Aramark Defence Services Limited
Company 10633160 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.
3 directors on the board
- Carl Johnson Director · appointed 2023
- Milligan-Smith, Helen Louise, Mrs. Director · appointed 2021
- Joanne Nicholson Director · appointed 2024
3.4y median 2.9y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Carl Johnson Director · appointed 2023
- Milligan-Smith, Helen Louise, Mrs. Director · appointed 2021
- Joanne Nicholson Director · appointed 2024
0
also govern a charity
0
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 23Business services 6Finance 3Construction 2Education 1Property 1
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
- Aramark Limited 3 shared directors
- Graysons Restaurants Limited 3 shared directors
- Veris UK Limited 3 shared directors
- Graysons Hospitality Limited 3 shared directors
- Aramark Investments Limited 2 shared directors
- Aramark Workplace Solutions (UK) LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 10633160 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2017 |
| Address | THE LIGHTHOUSE, 368 GRAY'S INN ROAD, LONDON, WC1X 8BB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 03/10/2025 |
Industry (SIC)
81100 - Combined facilities support activities
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.
- Aramark Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 - Carillion Holdings Limited ceased 2018-02-20
25-50% shares, 25-50% voting · notified 2017-02-22
Officers (24)
- Joanne Nicholson Director · appointed 2024
- Carl Johnson Director · appointed 2023
- Milligan-Smith, Helen Louise, Mrs. Director · appointed 2021
- Shakamal Miah Secretary · appointed 2019
Show 20 former officers
- Andrew Macleod Thomson Director · appointed 2023 · resigned 2024
- Neville, Thomas, Mr. Director · appointed 2022 · resigned 2023
- Lawrence Shirazian Director · appointed 2019 · resigned 2021
- Monica Andrea Aravena Baez Director · appointed 2018 · resigned 2019
- Matthew William Carroll Director · appointed 2018 · resigned 2019
- Rajat Chawla Director · appointed 2018 · resigned 2022
- Mary-Ann Deasy Secretary · appointed 2018 · resigned 2019
- John Clive Cooper Director · appointed 2018 · resigned 2018
- Adrian Mark Goldacre Director · appointed 2018 · resigned 2018
- Paul Joseph Sizer Director · appointed 2017 · resigned 2018
- Simon Anthony William Carr Director · appointed 2017 · resigned 2018
- Frank Michael Gleeson Director · appointed 2017 · resigned 2023
- Donal O'Brien Director · appointed 2017 · resigned 2017
- Richard Gregg Lumby Director · appointed 2017 · resigned 2018
- Philip Ernest Shepley Director · appointed 2017 · resigned 2018
- Thomas Mulryan Director · appointed 2017 · resigned 2018
- Neil Shroeder Director · appointed 2017 · resigned 2019
- Asa Daniel Parker Director · appointed 2017 · resigned 2017
- Timothy Francis George Secretary · appointed 2017 · resigned 2017
- Westley Maffei Secretary · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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