Lindley Catering Limited
Company 05416831 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.
1 directors on the board
- Claire Louise Morris Director · appointed 2024
Left in the last 12 months
- Jean Mary Renton Director · appointed 2019 · resigned 2026
- Angelo Piccirillo Director · appointed 2018 · 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.
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 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.
Connected through a shared director
- Centerplate UK Limited 1 shared director
- Sports Travel and Hospitality Limited 1 shared director
- Centerplate Europe Limited 1 shared director
- Centerplate Spain LTD 1 shared director
- Sodexo Live UK Limited 1 shared director
- Heritage Portfolio Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05416831 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2005 |
| Address | ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
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.
- Centerplate Europe Limited
75-100% shares · notified 2016-06-30
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Centerplate UK Limited
75-100% shares · notified 2016-06-30 - Portfolio Catering LTD.
75-100% shares · notified 2016-06-30 - Heathcotes Outside Limited
75-100% shares · notified 2016-06-30 - Heritage Portfolio Limited ceased 2024-09-01
75-100% shares · notified 2016-06-30
Officers (26)
- Claire Louise Morris Director · appointed 2024
Show 25 former officers
- Rebecca Kane Burton Director · appointed 2022 · resigned 2023
- Susanna Marion Kitcher Director · appointed 2022 · resigned 2022
- Jean Mary Renton Director · appointed 2019 · resigned 2026
- Angelo Piccirillo Director · appointed 2018 · resigned 2026
- Sodexo Corporate Services (NO.2) Limited Corporate-secretary · appointed 2017 · resigned 2026
- Sean Michael Haley Director · appointed 2017 · resigned 2024
- Robert Stern Director · appointed 2017 · resigned 2018
- Christopher John Bray Director · appointed 2017 · resigned 2021
- Laurent Paul Joseph Arnaudo Director · appointed 2017 · resigned 2019
- Chris Steven Verros Director · appointed 2014 · resigned 2018
- Adrian Robert Dishington Director · appointed 2014 · resigned 2018
- Hadi K. Monavar Director · appointed 2014 · resigned 2018
- Desmond Gerard Hague Director · appointed 2014 · resigned 2014
- James Philip Wright Secretary · appointed 2014 · resigned 2015
- Keith Baxter Willson King Director · appointed 2014 · resigned 2017
- Timothy John Doubleday Secretary · appointed 2012 · resigned 2014
- Michael Needley Director · appointed 2011 · resigned 2013
- Adam Elliott Director · appointed 2010 · resigned 2014
- Paul Heathcote Director · appointed 2006 · resigned 2013
- Ian Daly Director · appointed 2005 · resigned 2013
- Andrew Charles George Hayden Director · appointed 2005 · resigned 2010
- Simon Hitchcock Director · appointed 2005 · resigned 2008
- Paul Robert Biffen Director · appointed 2005 · resigned 2011
- David Harold Hulme Director · appointed 2005 · resigned 2012
- Alexander Campbell Mccrindle Secretary · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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