# Sodexo Prestige Limited

## Details

- **Company number:** [02726494](https://find-and-update.company-information.service.gov.uk/company/02726494)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 1992
- **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) (48432 companies)


## Previous names

- Gardner Merchant Specialist Services Limited (until 22 Feb 2000)
- Surflink Limited (until 27 Nov 1992)
- Sodexho Prestige Limited (until 23 Jan 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Stuart Anthony | director | 28 Mar 2013 |  |
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | corporate-secretary | 18 Nov 2003 | 19 Jun 2026 |
| SODEXO CORPORATE SERVICES (NO.1) LIMITED | corporate-director | 1 Sep 2008 | 31 Jul 2025 |
| JOHN, Chris James | director | 1 Apr 2008 | 14 Jul 2016 |
| ANDREW, Philip Richard | director | 1 Jan 2012 | 28 Mar 2013 |
| CONNOLLY, Aidan Joseph | director | 5 Mar 2007 | 31 Dec 2011 |
| JANSEN, Philip Eric Rene | director | 1 Mar 2005 | 1 Sep 2008 |
| JOHNSON, Michael Andrew | director | 1 Apr 2004 | 31 Mar 2008 |
| WHITE, Debra Jayne | director | 31 Jan 2004 | 5 Mar 2007 |
| MCMANUS, Stephen Charles | director | 30 Apr 1994 | 24 Jun 2004 |
| SHIPMAN, Mark | director | 22 Apr 2002 | 1 Mar 2004 |
| ADAMS, Mark Robert | director | 22 Apr 2002 | 31 Jan 2004 |
| WOOLHOUSE, Martin Brennan | secretary | 31 Aug 2000 | 18 Nov 2003 |
| FORD, David Stuart | director | 31 Aug 1997 | 24 Apr 2002 |
| MCCOLE, Charles Joseph | director | 18 Dec 1995 | 1 Feb 2002 |
| MEAD, Noel Arthur | secretary | 24 Nov 1992 | 31 Aug 2000 |
| REED, Alan Leslie | director | 9 Jan 1995 | 31 Jan 2000 |
| HAWKES, John Garry, Sir | director | 24 Nov 1992 | 31 Jan 2000 |
| SIMPSON, Roderick Wykeham | director | 10 Dec 1992 | 31 Aug 1997 |
| WARES, John Rankine | director | 9 Jan 1995 | 31 Aug 1996 |
| CARSLAW, Iain Alexander | director | 24 Nov 1992 | 31 Aug 1995 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 26 Jun 1992 | 24 Nov 1992 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 26 Jun 1992 | 24 Nov 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sodexo Limited | ownership-of-shares-75-to-100-percent | 1 Dec 2016 |  |




## Owned by

Sodexo Prestige Limited → [Sodexo Limited](/company/00842846) → [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 [Rmpa Nominees Limited](/company/04943660)
- [CARTER, Stuart Anthony](/person/5628156) - director at [Keyline Travel Management Limited](/company/00251735)
- [CARTER, Stuart Anthony](/person/5628156) - director at [Sodexo Food Services Limited](/company/01986040)
- [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)
- [CARTER, Stuart Anthony](/person/5628156) - director at [Rmpa Holdings Limited](/company/04943656)
- [CARTER, Stuart Anthony](/person/5628156) - director at [Rmpa Services PLC](/company/04943863)



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- [Carpmaels & Ransford (Specialities) LLP](/company/OC414115) (OC414115)
- [Carpmaels & Ransford Limited Liability Partnership](/company/OC382284) (OC382284)
- [Catamaran Cruisers Limited](/company/00932641) (00932641)
- [Centerplate Europe Limited](/company/08458339) (08458339)
- [Centerplate Spain Ltd](/company/08812665) (08812665)