Sodexo Corporate Services (N0.1) Limited
Company 03025566 Active
Connected board network
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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.
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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.
1 directors on the board
- Stuart Anthony Carter Director · appointed 2013
13.3y median 13.3y
average tenure
13.3y
longest tenure
Directors past 6 years
- Stuart Anthony Carter Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- Jean Mary Renton Director · appointed 2019 · resigned 2025
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 15Finance 7Public administration 6Business services 4Health and social care 4Construction 3
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Directors Table Limited 1 shared director
- Keyline Travel Management Limited 1 shared director
- Catamaran Cruisers Limited 1 shared director
- Sodexo Services Company Limited 1 shared director
- Sodexo Food Services Limited 1 shared director
- Kalyx Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03025566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1995 |
| 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 Holdings Limited
75-100% shares · notified 2016-12-01
Officers (25)
- Stuart Anthony Carter Director · appointed 2013
Show 24 former officers
- Jean Mary Renton Director · appointed 2019 · resigned 2025
- Neil Daniel Murray Director · appointed 2016 · resigned 2016
- Laurent Arnaudo Director · appointed 2016 · resigned 2019
- Sean Michael Haley Director · appointed 2016 · resigned 2024
- Lynn Christine Mawdsley Director · appointed 2014 · resigned 2016
- Debra Jayne White Director · appointed 2012 · resigned 2016
- Philip Richard Andrew Director · appointed 2012 · resigned 2013
- Rachel Claire Elizabeth Osborne Director · appointed 2010 · resigned 2011
- Yann Francois Daniel Coleou Director · appointed 2008 · resigned 2009
- Philip Eric Rene Jansen Director · appointed 2007 · resigned 2008
- Aidan Joseph Connolly Director · appointed 2007 · resigned 2011
- Richard John Nixon Director · appointed 2005 · resigned 2007
- Sodexo Corporate Services (NO.2) Limited Corporate-secretary · appointed 2004 · resigned 2026
- Rachel Sarah Booth Director · appointed 2004 · resigned 2007
- Helen Jane Mayfield Director · appointed 2004 · resigned 2005
- Charles Joseph Mccole Director · appointed 1999 · resigned 2002
- Helen Deborah North Director · appointed 1999 · resigned 2004
- Martin Brennan Woolhouse Director · appointed 1999 · resigned 2006
- Johannes Gerardus Arnoldus Rijnierse Director · appointed 1995 · resigned 1999
- John Rankine Wares Director · appointed 1995 · resigned 1996
- Noel Arthur Mead Director · appointed 1995 · resigned 2004
- Alan Leslie Reed Director · appointed 1995 · resigned 1999
- Roderick Wykeham Simpson Director · appointed 1995 · resigned 1997
- David Stuart Ford Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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