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Company

Sodexo Trustee Services Limited

Sodexo Trustee Services Limited is an active UK company (number 02999749), incorporated 1994, with 6 current directors including Ross Trustees Services Limited and Colin Ramsey. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 20

  1. Alan Harold 2012-2016 Director View profile
  2. Independent Trustee Services Limited 2012-2017 Corporate-director View profile
  3. HR Trustees LTD 2011-2012 Corporate-director View profile
  4. David Lindsay Conway 2010-2014 Director View profile
  5. Philip Richard Andrew 2009-2011 Director View profile
  6. Rajinder Singh Verma 2007-2009 Director View profile
  7. Martin Gash 2004-2007 Director View profile
  8. Capital Cranfield Trustees Limited 2002-2009 Corporate-director View profile
  9. Carl David Morris 2002-2010 Director View profile
  10. Martin John Archer 2001-2005 Director View profile
  11. David Stuart Ford 1999-2002 Director View profile
  12. Edward John Stacey 1997-1999 Director View profile
  13. Gary Arthur Palmer 1996-2004 Director View profile
  14. Charles Joseph Mccole 1995-2002 Director View profile
  15. Iain Alexander Carslaw 1994-1995 Director View profile
  16. Sir John Garry Hawkes 1994-1999 Director View profile
  17. Joan Valerie Milner 1994-2002 Director View profile
  18. Ian Hall 1994-1997 Director View profile
  19. Sodexo Corporate Services (NO.2) Limited 2003-2026 Corporate-secretary View profile
  20. Noel Arthur Mead 1994-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/1994

Ownership

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.

Group

  1. Sodexo Trustee Services Limited is controlled by Sodexo Limited
    Evidence
    active 75-100% shares · notified 2016-12-01 · source: Companies House PSC register
  2. Sodexo Limited is controlled by Sodexo Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-03-28 · source: Companies House PSC register

Ultimately controlled by Sodexo Holdings Limited.

82 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.

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.

4 directors on the board

18.3y median 15.8y
average tenure
31.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Sources

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

Record details
Company number
02999749
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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