Catermasters Contract Catering Limited

Company 03820136 Liquidation

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.

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.

directors on the board

9.6y median 9.6y

average tenure

11.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Hospitality 21Finance 9Professional services 4Other services 3Business services 1Education 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Concerto Group Limited 2 shared directors
Create Food Limited 2 shared directors
Harbour & Jones Limited 2 shared directors
Ensemble Combined Services Limited 2 shared directors
CH & CO Catering Group (Holdings) Limited 2 shared directors
Orchestra Topco Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03820136
Status	Liquidation
Type	Private Limited Company
Incorporated	05/08/1999
Address	C/O RRS, S&W PARTNERS LLP, 4TH FLOOR CUMBERLAND HOUSE, SOUTHAMPTON, SO15 2BG
Accounts next due	30/09/2025
Accounts last made up	31/12/2023

Industry (SIC)

56290 - Other food services

Ownership - persons with significant control (3)

Ch & Co Catering Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ch & Co Catering Group (Holdings) Limited ceased 2016
significant influence or control
Catermasters Contract Catering (Holding) Company Limited ceased 2021
ownership of shares 75-100%

Officers (10)

Compass Secretaries Limited Corporate-secretary · appointed 2024
Nicholas Edward Heale Thomas Director · appointed 2018
William James Toner Director · appointed 2015

Show 7 former officers

Adam Seymour Secretary · appointed 2020 · resigned 2024
Nicola Tinniswood Director · appointed 2016 · resigned 2018
Caroline Emma Fry Director · appointed 2016 · resigned 2018
Madeleine Suzanne Musselwhite Director · appointed 2014 · resigned 2019
Aldwych Secretaries Limited Corporate-secretary · appointed 2013 · resigned 2014
Richard William Moody Director · appointed 1999 · resigned 2014
Nigel Andrew Johnson Secretary · appointed 1999 · resigned 2015

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

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