Company · London
Sodexo Investment Services Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 20
- Laurent Arnaudo 2016-2019 View profile
- Lynn Christine Mawdsley 2014-2016 View profile
- Philip Richard Andrew 2012-2012 View profile
- Rachel Claire Elizabeth Osborne 2010-2011 View profile
- Yann Francois Daniel Coleou 2008-2009 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
- Herbert Neville Nahapiet 2002-2008 View profile
- Mark Robert Adams 2002-2004 View profile
- Vincent John Pearson 2002-2003 View profile
- Rebecca Sian Herbert Jones 2002-2007 View profile
- Paul Aitchison 2002-2003 View profile
- Laurent Detrie 2002-2006 View profile
- Sodexho Corporate Services (NO 1) Limited 2002-2002 View profile
- Gareth Luke Sefton John 2009-2024 View profile
- Sodexo Corporate Services (NO.2) Limited 2004-2009 View profile
- Helen Deborah North 2002-2004 View profile
- Sodexho Corporate Services (NO 2) Limited 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 12/02/2002
- Registered office
- London
- Previous names
- Sodexho Investment Services Limited (until 23/01/2008)
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
significant influence · notified 2017-02-12
Group
- Sodexo Investment Services Limited
is controlled by Sodexo Holdings Limited
Evidence
active significant influence · notified 2017-02-12 · source: Companies House PSC register
Ultimately controlled by Sodexo Holdings Limited.
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- Sports Travel and Hospitality Limited
- Catalyst Healthcare (Manchester) Holdings Limited
- Groom's Coffee House Limited
- Directors Table Limited
- Heritage Hospitality (Scotland) 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 Management Services 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
- £20,657,000
- Total assets
- £20,657,000
- Cash
- £9,979,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £6,532,000
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.
3 directors on the board
- Stuart Anthony Carter Director · appointed 2003
- Jean Mary Renton Director · appointed 2019
- Amolak Singh Dhariwal Director · appointed 2025
Directors past 6 years
- Stuart Anthony Carter Director · appointed 2003
- Jean Mary Renton Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Stuart Anthony Carter Director · appointed 2003
- Jean Mary Renton Director · appointed 2019
- Amolak Singh Dhariwal Director · appointed 2025
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04371939
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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