Previous names
- Charlton House Catering Services Limited (until 6 May 2010)
- Soundrare Limited (until 8 Aug 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
23 May 1991 |
21 Jun 1991 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
23 May 1991 |
21 Jun 1991 |
| ROBINSON, Alison Sian |
Director |
5 Sep 1994 |
31 Jan 1997 |
| BARRETT, Thomas Edmond |
Director |
1 Jan 2001 |
30 May 2003 |
| MEAD, Jonathan Glen |
Director |
16 Dec 2003 |
31 Jul 2004 |
| JONES, Timothy John |
Secretary |
21 Jun 1991 |
1 Apr 2012 |
| LAWSON, Stuart |
Director |
1 Oct 2013 |
1 Jun 2015 |
| TINNISWOOD, Nicola Jane |
Secretary |
1 Apr 2012 |
1 Jun 2015 |
| MCMEIKAN, Elizabeth |
Director |
14 Jun 2011 |
1 Jun 2015 |
| GILBERT, Alison Jayne |
Director |
1 Apr 2009 |
1 Jun 2015 |
| JONES, Trevor |
Director |
13 Apr 2006 |
1 Jun 2015 |
| TYLER, Alison Mary |
Director |
4 Aug 1998 |
1 Jun 2015 |
| FRY, Caroline Emma |
Director |
1 Jan 1998 |
1 Jun 2015 |
| JONES, Robyn Anne |
Director |
21 Jun 1991 |
1 Jun 2015 |
| FRY, Caroline Emma |
Director |
14 Mar 2016 |
1 Jun 2018 |
| MUSSELWHITE, Madeleine Suzanne |
Secretary |
1 Jun 2015 |
18 Jun 2018 |
| TINNISWOOD, Nicola |
Director |
14 Mar 2016 |
20 Dec 2018 |
| MUSSELWHITE, Madeleine Suzanne |
Director |
1 Jun 2015 |
31 May 2019 |
| THOMAS, Nicholas Edward Heale |
Secretary |
18 Jun 2018 |
27 Mar 2020 |
| SEYMOUR, Adam |
Secretary |
27 Mar 2020 |
30 Apr 2024 |
| JONES, Timothy John |
Director |
21 Jun 1991 |
30 Apr 2024 |
| RICHARDS, Allister John |
Director |
30 Apr 2024 |
31 Dec 2025 |
| THOMAS, Nicholas Edward Heale |
Director |
18 Jun 2018 |
30 Jun 2026 |
| MILLS, Robin Ronald |
Director |
30 Apr 2024 |
30 Jul 2026 |
| LEA, Jodi |
Director |
1 Jul 2026 |
|
| BROWN, Charles Baxter |
Director |
1 Jul 2026 |
|
| COMPASS SECRETARIES LIMITED |
Corporate-Secretary |
30 Apr 2024 |
|
| SHARPE, Gareth Jonathan |
Director |
30 Apr 2024 |
|
| TONER, William James |
Director |
1 Jun 2015 |
|
Connections
Owned by
CH & Co Catering Limited
→ CH & Co Catering Group Limited
→ CH & Co Catering Group (Holdings) Limited
→ Orchestra Bidco Limited
→ Orchestra Holdco Limited
→ Orchestra Midco Limited
Controls
Directors’ other companies
-
BROWN, Charles Baxter -
Director at CH & Co Catering Group Limited
-
BROWN, Charles Baxter -
Director at Company Of Cooks Ltd
-
BROWN, Charles Baxter -
Director at Blue Apple Catering Holdings Limited
-
BROWN, Charles Baxter -
Director at CH & Co Catering Group (Holdings) Limited
-
BROWN, Charles Baxter -
Director at Blue Apple Contract Catering Limited
-
BROWN, Charles Baxter -
Director at Citrea Catering Limited
-
BROWN, Charles Baxter -
Director at Compass Contract Services (U.K.) Limited
-
BROWN, Charles Baxter -
Director at Concerto Group Holdings Limited
-
BROWN, Charles Baxter -
Director at Absolutely Catering Limited
-
BROWN, Charles Baxter -
Director at Vacherin Limited
Companies at the same address