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Companies/02987170

Sodexo Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Sodexo S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 188572724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
CF
Catherine Michele, Marthe, Marie FordCurrent secretary
Appointed 2026-06-19
AD
Amolak DhariwalCurrent director
Appointed 2025-01-01 · 1 yr · Accountant
+24 others
JR
Jean RentonCurrent director
Appointed 2019-11-01 · 6 yrs · Director
+45 others
SC
Stuart CarterCurrent director
Appointed 2017-05-25 · 9 yrs · Director
+83 others
Show 33 historical appointments
AP
Angelo PiccirilloResigned director
Resigned 2018-09-01 · 7 yrs · Director
RS
Robert SternResigned director
Resigned 2016-09-01 · 1 yr · Director
SH
Sean HaleyResigned director
Resigned 2016-09-01 · 8 yrs · Director
NM
Neil MurrayResigned director
Resigned 2016-07-04 · Director
CorpSodexo Corporate Services No 2 LimitedResigned secretary
Resigned 2016-07-04 · 9 yrs
LA
Laurent ArnaudoResigned director
Resigned 2016-04-15 · 3 yrs · Director
LM
Lynn MawdsleyResigned director
Resigned 2014-01-08 · 2 yrs · Director
SC
Stuart Anthony CarterResigned director
Resigned 2013-03-28 · 3 yrs · Director
DW
Debra WhiteResigned director
Resigned 2012-08-01 · 3 yrs · Director
AL
Anthony LeechResigned director
Resigned 2012-05-03 · 3 yrs · Director
MH
Michelle HansonResigned director
Resigned 2012-01-01 · Director
PA
Philip AndrewResigned director
Resigned 2011-06-13 · 1 yr · Director
RB
Rachel BentleyResigned director
Resigned 2010-08-31 · Director
PJ
Philip JansenResigned director
Resigned 2009-06-15 · Director
GJ
Gareth JohnResigned secretary
Resigned 2009-02-16 · 15 yrs · General Counsel
YC
Yann ColeouResigned director
Resigned 2008-09-01 · Director
AC
Aidan ConnollyResigned director
Resigned 2007-03-05 · 4 yrs · Director
ML
Michel LandelResigned director
Resigned 2003-10-24 · 4 yrs · Company Director
MS
Mark ShipmanResigned director
Resigned 2002-04-22 · 1 yr · Chief Executive
MA
Mark AdamsResigned director
Resigned 2002-04-22 · 1 yr · Director
AG
Albert GeorgeResigned director
Resigned 2002-03-26 · 1 yr · Managing Director
RH
Rebecca Herbert JonesResigned director
Resigned 1995-09-26 · 12 yrs · Director
NM
Noel MeadResigned secretary
Resigned 1995-04-26 · 8 yrs
DR
Denis RobinResigned director
Resigned 1995-01-20 · 6 yrs · Financial Officer
PB
Pierre BellonResigned director
Resigned 1995-01-17 · 7 yrs · Company Director
RD
Raphael DubruleResigned secretary
Resigned 1995-01-17 · General Secretary
BC
Bernard CartonResigned director
Resigned 1995-01-17 · 7 yrs · Company Director
EW
Evelyn WyldeResigned director
Resigned 1995-01-13 · Solicitor
HG
Helen GriffithsResigned director
Resigned 1995-01-13 · Solicitor
DR
Drusilla RoweResigned director
Resigned 1994-11-04
RR
Robert ReeveResigned director
Resigned 1994-11-04

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active