Sodexo Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1965Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSodexo Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-03-28 · No cessation recorded
Source record 114008130People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 78 historicalCF
Catherine Michele, Marthe, Marie FordCurrent secretary
Appointed 2025-04-23 · 1 yr
WB
William Bruce BuchanCurrent director
Appointed 2025-04-23 · 1 yr · Hr Director
Show 78 historical appointments
SD
Sebastien De TramasureResigned director
Resigned 2024-05-01 · 1 yr · Group Cfo
MG
Mark GoodyerResigned director
Resigned 2022-11-09 · 2 yrs · Facilities Management
SP
Sarah PerryResigned director
Resigned 2020-08-21 · 2 yrs · Director
MR
Marc RollandResigned director
Resigned 2020-06-01 · 3 yrs · Director
AP
Angelo PiccirilloResigned director
Resigned 2020-06-01 · 6 yrs · Director
IS
Ian SpenceResigned director
Resigned 2019-01-31 · Director
AR
Andrew RogersResigned director
Resigned 2018-12-31 · Director
CJ
Chris JohnResigned director
Resigned 2017-07-27 · 2 yrs · Director
JT
James TaylorResigned director
Resigned 2017-07-13 · 1 yr · Director
PA
Paul AnsteyResigned director
Resigned 2016-11-14 · 3 yrs · Director
DB
David BaileyResigned director
Resigned 2016-10-01 · 3 yrs · Director
MS
Mark SeastronResigned director
Resigned 2016-09-01 · 1 yr · Director
LA
Laurent ArnaudoResigned director
Resigned 2016-08-19 · Director
LA
Laurent ArnaudoResigned director
Resigned 2016-08-19 · 3 yrs · Director
CB
Christopher BrayResigned director
Resigned 2015-12-10 · 4 yrs · Director
JM
Janine McdowellResigned director
Resigned 2015-12-10 · 4 yrs · Director
AW
Angela WilliamsResigned director
Resigned 2014-01-08 · 1 yr · Director
LM
Lynn MawdsleyResigned director
Resigned 2014-01-08 · 2 yrs · Director
SC
Stuart Anthony CarterResigned director
Resigned 2013-03-28 · 11 yrs · Director
SH
Sean HaleyResigned director
Resigned 2013-01-17 · 11 yrs · Director
DW
Debra WhiteResigned director
Resigned 2012-08-01 · 3 yrs · Director
CorpSodexo Corporate Services No 2 LimitedResigned secretary
Resigned 2012-01-31 · 14 yrs
PA
Philip AndrewResigned director
Resigned 2012-01-01 · 1 yr · Finance Director
AL
Anthony LeechResigned director
Resigned 2011-11-01 · 3 yrs · Director
VS
Vijay SharmaResigned director
Resigned 2010-12-20 · Director
KF
Kevin FitzpatrickResigned director
Resigned 2010-12-20 · 2 yrs · Director
NM
Neil MurrayResigned director
Resigned 2010-12-20 · 5 yrs · Director
RB
Rachel BentleyResigned director
Resigned 2010-09-08 · Director
NB
Natalie BickfordResigned director
Resigned 2010-04-20 · 2 yrs · Director
PH
Philip HooperResigned director
Resigned 2010-01-19 · 6 yrs · Director
GJ
Gareth JohnResigned secretary
Resigned 2009-02-16 · 15 yrs · General Counsel
YC
Yann ColeouResigned director
Resigned 2008-09-01 · Director
WS
William ScrivensResigned director
Resigned 2008-09-01 · 7 yrs · Director
AL
Anthony LeechResigned director
Resigned 2008-09-01 · 1 yr · Director
JB
Jane BristowResigned director
Resigned 2008-09-01 · 7 yrs · Director
KM
Karl MartinResigned director
Resigned 2008-09-01 · 1 yr · Director
MH
Michelle HansonResigned director
Resigned 2008-09-01 · 5 yrs · Director
AL
Andrew LeachResigned director
Resigned 2008-04-01 · 8 yrs · Director
AC
Aidan ConnollyResigned director
Resigned 2007-03-05 · 4 yrs · Director
MJ
Michael JohnsonResigned director
Resigned 2006-06-30 · 1 yr · Director
PJ
Philip JansenResigned director
Resigned 2005-05-01 · 3 yrs · Chief Exective
RJ
Richard JacksonResigned director
Resigned 2004-02-27 · 2 yrs · Managing Director
PD
Paul DalyResigned director
Resigned 2002-04-22 · 4 yrs · Director
MS
Mark ShipmanResigned director
Resigned 2002-04-22 · 1 yr · Chief Executive
MA
Mark AdamsResigned director
Resigned 2002-04-22 · 1 yr · Director
NF
Nigel ForbesResigned director
Resigned 2002-04-22 · 1 yr · Director
RB
Remi BaudinResigned director
Resigned 1997-12-03 · 4 yrs · Company Director
PB
Pierre BellonResigned director
Resigned 1997-12-03 · 4 yrs · Company Director
DB
Derek BucknallResigned director
Resigned 1997-12-03 · 1 yr · Company Director
BC
Bernard CartonResigned director
Resigned 1997-12-03 · 4 yrs · Company Director
CM
Charles MccoleResigned director
Resigned 1995-08-31 · 6 yrs · Chartered Accountant
WT
William TonerResigned director
Resigned 1995-08-31 · 4 yrs · Director
DF
David FordResigned director
Resigned 1995-06-30 · 6 yrs · Company Director
JW
John WaresResigned director
Resigned 1993-01-21 · 3 yrs · Director
IC
Iain CarslawResigned director
Resigned 1991-08-01 · 4 yrs · Company Director
AR
Alan ReedResigned director
Resigned 1991-08-01 · 8 yrs · Director
RW
Rodney WiddowsonResigned director
Resigned 1991-08-01 · 2 yrs · Catering Executive
GS
Graham SmithResigned director
Resigned 1991-08-01 · 6 yrs · Director
MJ
Marcel JacobsResigned director
Resigned 1991-08-01 · 3 yrs · Director Of European Operation
HC
Harry CookResigned director
Resigned 1991-08-01 · 3 yrs · Company Director
MB
Michael BaileyResigned director
Resigned 1991-08-01 · 1 yr · Company Director
DB
David BryanResigned director
Resigned 1991-08-01 · 6 yrs · Company Director
JH
John HawkesResigned director
Resigned 1991-08-01 · 8 yrs · Director
RS
Roderick SimpsonResigned director
Resigned 1991-08-01 · 6 yrs · Director
PH
Peter HowellResigned director
Resigned 1991-08-01 · 3 yrs · Assistant Managing Director
RF
Rocco ForteResigned director
Resigned 1991-08-01 · 1 yr · Company Director
IH
Ian HallResigned director
Resigned 1991-08-01 · 5 yrs · Company Director
NM
Noel MeadResigned secretary
Resigned 1991-08-01 · 12 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active