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SODEXO LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00842846
Incorporation Date
1965-03-26
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.sodexo.com/
Source: Companies House

SODEXO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00842846, and its current status with Companies House is active. The company was incorporated on 26 March 1965 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SODEXO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of SODEXO LIMITED

One shareholder is currently on record for SODEXO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SODEXO HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
SODEXO HOLDINGS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of SODEXO LIMITED

No current officer appointment is recorded for SODEXO LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at SODEXO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 69 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

MB
Michael Bailey RESIGNED

Appointed
1991-08-01
Resigned
1992-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Marcel Jacobs RESIGNED

Appointed
1991-08-01
Resigned
1995-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

WT
William Toner RESIGNED

Appointed
1995-08-31
Resigned
1999-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
Bernard Carton RESIGNED

Appointed
1997-12-03
Resigned
2002-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Aidan Connolly RESIGNED

Appointed
2007-03-05
Resigned
2011-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of SODEXO LIMITED

SODEXO LIMITED sits 2 levels below its ultimate parent, SODEXO, registered in France. 17 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to SODEXO is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SODEXO LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED (United Kingdom)
  • THE GOOD EATING HOLDINGS COMPANY LIMITED (United Kingdom)
  • FOODITUDE LIMITED (United Kingdom)
  • THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED (United Kingdom)
  • GARDNER MERCHANT LIMITED (United Kingdom)
  • KEYLINE TRAVEL MANAGEMENT LIMITED (United Kingdom)
  • SODEXO TRUSTEE SERVICES LIMITED (United Kingdom)
  • SODEXO (CYPRUS) LIMITED (Cyprus)
  • THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED (United Kingdom)
  • MTS HEALTH LIMITED (United Kingdom)

Data availability

Those 17 subsidiaries span United Kingdom, Cyprus, New Zealand jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
SODEXO
France
THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED
United KingdomGB 08802548

THE GOOD EATING HOLDINGS COMPANY LIMITED+ subsidiaries
United KingdomGB 05195628

FOODITUDE LIMITED+ subsidiaries
United KingdomGB 06257733

THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED
United KingdomGB 08802546

GARDNER MERCHANT LIMITED
United KingdomGB 03282668

KEYLINE TRAVEL MANAGEMENT LIMITED+ subsidiaries
United KingdomGB 00251735

SODEXO TRUSTEE SERVICES LIMITED
United KingdomGB 02999749

SODEXO (CYPRUS) LIMITED
CyprusCY HE206663

+9 more entities

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Frequently Asked Questions

Who owns SODEXO LIMITED?

One shareholder is currently on record for SODEXO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SODEXO HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SODEXO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SODEXO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SODEXO LIMITED have on record?

1 shareholder is shown on record for SODEXO LIMITED.

What is SODEXO LIMITED's company registration number?

SODEXO LIMITED's registration number is 00842846, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SODEXO LIMITED still an active company?

SODEXO LIMITED's status on Companies House is listed as active.

When was SODEXO LIMITED incorporated?

SODEXO LIMITED was incorporated on 26 March 1965, according to Companies House.

What is SODEXO LIMITED's registered address?

The registered address on file for SODEXO LIMITED is London, United Kingdom.

What legal structure is SODEXO LIMITED registered as?

SODEXO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SODEXO LIMITED?

No current officer appointment is recorded for SODEXO LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at SODEXO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SODEXO LIMITED have a parent company or subsidiaries?

SODEXO LIMITED sits 2 levels below its ultimate parent, SODEXO, registered in France. 17 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 17 subsidiaries span United Kingdom, Cyprus, New Zealand jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SODEXO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SODEXO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SODEXO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SODEXO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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