Company · London
Aramark Defence Services Limited
Combined facilities support activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Andrew Macleod Thomson 2023-2024 View profile
- Thomas Neville 2022-2023 View profile
- Lawrence Shirazian 2019-2021 View profile
- Monica Andrea Aravena Baez 2018-2019 View profile
- Matthew William Carroll 2018-2019 View profile
- Rajat Chawla 2018-2022 View profile
- John Clive Cooper 2018-2018 View profile
- Adrian Mark Goldacre 2018-2018 View profile
- Paul Joseph Sizer 2017-2018 View profile
- Simon Anthony William Carr 2017-2018 View profile
- Frank Michael Gleeson 2017-2023 View profile
- Donal O'Brien 2017-2017 View profile
- Richard Gregg Lumby 2017-2018 View profile
- Philip Ernest Shepley 2017-2018 View profile
- Thomas Mulryan 2017-2018 View profile
- Neil Shroeder 2017-2019 View profile
- Asa Daniel Parker 2017-2017 View profile
- Mary-Ann Deasy 2018-2019 View profile
- Timothy Francis George 2017-2017 View profile
- Westley Maffei 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Facilities Management and Security Services
Government Commercial Agency (GCA) as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Facilities Management and Security Services to be utilised by Central Government Departments and all other UK…
Framework
About
- What it does
- Combined facilities support activities
- Incorporated
- 22/02/2017
- Registered office
- London
- Previous names
- Carillionaramark Limited (until 21/02/2018)
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.
- 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
Group
- Aramark Defence Services Limited
is controlled by Aramark Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 · source: Companies House PSC register - Aramark Limited
is controlled by Aramark Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aramark Investments Limited.
34 other companies in this group
- Word on the Street (UK Events) Limited
- Aramark CCT Trustees Limited
- Aramark Worldwide Investments Limited
- Aramark Limited
- Aramark Holdings Limited
- Aramark Manning Services UK LTD
- ARA Offshore Services
- Campbell Catering (N.I.) Limited
- Aramark Trustees Limited
- Graysons Restaurants Limited
- The Original Food Company Limited
- Veris Property Management Limited
- The Simply Smart Group Limited
- Catering Alliance Limited
- ARA Food Services Limited
- Conntrak Gulf Limited
- Aramark Workplace Solutions (UK) LTD.
- Graysons Limited
- BY Word of Mouth Limited
- ARA Catering + Vending Services Limited
- Veris UK Limited
- 06221410
- ARA Coffee System Limited
- Stuart Cabeldu Catering Limited
- Graysons Hospitality Limited
- Trinity Purchasing UK Limited
- Graysons Venues Limited
- Orange Support Services LTD
- Avoca Handweavers NI Limited
- Graysons Kitchen Limited
- Fultons Restaurants Limited
- ARA Marketing Services
- ARA Coffee Club Limited
- Aramark Investments 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.
3 directors on the board
- Carl Johnson Director · appointed 2023
- Helen Louise Milligan-Smith Director · appointed 2021
- Joanne Nicholson Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Carl Johnson Director · appointed 2023
- Helen Louise Milligan-Smith Director · appointed 2021
- Joanne Nicholson Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10633160
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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