Sodexo Trustee Services Limited
Company 02999749 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Michelle Pamela Hanson Director · appointed 1994
- Amanda Mary Snow Director · appointed 2005
- Catherine Anne Campbell Director · appointed 2015
- Colin Ramsey Director · appointed 2016
18.3y median 15.8y
average tenure
31.6y
longest tenure
Directors past 6 years
- Michelle Pamela Hanson Director · appointed 1994
- Amanda Mary Snow Director · appointed 2005
- Catherine Anne Campbell Director · appointed 2015
- Colin Ramsey Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Amanda Mary Snow Director · appointed 2005
- Catherine Anne Campbell Director · appointed 2015
Portfolio (2)
- Michelle Pamela Hanson Director · appointed 1994
- Colin Ramsey Director · appointed 2016
0
also govern a charity
1
left in the last 12 months
2
corporate seats
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.
Finance 1Other services 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Ramsey Human Resources Limited 1 shared director
- M Hanson Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02999749 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1994 |
| Address | ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Sodexo Limited
75-100% shares · notified 2016-12-01
Officers (26)
- Ross Trustees Services Limited Corporate-director · appointed 2017
- Colin Ramsey Director · appointed 2016
- Catherine Anne Campbell Director · appointed 2015
- Belfield Capital LLP Corporate-director · appointed 2008
- Amanda Mary Snow Director · appointed 2005
- Michelle Pamela Hanson Director · appointed 1994
Show 20 former officers
- Alan Harold Director · appointed 2012 · resigned 2016
- Independent Trustee Services Limited Corporate-director · appointed 2012 · resigned 2017
- HR Trustees LTD Corporate-director · appointed 2011 · resigned 2012
- David Lindsay Conway Director · appointed 2010 · resigned 2014
- Philip Richard Andrew Director · appointed 2009 · resigned 2011
- Rajinder Singh Verma Director · appointed 2007 · resigned 2009
- Martin Gash Director · appointed 2004 · resigned 2007
- Sodexo Corporate Services (NO.2) Limited Corporate-secretary · appointed 2003 · resigned 2026
- Capital Cranfield Trustees Limited Corporate-director · appointed 2002 · resigned 2009
- Carl David Morris Director · appointed 2002 · resigned 2010
- Martin John Archer Director · appointed 2001 · resigned 2005
- David Stuart Ford Director · appointed 1999 · resigned 2002
- Edward John Stacey Director · appointed 1997 · resigned 1999
- Gary Arthur Palmer Director · appointed 1996 · resigned 2004
- Charles Joseph Mccole Director · appointed 1995 · resigned 2002
- Iain Alexander Carslaw Director · appointed 1994 · resigned 1995
- Hawkes, John Garry, Sir Director · appointed 1994 · resigned 1999
- Joan Valerie Milner Director · appointed 1994 · resigned 2002
- Noel Arthur Mead Secretary · appointed 1994 · resigned 2003
- Ian Hall Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record