AIP Catering Limited
Company 05236743 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.
- Sodexo Limited 1 shared director
- Entegra Europe UK Limited 1 shared director
- Sodexo Holdings Limited 1 shared director
- The Springboard Charity 1 shared director
- Prestige Purchasing Limited 1 shared director
- Alliance in Partnership Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05236743 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2004 |
| 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)
- Friars 702 Limited
ownership of shares 75-100% voting rights 75-100%
Officers (16)
- Jean Mary Renton Director · appointed 2019
Show 15 former officers
- Philip John Smith Director · appointed 2022 · resigned 2024
- Simon Keith Mccluskey Director · appointed 2021 · resigned 2022
- Sean Michael Haley Director · appointed 2018 · resigned 2024
- Andrew Ernest Wilkinson Director · appointed 2018 · resigned 2021
- Angelo Piccirillo Director · appointed 2018 · resigned 2019
- Laurent Paul Joseph Arnaudo Director · appointed 2018 · resigned 2020
- Sally Mary Tyson Director · appointed 2014 · resigned 2020
- Owen Trotter Director · appointed 2014 · resigned 2018
- Paul Rogers Director · appointed 2014 · resigned 2020
- Edward William Goold Director · appointed 2014 · resigned 2018
- Angela Rosemary Austin Director · appointed 2009 · resigned 2020
- David James Weller Director · appointed 2007 · resigned 2016
- Veronica Jayne Bowen Director · appointed 2007 · resigned 2014
- Mark Steven Green Director · appointed 2004 · resigned 2014
- William Webster Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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