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Companies/07185364

The Contract Dining Company Limited

Other food services · London

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
Friars 702 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-30 · No cessation recorded

Source record 111386997
Show 2 ceased records
AW
Mrs Anne Marie WinnIndividual
Shares: over 50%, up to 75%

Notified 2016-07-01 · Ceased 2017-11-30

Source record 117420510
LW
Mr Leslie Michael WinnIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2017-11-30

Source record 117420512

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
TS
Tracey Elizabeth SmithCurrent director
Appointed 2025-04-10 · 1 yr · Ceo Schools & Universities
+2 others
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
Show 13 historical appointments
PS
Philip John SmithResigned director
Resigned 2022-04-19 · 2 yrs · Business Director
SM
Simon MccluskeyResigned director
Resigned 2021-10-27 · Finance Director
SH
Sean HaleyResigned director
Resigned 2018-12-10 · 6 yrs · Chairman (Director) - Sodexo UK&I
LA
Laurent ArnaudoResigned director
Resigned 2018-12-10 · 1 yr · Regional Chief Finance Officer - UK&I
AW
Andrew WilkinsonResigned director
Resigned 2018-12-10 · 2 yrs · Chief Executive Officer
AP
Angelo PiccirilloResigned director
Resigned 2018-12-10 · Group General Counsel
EG
Edward GooldResigned director
Resigned 2017-11-30 · 1 yr · Company Director
PR
Paul RogersResigned director
Resigned 2017-11-30 · 2 yrs · Operations Director
ST
Sally TysonResigned director
Resigned 2017-11-30 · 2 yrs · Company Director
OT
Owen TrotterResigned director
Resigned 2017-11-30 · 1 yr · Investment Manager
AA
Angela AustinResigned director
Resigned 2017-11-30 · 2 yrs · Accountant
LW
Leslie WinnResigned director
Resigned 2010-03-10 · 7 yrs · None
AW
Anne WinnResigned director
Resigned 2010-03-10 · 7 yrs · None

Board profile

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