# Aramark Limited ## Details - **Company number:** [00983951](https://find-and-update.company-information.service.gov.uk/company/00983951) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 7 Jul 1970 - **Registered office:** THE LIGHTHOUSE, 368 GRAY'S INN ROAD, LONDON, WC1X 8BB - **Nature of business:** [56290](/sic/56290) Other food services - **Corporate group:** [Aramark Investments Limited](/group/5096) (17 companies) ## Previous names - ARA Food Services Limited (until 5 Oct 1982) - ARA Services PLC (until 10 Oct 1994) - ARA Marketing Services Limited (until 31 Dec 1980) - Philip Thornton (Catering Services) Limite( (until 31 Dec 1977) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | HANDFORTH, Michelle | director | 15 Jan 2025 | | | NICHOLSON, Joanne | director | 5 Aug 2024 | | | JOHNSON, Carl | director | 1 Sep 2023 | | | MILLIGAN-SMITH, Helen Louise, Mrs. | director | 15 Jan 2021 | | | MIAH, Shakamal | secretary | 1 May 2019 | | | LOGAN, Robert Bruce, Mr. | director | 5 Aug 2024 | 29 Nov 2024 | | THOMSON, Andrew Macleod | director | 23 Nov 2018 | 1 Aug 2024 | | NEVILLE, Thomas, Mr. | director | 31 Dec 2022 | 1 Sep 2023 | | GLEESON, Frank Michael | director | 1 Jan 2017 | 1 Sep 2023 | | CHAWLA, Rajat | director | 22 Jan 2019 | 31 Dec 2022 | | SHIRAZIAN, Lawrence | director | 26 Nov 2018 | 15 Jan 2021 | | ARAVENA BAEZ, Monica Andrea | director | 26 Nov 2018 | 26 Aug 2019 | | SHROEDER, Neil | director | 26 Nov 2018 | 31 May 2019 | | CARROLL, Matthew William | director | 1 Aug 2018 | 31 May 2019 | | DEASY, Mary Ann | secretary | 14 Feb 2007 | 1 May 2019 | | SIZER, Paul Joseph | director | 1 Aug 2018 | 26 Nov 2018 | | COOPER, John Clive | director | 1 Jan 2017 | 26 Nov 2018 | | MULRYAN, Thomas Joseph | director | 1 Jan 2017 | 31 Jul 2018 | | GOLDACRE, Adrian Mark | director | 1 Jan 2017 | 26 Jun 2018 | | WENTWORTH, Quenten Charles | director | 13 Oct 2015 | 4 Jul 2017 | | BELL, Aidan Patrick | director | 1 Jan 2017 | 31 Mar 2017 | | DOYLE, Desmond Mark Christopher | director | 16 Aug 2010 | 31 Mar 2016 | | MAIN, Andrew William | director | 1 Mar 2005 | 31 Mar 2016 | | WHEELER, Roberta | director | 22 May 2006 | 2 Oct 2015 | | BOSTON, Nicholas Ian | director | 12 Jul 2004 | 5 Feb 2010 | | BOSTON, Nicholas Ian | secretary | 26 Oct 2005 | 14 Feb 2007 | | HAMPTON, Paul | director | 1 Feb 2005 | 30 May 2006 | | BROCK, Amanda Currie | secretary | 1 May 2005 | 25 Oct 2005 | | DOUGLAS, Irene Crawford | secretary | 11 Sep 2000 | 12 May 2005 | | TONER, William James | director | 6 May 2000 | 1 Mar 2005 | | GERRARD, David Andrew | director | 1 Jul 2002 | 12 Jul 2004 | | HALL, Ian | director | 31 Oct 2000 | 21 May 2004 | | CAMPBELL, Gordon Forrester | director | - | 30 Jun 2002 | | MAIN, Andrew William | director | 31 Oct 2000 | 3 May 2002 | | CUPPER, Jacqueline Karon | director | 31 Oct 2000 | 1 Oct 2001 | | DEVLIN, James Victor | director | - | 31 Oct 2000 | | CAMPBELL, Gordon Forrester | secretary | - | 11 Sep 2000 | | BATHGATE, Catherine Anne | director | - | 12 May 2000 | | MCCALL, William Stuart | director | - | 12 May 2000 | | VENT, Richard | director | - | 6 Apr 1995 | | COLLINS, Michael Noel | director | - | 18 Jan 1995 | | DRURY, Robert | director | - | 15 Feb 1994 | | RICHMOND, Roy Frederick | secretary | - | 17 Jan 1993 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Aramark Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | ## Owned by Aramark Limited → [Aramark Investments Limited](/company/02808311) ## Controls - [Aramark Cct Trustees Limited](/company/06011094) (06011094) - [Aramark Defence Services Limited](/company/10633160) (10633160) - [Aramark Trustees Limited](/company/01529563) (01529563) - [Entier Limited](/company/SC342922) (SC342922) - [Graysons Hospitality Limited](/company/07403174) (07403174) - [One Circle Events Limited](/company/11006506) (11006506) - [Wilson Vale Holdings Limited](/company/10651064) (10651064) ## Directors' other companies - [JOHNSON, Carl](/person/5560422) - director at [Veris UK Limited](/company/05920150) - [JOHNSON, Carl](/person/5560422) - director at [Word On The Street (UK Events) Limited](/company/06324407) - [JOHNSON, Carl](/person/5560422) - director at [Graysons Limited](/company/06313792) - [JOHNSON, Carl](/person/5560422) - director at [Aramark Workplace Solutions (UK) Ltd](/company/02949907) - [JOHNSON, Carl](/person/5560422) - director at [Graysons Restaurants Limited](/company/04654181) - [JOHNSON, Carl](/person/5560422) - director at [Graysons Venues Limited](/company/06321367) - [MILLIGAN-SMITH, Helen Louise, Mrs.](/person/5560402) - director at [Graysons Limited](/company/06313792) - [MILLIGAN-SMITH, Helen Louise, Mrs.](/person/5560402) - director at [Aramark Workplace Solutions (UK) Ltd](/company/02949907) - [MILLIGAN-SMITH, Helen Louise, Mrs.](/person/5560402) - director at [Graysons Restaurants Limited](/company/04654181) - [MILLIGAN-SMITH, Helen Louise, Mrs.](/person/5560402) - director at [Graysons Venues Limited](/company/06321367) ## Companies at the same address - [Altair Treasury And Finance Solutions Limited](/company/05098211) (05098211) - [Aquila Services Group PLC](/company/08988813) (08988813) - [Aramark Cct Trustees Limited](/company/06011094) (06011094) - [Aramark Defence Services Limited](/company/10633160) (10633160) - [Aramark Investments Limited](/company/02808311) (02808311) - [Aramark Japan Holdings Limited](/company/10389513) (10389513) - [Aramark Trustees Limited](/company/01529563) (01529563) - [Aramark Workplace Solutions (UK) Ltd](/company/02949907) (02949907) - [By Word Of Mouth Limited](/company/03310603) (03310603) - [Firebird Holdco Limited](/company/17097752) (17097752)