Sodexo Remote Sites Support Services Limited
Company SC161470 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
- Paul Marcin Anstey Director · appointed 2026
- Jean Mary Renton Director · appointed 2019
- Amolak Singh Dhariwal Director · appointed 2026
2.5y median 0.3y
average tenure
6.7y
longest tenure
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 2026
Also govern a charity
1
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 22Professional services 19Finance 3Business services 2Dormant 1Education 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
- Sodexo Remote Sites Scotland Limited 3 shared directors
- Sodexo Remote Sites Holdings Limited 3 shared directors
- Sodexo Limited 2 shared directors
- Entegra Europe UK Limited 2 shared directors
- Sodexo Holdings Limited 2 shared directors
- Prestige Purchasing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC161470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1995 |
| Address | NEO SPACE, RIVERSIDE DRIVE, ABERDEEN, AB11 7LH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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 Holdings Limited
75-100% shares · notified 2016-11-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sodexo Remote Sites Holdings Limited
50-75% shares · notified 2016-12-16
Officers (22)
- Catherine Michele Marthe Marie Ford Secretary · appointed 2026
- Paul Marcin Anstey Director · appointed 2026
- Amolak Singh Dhariwal Director · appointed 2026
- Jean Mary Renton Director · appointed 2019
Show 18 former officers
- Sodexo Corporate Services (NO.2) Limited Corporate-secretary · appointed 2016 · resigned 2026
- Sean Michael Haley Director · appointed 2016 · resigned 2024
- Neil Daniel Murray Director · appointed 2016 · resigned 2016
- Laurent Paul Joseph Arnaudo Director · appointed 2016 · resigned 2019
- Edward James Morrow Director · appointed 2015 · resigned 2016
- Stephane Luc Marie Roger Director · appointed 2009 · resigned 2015
- Nanne Willem Cornelis Wams Director · appointed 2007 · resigned 2009
- Nicolas Albert Japy Director · appointed 2003 · resigned 2016
- Bruno De Reneville Director · appointed 2000 · resigned 2007
- Lindsay Gordon Tocher Director · appointed 2000 · resigned 2016
- Rebecca Sian Herbert Jones Director · appointed 1999 · resigned 2011
- Denis Robin Director · appointed 1999 · resigned 2000
- Alan Leslie Reed Director · appointed 1999 · resigned 2000
- David Stuart Ford Director · appointed 1999 · resigned 2000
- Mary Caroline Black Director · appointed 1996 · resigned 1999
- John Rankine Wares Director · appointed 1995 · resigned 1996
- Charles Joseph Mccole Director · appointed 1995 · resigned 2000
- Noel Arthur Mead Secretary · appointed 1995 · resigned 2000
Directors and officers on the Companies House record, current and former.
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