Company · London
Select Service Partner UK Limited
Licensed restaurants
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 18
- Rolf Geling 2021-2025 View profile
- Richard Lewis 2019-2023 View profile
- Roger Arthur Worrell 2019-2021 View profile
- Neil Stephen Campbell 2017-2022 View profile
- Simon Mark Smith 2015-2021 View profile
- Luke Logan Tait 2012-2017 View profile
- Mark David Angela 2012-2015 View profile
- Joel David Brook 2008-2015 View profile
- Nicholas Stuart Inkster 2007-2009 View profile
- Mark Rainbow 2006-2015 View profile
- Miles Eric Collins 2006-2025 View profile
- Anthony John Keating 2006-2012 View profile
- Simon Charles Turl 2006-2007 View profile
- Andrew Patrick Lynch 2006-2013 View profile
- Jason Charles Leek 2006-2006 View profile
- Helen Byrne 2010-2023 View profile
- Jonathan Owen Davies 2006-2025 View profile
- Andrew Vincent Derham 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Licensed restaurants; Unlicensed restaurants and cafes; Take-away food shops and mobile food stands; Public houses and bars
- Incorporated
- 25/01/2006
- Registered office
- London
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.
- SSP Financing UK Limited
75-100% shares · notified 2016-04-06
Group
- Select Service Partner UK Limited
is controlled by SSP Financing UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - SSP Financing UK Limited
is controlled by SSP Financing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SSP Financing Limited
is controlled by SSP Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SSP Group Holdings Limited
is controlled by SSP Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by SSP Group PLC.
26 other companies in this group
- Millie's Cookies (Franchise) Limited
- SSP Lounge Holdings Global Limited
- Millies Limited
- SSP Asia Pacific Holdings Limited
- SSP AIR Limited
- Belleview Holdings Limited
- Millie's Cookies (Retail) Limited
- Rail Gourmet Group Limited
- Whistlestop Operators Limited
- SSP South America Holdings Limited
- SSP TFS HK Lounge Limited
- Select Service Partner Limited
- SSP Bermuda Holdings Limited
- Whistlestop Airports Limited
- Select Service Partner Retail Catering Limited
- Millie's Cookies Limited
- Belleview Limited
- Procurement 2U Limited
- SSP Australia Financing Limited
- SSP Financing NO. 2 Limited
- SSP Financing Limited
- SSP Group Holdings Limited
- SSP Euro Holdings Limited
- SSP Financing UK Limited
- Whistlestop Foods Limited
- SSP Group PLC
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.
Grants received
3 grants · £73,995 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £67,280 (2 grants)
- Department for Education · £6,715
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
- Department for Education
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
- Catherine Hiatt Director · appointed 2025
- Kari Daniels Director · appointed 2023
- Michael Scott Etherington Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Catherine Hiatt Director · appointed 2025
Portfolio (2)
- Kari Daniels Director · appointed 2023
- Michael Scott Etherington Director · appointed 2025
Left in the last 12 months
- Rolf Geling Director · appointed 2021 · resigned 2025
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
- 05687183
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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