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Company

Centerplate Europe Limited

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

Network

The large node is Centerplate Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Rebecca Kane Burton 2022-2023 Director View profile
  2. Susanna Marion Kitcher 2022-2022 Director View profile
  3. Jean Mary Renton 2019-2026 Director View profile
  4. Angelo Piccirillo 2018-2026 Director View profile
  5. Sean Michael Haley 2017-2024 Director View profile
  6. Robert Stern 2017-2018 Director View profile
  7. Christopher John Bray 2017-2021 Director View profile
  8. Laurent Paul Joseph Arnaudo 2017-2019 Director View profile
  9. Chris Steven Verros 2014-2018 Director View profile
  10. Hadi K. Monavar 2014-2018 Director View profile
  11. Keith Baxter Willson King 2014-2017 Director View profile
  12. Adrian Robert Dishington 2014-2018 Director View profile
  13. Adam Elliott 2013-2014 Director View profile
  14. Timothy John Doubleday 2013-2014 Director View profile
  15. Desmond Gerard Hague 2013-2014 Director View profile
  16. David Michael Haddad 2013-2017 Director View profile
  17. Luis David Cardenas 2013-2017 Director View profile
  18. Chase Alexander Ormond 2013-2017 Director View profile
  19. Sodexo Corporate Services (NO.2) Limited 2017-2026 Corporate-secretary View profile
  20. James Philip Wright 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/2013

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. Centerplate Europe Limited is controlled by Sodexo Live UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-08-25 · source: Companies House PSC register
  2. Sodexo Live UK Limited is controlled by Sodexo Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23 · source: Companies House PSC register
  3. Sodexo Limited is controlled by Sodexo Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-03-28 · 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.

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.

1 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 4Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08458339
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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