Sysco UK Holdings Limited
Company 10204329 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.
2 directors on the board
- Sarah Leanne Whibley Director · appointed 2020
- David Nicholas Brown Director · appointed 2026
Directors past 6 years
- Sarah Leanne Whibley Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Sarah Leanne Whibley Director · appointed 2020
- David Nicholas Brown Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Stephanie Jane Brooksbank Director · appointed 2022 · 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.
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.
Related organisations
- Brake Bros Foodservice Limited 2 shared directors
- Fairfax Meadow Europe Limited 2 shared directors
- Cucina Finance (UK) Limited 2 shared directors
- Cucina LUX Investments Limited 2 shared directors
- Sysco UK Finance Limited 2 shared directors
- Fairfax Meadow Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10204329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2016 |
| Address | ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sysco Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sysco UK Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-27
Officers (12)
- David Nicholas Brown Director · appointed 2026
- Sarah Leanne Whibley Director · appointed 2020
Show 10 former officers
- Paulo Cipriano Peereboom Director · appointed 2022 · resigned 2023
- Stephanie Jane Brooksbank Director · appointed 2022 · resigned 2026
- JØRgensen, Tim ØRting, Mr. Director · appointed 2021 · resigned 2022
- Adolfo Luis Jimenez Director · appointed 2020 · resigned 2021
- Michael David Ball Director · appointed 2020 · resigned 2021
- Peter Francis Jackson Director · appointed 2019 · resigned 2023
- Carmen Ng Director · appointed 2019 · resigned 2020
- Daniel Martin Geary Director · appointed 2016 · resigned 2018
- Russell Thomas Libby Director · appointed 2016 · resigned 2019
- Joel Todd Grade Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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