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Company

Centerplate UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Centerplate UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Rebecca Kane Burton 2022-2023 Director View profile
  2. Susanna Marion Kitcher 2022-2022 Director View profile
  3. Jean Mary Renton 2019-2026 Director View profile
  4. Angelo Piccirillo 2018-2026 Director View profile
  5. Sean Michael Haley 2017-2024 Director View profile
  6. Robert Stern 2017-2018 Director View profile
  7. Christopher John Bray 2017-2021 Director View profile
  8. Laurent Paul Joseph Arnaudo 2017-2019 Director View profile
  9. Chris Steven Verros 2014-2018 Director View profile
  10. Adrian Robert Dishington 2014-2018 Director View profile
  11. Hadi K. Monavar 2014-2018 Director View profile
  12. Keith Baxter Willson King 2014-2017 Director View profile
  13. Desmond Gerard Hague 2014-2014 Director View profile
  14. Timothy John Doubleday 2012-2014 Director View profile
  15. Adam Elliott 2010-2014 Director View profile
  16. Paul Robert Biffen 2004-2011 Director View profile
  17. Alastair Maxwell Stoddart 2003-2005 Director View profile
  18. Zinnah Investments Limited 2002-2002 Corporate-director View profile
  19. Jeremy James Brade 2001-2005 Director View profile
  20. Richard Henry O'Toole 2001-2002 Director View profile
  21. Maarten Duncan Hemsley 2001-2005 Director View profile
  22. Christopher Harwood Bernard Mills 2001-2005 Director View profile
  23. Hamish John Clifton 2001-2004 Director View profile
  24. Eric Johann Frederick Brightwell 2001-2001 Director View profile
  25. Sodexo Corporate Services (NO.2) Limited 2017-2026 Corporate-secretary View profile
  26. James Philip Wright 2014-2015 Secretary View profile
  27. David Harold Hulme 2005-2012 Secretary View profile
  28. Alexander Campbell Mccrindle 2001-2009 Secretary View profile
  29. Margaret Ann Dix 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/06/2001

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. Centerplate UK Limited is controlled by Lindley Catering Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  2. Lindley Catering Limited is controlled by Centerplate Europe Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  3. Centerplate Europe Limited is controlled by Sodexo Live UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-08-25 · source: Companies House PSC register
  4. Sodexo Live UK Limited is controlled by Sodexo Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23 · source: Companies House PSC register
  5. 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.

Financials

Net assets
£3,448,183
Total assets
£3,448,183
Cash
£773,669
Employees
1,028
Turnover
£15,608,610
Profit/loss
-£196,673

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

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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 3Professional services 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.

Sources

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

Record details
Company number
04242557
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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