# Sodexo Management Services Limited

## Details

- **Company number:** [03116705](https://find-and-update.company-information.service.gov.uk/company/03116705)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 1995
- **Registered office:** ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48372 companies)


## Previous names

- Gardner Merchant Management Services (UK) Limited (until 22 Feb 2000)
- Marriott Management Services (UK) Limited (until 11 Feb 1998)
- Expertrise Limited (until 15 Nov 1995)
- Sodexho Management Services Limited (until 25 Jan 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUTLAND DIRECTORS LIMITED | corporate-director | 7 Nov 1995 | 7 Nov 1995 |
| RUTLAND SECRETARIES LIMITED | corporate-secretary | 7 Nov 1995 | 16 Nov 1995 |
| EXPRESS SECRETARIES LIMITED | corporate-nominee-secretary | 20 Oct 1995 | 16 Nov 1995 |
| EXPRESS DIRECTORS LIMITED | corporate-nominee-director | 20 Oct 1995 | 16 Nov 1995 |
| SHAW, William Joseph | director | 16 Nov 1995 | 31 Oct 1997 |
| O'DELL, Charles Dewayne | director | 16 Nov 1995 | 31 Oct 1997 |
| GUZZO, Joseph James | director | 16 Nov 1995 | 31 Oct 1997 |
| HYATT, Lawrence Eliot | director | 16 Nov 1995 | 31 Oct 1997 |
| STEIN, Michael Alan | director | 16 Nov 1995 | 31 Oct 1997 |
| GORDON, Simon Michael | secretary | 16 Nov 1995 | 17 Dec 1997 |
| CARTON, Bernard | director | 31 Oct 1997 | 22 Apr 2002 |
| FORD, David Stuart | director | 31 Oct 1997 | 22 Apr 2002 |
| MEAD, Noel Arthur | secretary | 31 Oct 1997 | 17 Nov 2003 |
| 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 |
| HERBERT JONES, Rebecca Sian | director | 31 Oct 1997 | 13 Dec 2007 |
| JANSEN, Philip Eric Rene | director | 1 Mar 2005 | 1 Sep 2008 |
| CONNOLLY, Aidan Joseph | director | 5 Mar 2007 | 31 Dec 2011 |
| ANDREW, Philip Richard | director | 1 Jan 2012 | 28 Mar 2013 |
| SODEXO CORPORATE SERVICES (NO.1) LIMITED | corporate-director | 1 Sep 2008 | 18 Dec 2025 |
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | corporate-secretary | 17 Nov 2003 | 18 Dec 2025 |
| CARTER, Stuart Anthony | director | 28 Mar 2013 |  |



## Control

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



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £11,583,000 | 0 |
| 31 Aug 2024 | £11,323,000 | 0 |



## Owned by

Sodexo Management 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 [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)



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