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Company

Sodexo Circles U.K Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 16

  1. Sean Michael Haley 2023-2024 Director View profile
  2. Angelo Cristiano Maria Piccirillo 2023-2026 Director View profile
  3. Victoria Sapojnic 2021-2023 Director View profile
  4. Gilles Bernard Vestur 2019-2021 Director View profile
  5. Didier Jean-Marie Bernard Sandoz 2018-2023 Director View profile
  6. Wouter Broekema 2018-2023 Director View profile
  7. Nicolas Jean-Pierre Baudouin Morel 2018-2019 Director View profile
  8. Machuel, Denis Paul, Francois 2014-2018 Director View profile
  9. Sebastien Raymond De Tramasure 2014-2018 Director View profile
  10. Sebastien Desire Paul Godet 2014-2018 Director View profile
  11. Susan Ann Hocken 2011-2015 Director View profile
  12. John Murray Sylvester 2011-2018 Director View profile
  13. David Christopher Lebond 2011-2015 Director View profile
  14. Nigel Phillip Cooper 2011-2014 Director View profile
  15. Catherine Mary Maddox 2004-2014 Director View profile
  16. Jacquelyn Anne Mills 2004-2014 Secretary 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.

Group

  1. 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

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

4.4y median 3.5y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Hospitality 20Professional services 19Finance 5Dormant 1Education 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.

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.

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