Aramark Investments Limited
Company 02808311 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
3.4y median 2.9y
average tenure
5.5y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
0
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 19Business services 6Construction 2Finance 2Education 1Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aramark Limited 2 shared directors
- Aramark Workplace Solutions (UK) LTD. 2 shared directors
- BY Word of Mouth Limited 2 shared directors
- Wilson Vale Catering Management Limited 2 shared directors
- Graysons Restaurants Limited 2 shared directors
- Veris UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02808311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1993 |
| Address | THE LIGHTHOUSE, 368 GRAY'S INN ROAD, LONDON, WC1X 8BB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 03/10/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Aramark
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Melanie Anne Hayes Director · appointed 2024
- Carl Johnson Director · appointed 2023
- Milligan-Smith, Helen Louise, Mrs. Director · appointed 2021
- Shakamal Miah Secretary · appointed 2019
Show 31 former officers
- Joanne Nicholson Director · appointed 2024 · resigned 2024
- Andrew Macleod Thomson Director · appointed 2023 · resigned 2024
- Neville, Thomas, Mr. Director · appointed 2022 · resigned 2023
- Lawrence Shirazian Director · appointed 2019 · resigned 2021
- Jane Elizabeth Stephenson-Smith Director · appointed 2019 · resigned 2019
- Rajat Chawla Director · appointed 2019 · resigned 2022
- Monica Andrea Aravena Baez Director · appointed 2018 · resigned 2019
- Matthew William Carroll Director · appointed 2018 · resigned 2019
- Frank Michael Gleeson Director · appointed 2018 · resigned 2023
- Paul Joseph Sizer Director · appointed 2017 · resigned 2018
- John Clive Cooper Director · appointed 2017 · resigned 2022
- Adrian Mark Goldacre Director · appointed 2017 · resigned 2018
- Donal O'Brien Director · appointed 2017 · resigned 2017
- Thomas Joseph Mulryan Director · appointed 2017 · resigned 2018
- Quenten Charles Wentworth Director · appointed 2015 · resigned 2017
- Desmond Mark Christopher Doyle Director · appointed 2010 · resigned 2016
- Mary-Ann Deasy Secretary · appointed 2008 · resigned 2019
- Roberta Wheeler Director · appointed 2006 · resigned 2015
- Amanda Currie Brock Secretary · appointed 2005 · resigned 2005
- Paul Hampton Director · appointed 2005 · resigned 2006
- Andrew William Main Director · appointed 2005 · resigned 2016
- Nicholas Ian Boston Secretary · appointed 2004 · resigned 2010
- David Andrew Gerrard Director · appointed 2002 · resigned 2004
- Irene Crawford Douglas Secretary · appointed 2000 · resigned 2005
- William James Toner Director · appointed 2000 · resigned 2005
- Edward James Monk Director · appointed 1993 · resigned 1995
- Richard Vent Director · appointed 1993 · resigned 1995
- Gordon Forrester Campbell Secretary · appointed 1993 · resigned 2002
- William Stuart Mccall Director · appointed 1993 · resigned 2000
- Sovshelfco (Formations) Limited Corporate-nominee-director · appointed 1993 · resigned 1993
- Sovshelfco (Secretarial) Limited Corporate-nominee-secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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