The Governance RegisterEdition 2026 · Compiled 12th July 2026

Sodexo Holdings Limited

Company 02987170 Active

Connected board network

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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.

4 directors on the board

6.3y median 7.3y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
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 35Hospitality 20Finance 12Business services 6Public administration 6Health and social care 4Construction 3Dormant 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

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

Deterministic, from public records.

Company details

Number02987170
StatusActive
TypePrivate Limited Company
Incorporated04/11/1994
AddressONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

  • Sodexo S.A.
    ownership of shares 75-100% voting rights 75-100%

Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (33)

Show 28 former officers

Directors and officers on the Companies House record, current and former.

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