Company
Sodexo Circles U.K Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Sean Michael Haley 2023-2024 View profile
- Angelo Cristiano Maria Piccirillo 2023-2026 View profile
- Victoria Sapojnic 2021-2023 View profile
- Gilles Bernard Vestur 2019-2021 View profile
- Didier Jean-Marie Bernard Sandoz 2018-2023 View profile
- Wouter Broekema 2018-2023 View profile
- Nicolas Jean-Pierre Baudouin Morel 2018-2019 View profile
- Machuel, Denis Paul, Francois 2014-2018 View profile
- Sebastien Raymond De Tramasure 2014-2018 View profile
- Sebastien Desire Paul Godet 2014-2018 View profile
- Susan Ann Hocken 2011-2015 View profile
- John Murray Sylvester 2011-2018 View profile
- David Christopher Lebond 2011-2015 View profile
- Nigel Phillip Cooper 2011-2014 View profile
- Catherine Mary Maddox 2004-2014 View profile
- Jacquelyn Anne Mills 2004-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/09/2004
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
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18
Group
- Sodexo Circles U.K Limited
is controlled by Sodexo Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18 · source: Companies House PSC register
Ultimately controlled by Sodexo Holdings Limited.
82 other companies in this group
- Centerplate UK Limited
- Strikeco 7001582 Limited
- Sports Travel and Hospitality Limited
- Catalyst Healthcare (Manchester) Holdings Limited
- Groom's Coffee House Limited
- Directors Table Limited
- Heritage Hospitality (Scotland) Limited
- Sodexo Investment Services Limited
- Heathcotes Outside 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
- £604,000
- Total assets
- £625,000
- Cash
- £100,000
- Employees
- 49
- Turnover
- £3,698,000
- Profit/loss
- £46,000
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.
3 directors on the board
- Michael Fildes-Peace Director · appointed 2018
- Jean Mary Renton Director · appointed 2023
- Amolak Singh Dhariwal Director · appointed 2025
Directors past 6 years
- Michael Fildes-Peace Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Michael Fildes-Peace Director · appointed 2018
Portfolio (2)
- Jean Mary Renton Director · appointed 2023
- Amolak Singh Dhariwal Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Angelo Cristiano Maria Piccirillo Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05244331
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data