Sodexo Investment Services Limited
Company 04371939 Active
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.
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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.
3 directors on the board
- Stuart Anthony Carter Director · appointed 2003
- Jean Mary Renton Director · appointed 2019
- Amolak Singh Dhariwal Director · appointed 2025
10.5y median 6.7y
average tenure
23.3y
longest tenure
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
0
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.
Professional services 32Hospitality 20Finance 12Business services 6Public administration 6Health and social care 4Construction 3Dormant 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sodexo Holdings Limited 3 shared directors
- Sodexo Limited 2 shared directors
- Entegra Europe UK Limited 2 shared directors
- Prestige Purchasing Limited 2 shared directors
- Alliance in Partnership Limited 2 shared directors
- Class Catering Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04371939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2002 |
| Address | ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Addiewell Prison (Holdings) LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - Catalyst Healthcare (Manchester) Holdings Limited
significant influence · notified 2016-09-03 - Healthcare Support (North Staffs) Holdings Limited ceased 2017-09-11
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (23)
- Amolak Singh Dhariwal Director · appointed 2025
- Jean Mary Renton Director · appointed 2019
- Stuart Anthony Carter Director · appointed 2003
Show 20 former officers
- Laurent Arnaudo Director · appointed 2016 · resigned 2019
- Lynn Christine Mawdsley Director · appointed 2014 · resigned 2016
- Philip Richard Andrew Director · appointed 2012 · resigned 2012
- Rachel Claire Elizabeth Osborne Director · appointed 2010 · resigned 2011
- Gareth Luke Sefton John Secretary · appointed 2009 · resigned 2024
- Yann Francois Daniel Coleou Director · appointed 2008 · resigned 2009
- Aidan Joseph Connolly Director · appointed 2007 · resigned 2011
- Philip Eric Rene Jansen Director · appointed 2005 · resigned 2008
- Sodexo Corporate Services (NO.2) Limited Corporate-secretary · appointed 2004 · resigned 2009
- Debra Jayne White Director · appointed 2004 · resigned 2007
- Mark Shipman Director · appointed 2002 · resigned 2004
- Herbert Neville Nahapiet Director · appointed 2002 · resigned 2008
- Mark Robert Adams Director · appointed 2002 · resigned 2004
- Vincent John Pearson Director · appointed 2002 · resigned 2003
- Rebecca Sian Herbert Jones Director · appointed 2002 · resigned 2007
- Paul Aitchison Director · appointed 2002 · resigned 2003
- Laurent Detrie Director · appointed 2002 · resigned 2006
- Helen Deborah North Secretary · appointed 2002 · resigned 2004
- Sodexho Corporate Services (NO 2) Limited Corporate-secretary · appointed 2002 · resigned 2002
- Sodexho Corporate Services (NO 1) Limited Corporate-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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