Centerplate UK Limited
Company 04242557 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lindley Catering Limited 1 shared director
- Sports Travel and Hospitality Limited 1 shared director
- Centerplate Europe Limited 1 shared director
- Centerplate Spain LTD 1 shared director
- Sodexo Live UK Limited 1 shared director
- Heritage Portfolio Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04242557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2001 |
| Address | ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lindley Catering Limited
ownership of shares 75-100%
Officers (30)
- Claire Louise Morris Director · appointed 2024
Show 29 former officers
- Rebecca Kane Burton Director · appointed 2022 · resigned 2023
- Susanna Marion Kitcher Director · appointed 2022 · resigned 2022
- Jean Mary Renton Director · appointed 2019 · resigned 2026
- Angelo Piccirillo Director · appointed 2018 · resigned 2026
- Sodexo Corporate Services (NO.2) Limited Corporate-secretary · appointed 2017 · resigned 2026
- Sean Michael Haley Director · appointed 2017 · resigned 2024
- Robert Stern Director · appointed 2017 · resigned 2018
- Christopher John Bray Director · appointed 2017 · resigned 2021
- Laurent Paul Joseph Arnaudo Director · appointed 2017 · resigned 2019
- Chris Steven Verros Director · appointed 2014 · resigned 2018
- Adrian Robert Dishington Director · appointed 2014 · resigned 2018
- Hadi K. Monavar Director · appointed 2014 · resigned 2018
- Keith Baxter Willson King Director · appointed 2014 · resigned 2017
- James Philip Wright Secretary · appointed 2014 · resigned 2015
- Desmond Gerard Hague Director · appointed 2014 · resigned 2014
- Timothy John Doubleday Director · appointed 2012 · resigned 2014
- Adam Elliott Director · appointed 2010 · resigned 2014
- David Harold Hulme Secretary · appointed 2005 · resigned 2012
- Paul Robert Biffen Director · appointed 2004 · resigned 2011
- Alastair Maxwell Stoddart Director · appointed 2003 · resigned 2005
- Zinnah Investments Limited Corporate-director · appointed 2002 · resigned 2002
- Jeremy James Brade Director · appointed 2001 · resigned 2005
- Richard Henry O'Toole Director · appointed 2001 · resigned 2002
- Maarten Duncan Hemsley Director · appointed 2001 · resigned 2005
- Christopher Harwood Bernard Mills Director · appointed 2001 · resigned 2005
- Hamish John Clifton Director · appointed 2001 · resigned 2004
- Alexander Campbell Mccrindle Secretary · appointed 2001 · resigned 2009
- Margaret Ann Dix Secretary · appointed 2001 · resigned 2001
- Eric Johann Frederick Brightwell Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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