limited 1997-1998 Corporate-director View profile
  11. Opticfast (NO2) Limited 1996-1998 Corporate-director View profile
  12. Opticfast Limited 1995-1998 Corporate-director View profile
  13. Edward Bernard Middleton 1994-1996 Director View profile
  14. Ivan Alexander Shenkman 1993-2016 Director View profile
  15. John Leslie Wosner 1993-1994 Director View profile
  16. Alan Keith Thompson Hopper 1993-1997 Director View profile
  17. Sodexo Corporate Services (NO.2) Limited 2016-2026 Corporate-secretary View profile
  18. Simon Jeremy Newth 1999-2016 Secretary View profile
  19. Calum William Stewart 1994-1998 Secretary View profile
  20. Martin Roy Goodchild 1993-1994 Secretary View profile
  21. Jonathan Dickenson Crouch 1993-2006 Secretary View profile
  22. Elaine Suan Kooi Tan 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other food services
Incorporated
05/02/1993
Registered office
London
Previous names
Purchasing Systems Limited (until 28/02/2020)

Ownership

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.

Group

  1. Entegra Europe UK Limited is controlled by Sodexo Global Services UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-10-16 · source: Companies House PSC register

Ultimately controlled by Sodexo Global Services UK Limited.

6 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
£4,118,986
Total assets
£10,953,835
Cash
£37,236
Employees
104
Turnover
£19,471,659
Profit/loss
£2,525,287

Five-year trend

Period endingTurnoverNet assets
2025-08-31£19,471,659£4,118,986
2025-08-31£19,471,659£4,118,986

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.

3 directors on the board

2.9y median 1.7y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 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.

Sources

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

Record details
Company number
02786947
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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