Company
Sodexo Remote Sites Scotland Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Ian Spence 2016-2019 View profile
- Sean Michael Haley 2016-2024 View profile
- Laurent Paul Joseph Arnaudo 2016-2019 View profile
- Neil Daniel Murray 2016-2016 View profile
- Edward James Morrow 2015-2016 View profile
- Stephane Luc Marie Roger 2009-2015 View profile
- Nanne Willem Cornelis Wams 2007-2009 View profile
- Nicolas Albert Japy 2003-2016 View profile
- Rebecca Sian Herbert Jones 2000-2011 View profile
- Bruno De Reneville 2000-2007 View profile
- Lindsay Gordon Tocher 2000-2016 View profile
- David Stuart Ford 1999-2000 View profile
- Alan Leslie Reed 1997-2000 View profile
- Mary Caroline Black 1997-1999 View profile
- Charles Joseph Mccole 1995-2000 View profile
- John Rankine Wares 1993-1996 View profile
- Iain Alexander Carslaw 1995 View profile
- Ian Hall 1996 View profile
- Roderick Wykeham Simpson 1997 View profile
- Sodexo Corporate Services (NO.2) Limited 2016-2026 View profile
- Noel Arthur Mead 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/01/1976
Ownership
Owned by (1) 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.
- Sodexo Remote Sites Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Sodexo Remote Sites Scotland Limited
is controlled by Sodexo Remote Sites Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Sodexo Remote Sites Holdings Limited
is controlled by Sodexo Remote Sites Support Services Limited
Evidence
active 50-75% shares · notified 2016-12-16 · source: Companies House PSC register - Sodexo Remote Sites Support Services Limited
is controlled by Sodexo Holdings Limited
Evidence
active 75-100% shares · notified 2016-11-01 · 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
- 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
- KS Building Services 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
- Paul Marcin Anstey Director · appointed 2026
- Jean Mary Renton Director · appointed 2019
- Amolak Singh Dhariwal Director · appointed 2025
Directors past 6 years
- Jean Mary Renton Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Paul Marcin Anstey Director · appointed 2026
- Jean Mary Renton Director · appointed 2019
- Amolak Singh Dhariwal Director · appointed 2025
Also govern a charity
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
- SC059276
- 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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