Company
Centerplate Spain LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- John Ruzich 2021-2024 View profile
- Jean-Marc Haut 2021-2026 View profile
- Gareth Luke Sefton John 2020-2024 View profile
- Hadi K. Monavar 2019-2024 View profile
- Franck Chanevas 2019-2026 View profile
- Laurent Paul Joseph Arnaudo 2019-2020 View profile
- Michael James Ondrejko 2017-2024 View profile
- Adrian Robert Dishington 2014-2019 View profile
- Adam Elliott 2013-2014 View profile
- Keith Baxter Willson King 2013-2019 View profile
- Richard John Cheesman 2013-2017 View profile
- Andrew Karl Ronald Hampel 2013-2022 View profile
- Sodexo Corporate Services (NO.2) Limited 2019-2026 View profile
- Keith Baxter Willson King 2013-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/12/2013
Ownership
Owned by (2) 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, 75-100% voting · notified 2016-06-30 - ISG Spain Limited ceased 2024-05-28
25-50% shares · notified 2016-06-30
Group
- Centerplate Spain LTD
is controlled by Centerplate Europe Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register - 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 - 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 - 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
- Centerplate UK Limited
- Strikeco 7001582 Limited
- Sports Travel and Hospitality Limited
- Catalyst Healthcare (Manchester) Holdings Limited
- Groom's Coffee House Limited
- Directors Table Limited
- Heritage Hospitality (Scotland) Limited
- Sodexo Investment Services Limited
- Heathcotes Outside Limited
- Sodexo Circles U.K Limited
- Primary Management Limited
- Cliff Evans Limited
- Catalyst Healthcare (Manchester) Limited
- Sodexo Services Group Limited
- Cadogan Caterers (Windsor) Limited
- Sodexo Remote Sites Scotland Limited
- The Bedfordshire, Northamptonshire, Cambridgeshire and Hertfordshire Community Rehabilitation Company Limited
- Cadogan Caterers Limited
- Sports Travel and Hospitality Group Limited
- Acton-Berkeley Travel Limited
- Prestige Ticketing & Hospitality Limited
- Kelvin Catering Management Services Limited
- The South Yorkshire Community Rehabilitation Company Limited
- Sodexo Education Services Limited
- Apan Limited
- Tillery Valley Foods Limited
- Keyline Travel (Scotland) Limited
- Sodexo Management Services Limited
- Sodexo Vending Limited
- Town & County Catering Limited
- Sodexo Share Trustees Limited
- Sodexo Defence Services Limited
- Catalyst Healthcare (Manchester) Financing PLC
- Institution Supplies (Leeds) Limited
- Brookes Outside Catering Limited
- Sodexo Prestige Limited
- Sodexo Remote Sites Support Services Limited
- Ring & Brymer Holdings Limited
- Taylorplan Services Limited
- Sodexo Food Services Limited
- Sodexo Services Company Limited
- Sodexo Remote Sites Holdings Limited
- The Northumbria Community Rehabilitation Company Limited
- The Brand Group Limited
- Heritage Portfolio Limited
- Sodexo Corporate Services (NO.2) Limited
- K & S (408) Limited
- Vendability Limited
- Sodexo Services Scotland Limited
- Sodexo International Holdings Limited
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
- Claire Louise Morris Director · appointed 2026
Left in the last 12 months
- Franck Chanevas Director · appointed 2019 · resigned 2026
- Jean-Marc Haut Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08812665
- 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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