# Sodexo Food Services Limited

## Details

- **Company number:** [01986040](https://find-and-update.company-information.service.gov.uk/company/01986040)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 1986
- **Dissolved:** 18 Aug 2026
- **Registered office:** ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)


## Previous names

- Gardner Merchant Food Services Limited (until 22 Feb 2000)
- Marriott Food Services Limited (until 9 Feb 1998)
- Russell & Brand Limited (until 11 Oct 1996)
- Brand Catering Services Limited (until 27 Jan 1988)
- Sodexho Food Services Limited (until 25 Jan 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATWATER, Arthur John | director | - | 17 Dec 1993 |
| KELLY, Stuart Dennis | director | - | 31 Dec 1993 |
| POOLEMAN, Robert Michael | director | - | 28 Mar 1994 |
| BRAND, Cedric | director | - | 16 Jun 1994 |
| KELLY, Stuart Dennis | secretary | - | 24 Mar 1995 |
| FARRIER, Royston | director | - | 14 Jun 1996 |
| BRAND, Jeremy Russell | director | - | 14 Jun 1996 |
| NEWTH, Simon Jeremy | director | - | 31 Oct 1997 |
| GUZZO, Joseph James | director | 14 Jun 1996 | 31 Oct 1997 |
| O'DELL, Charles Dewayne | director | 14 Jun 1996 | 31 Oct 1997 |
| SHAW, William Joseph | director | 14 Jun 1996 | 31 Oct 1997 |
| HYATT, Lawrence Eliot | director | 14 Jun 1996 | 31 Oct 1997 |
| GORDON, Simon Michael | secretary | 14 Jun 1996 | 17 Dec 1997 |
| HARLING, Stephen | director | 1 Jan 1995 | 31 Jan 1998 |
| NEWTH, Simon Jeremy | secretary | 24 Mar 1995 | 16 Oct 1998 |
| TONER, William James | director | 31 Oct 1997 | 1 Feb 1999 |
| MEAD, Noel Arthur | secretary | 31 Oct 1997 | 31 Aug 1999 |
| COOKSON, Timothy | director | 9 Sep 1993 | 31 Aug 1999 |
| REED, Alan Leslie | director | 1 Feb 1999 | 31 Jan 2000 |
| MCCOLE, Charles Joseph | director | 31 Oct 1997 | 1 Feb 2002 |
| FORD, David Stuart | director | 31 Oct 1997 | 22 Apr 2002 |
| ADAMS, Mark Robert | director | 22 Apr 2002 | 31 Jan 2004 |
| SHIPMAN, Mark | director | 22 Apr 2002 | 1 Mar 2004 |
| WHITE, Debra Jayne | director | 31 Jan 2004 | 5 Mar 2007 |
| CONNOLLY, Aidan Joseph | director | 5 Mar 2007 | 2 Aug 2007 |
| CONNOLLY, Aidan Joseph | director | 5 Mar 2007 | 31 Dec 2011 |
| ANDREW, Philip Richard | director | 1 Jan 2012 | 28 Mar 2013 |
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | corporate-director | 5 Mar 2007 | 17 Apr 2026 |
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | corporate-secretary | 31 Aug 1999 | 17 Apr 2026 |
| CARTER, Stuart Anthony | director | 28 Mar 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Brand Group Limited | ownership-of-shares-75-to-100-percent | 1 Aug 2016 | 13 May 2026 |
| Sodexo Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 May 2026 |  |




## Owned by

Sodexo Food Services Limited → [Sodexo Holdings Limited](/company/02987170)




## Directors' other companies

- [CARTER, Stuart Anthony](/person/5628156) - director at [Catamaran Cruisers Limited](/company/00932641)
- [CARTER, Stuart Anthony](/person/5628156) - director at [Keyline Travel Management Limited](/company/00251735)
- [CARTER, Stuart Anthony](/person/5628156) - director at [Sodexo Prestige Limited](/company/02726494)
- [CARTER, Stuart Anthony](/person/5628156) - director at [The Brand Group Limited](/company/02342747)
- [CARTER, Stuart Anthony](/person/5628156) - director at [Sodexo Services Company Limited](/company/00997828)
- [CARTER, Stuart Anthony](/person/5628156) - director at [Sodexo Management Services Limited](/company/03116705)



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