Company
Sodexo Management Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Philip Richard Andrew 2012-2013 View profile
- Sodexo Corporate Services (NO.1) Limited 2008-2025 View profile
- Aidan Joseph Connolly 2007-2011 View profile
- Philip Eric Rene Jansen 2005-2008 View profile
- Debra Jayne White 2004-2007 View profile
- Mark Shipman 2002-2004 View profile
- Mark Robert Adams 2002-2004 View profile
- Bernard Carton 1997-2002 View profile
- Rebecca Sian Herbert Jones 1997-2007 View profile
- David Stuart Ford 1997-2002 View profile
- William Joseph Shaw 1995-1997 View profile
- Lawrence Eliot Hyatt 1995-1997 View profile
- Joseph James Guzzo 1995-1997 View profile
- Charles Dewayne O'Dell 1995-1997 View profile
- Michael Alan Stein 1995-1997 View profile
- Rutland Directors Limited 1995-1995 View profile
- Sodexo Corporate Services (NO.2) Limited 2003-2025 View profile
- Noel Arthur Mead 1997-2003 View profile
- Simon Michael Gordon 1995-1997 View profile
- Rutland Secretaries Limited 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/10/1995
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.
- Sodexo Holdings Limited
75-100% shares · notified 2016-08-01
Group
- Sodexo Management Services Limited
is controlled by Sodexo Holdings Limited
Evidence
active 75-100% shares · notified 2016-08-01 · source: Companies House PSC register
Ultimately controlled by Sodexo Holdings Limited.
82 other companies in this group
- Centerplate UK Limited
- Strikeco 7001582 Limited
- Sports Travel and Hospitality Limited
- Catalyst Healthcare (Manchester) Holdings Limited
- Groom's Coffee House Limited
- Directors Table Limited
- Heritage Hospitality (Scotland) Limited
- Sodexo Investment Services Limited
- Heathcotes Outside Limited
- Sodexo Circles U.K Limited
- Primary Management Limited
- Cliff Evans Limited
- Catalyst Healthcare (Manchester) Limited
- Sodexo Services Group Limited
- Cadogan Caterers (Windsor) Limited
- Sodexo Remote Sites Scotland Limited
- The Bedfordshire, Northamptonshire, Cambridgeshire and Hertfordshire Community Rehabilitation Company Limited
- Cadogan Caterers Limited
- Sports Travel and Hospitality Group Limited
- Acton-Berkeley Travel Limited
- Prestige Ticketing & Hospitality Limited
- Kelvin Catering Management Services Limited
- The South Yorkshire Community Rehabilitation Company Limited
- Sodexo Education Services Limited
- Apan Limited
- Tillery Valley Foods Limited
- Keyline Travel (Scotland) Limited
- Sodexo Vending Limited
- Town & County Catering Limited
- Sodexo Share Trustees Limited
- Sodexo Defence Services Limited
- Catalyst Healthcare (Manchester) Financing PLC
- Institution Supplies (Leeds) Limited
- Brookes Outside Catering Limited
- Sodexo Prestige Limited
- Sodexo Remote Sites Support Services Limited
- Ring & Brymer Holdings Limited
- Taylorplan Services Limited
- Sodexo Food Services Limited
- Sodexo Services Company Limited
- Sodexo Remote Sites Holdings Limited
- The Northumbria Community Rehabilitation Company Limited
- The Brand Group Limited
- Heritage Portfolio Limited
- Sodexo Corporate Services (NO.2) Limited
- K & S (408) Limited
- Vendability Limited
- Sodexo Services Scotland Limited
- Sodexo International Holdings Limited
- KS Building Services Limited
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.
Financials
- Net assets
- £11,583,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £260,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Stuart Anthony Carter Director · appointed 2013
Directors past 6 years
- Stuart Anthony Carter Director · appointed 2013
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03116705
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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