Centerplate Spain LTD
Company 08812665 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Centerplate UK Limited 1 shared director
- Lindley Catering Limited 1 shared director
- Sports Travel and Hospitality Limited 1 shared director
- Centerplate Europe Limited 1 shared director
- Sodexo Live UK Limited 1 shared director
- Heritage Portfolio Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08812665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2013 |
| Address | ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Centerplate Europe Limited
ownership of shares 75-100% voting rights 75-100% - Isg Spain Limited ceased 2024
ownership of shares 25-50%
Officers (15)
- Claire Louise Morris Director · appointed 2026
Show 14 former officers
- John Ruzich Director · appointed 2021 · resigned 2024
- Jean-Marc Haut Director · appointed 2021 · resigned 2026
- Gareth Luke Sefton John Director · appointed 2020 · resigned 2024
- Sodexo Corporate Services (NO.2) Limited Corporate-secretary · appointed 2019 · resigned 2026
- Hadi K. Monavar Director · appointed 2019 · resigned 2024
- Franck Chanevas Director · appointed 2019 · resigned 2026
- Laurent Paul Joseph Arnaudo Director · appointed 2019 · resigned 2020
- Michael James Ondrejko Director · appointed 2017 · resigned 2024
- Adrian Robert Dishington Director · appointed 2014 · resigned 2019
- Keith Baxter Willson King Secretary · appointed 2013 · resigned 2019
- Adam Elliott Director · appointed 2013 · resigned 2014
- Keith Baxter Willson King Director · appointed 2013 · resigned 2019
- Richard John Cheesman Director · appointed 2013 · resigned 2017
- Andrew Karl Ronald Hampel Director · appointed 2013 · resigned 2022
Directors and officers on the Companies House record, current and former.
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