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SSP GROUP PLC

Public Limited Company Active

in

Registration No.
05735966
Incorporation Date
2006-03-09
Company Type
Public Limited Company
Address
LONDON, United Kingdom
Website
www.foodtravelexperts.com/
Source: Companies House

SSP GROUP PLC is a Public Limited Company registered in United Kingdom under 05735966, and its current status with Companies House is active. The company was incorporated on 9 March 2006 and lists its registered address as LONDON, United Kingdom. No shareholders are recorded for SSP GROUP PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for SSP GROUP PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

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

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Officers

32

Directors and officers of SSP GROUP PLC

The Director of SSP GROUP PLC currently on record is Carolyn Bradley; 10 of the 32 officer records shown for SSP GROUP PLC are current appointments, filed with Companies House. The remaining 22 records shown (Hackwood Directors Limited, David Jeffreys and 20 others) are former appointments that have since been resigned. 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.

CB
Carolyn Bradley ACTIVE

Appointed
2018-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JV
Judith Vezmar ACTIVE

Appointed
2020-08-01
Residence
🇺🇸 United States
Occupation
Director

TL
Timothy Lodge ACTIVE

Appointed
2020-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Apurvi Sheth ACTIVE

Appointed
2022-01-01
Residence
🇸🇬 Singapore
Occupation
Director

PC
Patrick Coveney ACTIVE

Appointed
2022-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KD
Karina DEACON ACTIVE

Appointed
2025-01-01
Residence
🇩🇰 Denmark
Occupation
Director

GV
Geert Verellen ACTIVE

Appointed
2025-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew Martin ACTIVE

Appointed
2026-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Candace Mcgraw ACTIVE

Appointed
2026-06-01
Residence
🇺🇸 United States
Occupation
Director

FS
Fiona Scattergood ACTIVE

Appointed
2023-02-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HD
Hackwood Directors Limited RESIGNED ENTITY

Appointed
2006-03-09
Resigned
2006-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
David Jeffreys RESIGNED

Appointed
2006-04-05
Resigned
2007-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jan Stahlberg RESIGNED

Appointed
2006-04-05
Resigned
2012-06-27
Residence
🇸🇪 Sweden
Occupation
Director

MN
Michael Newton RESIGNED

Appointed
2006-04-07
Resigned
2007-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Ainun Ayub RESIGNED

Appointed
2006-06-06
Resigned
2006-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Asa Hallert RESIGNED

Appointed
2006-06-07
Resigned
2008-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Lena Hofsberger RESIGNED

Appointed
2006-06-15
Resigned
2011-01-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Gibson RESIGNED

Appointed
2006-06-15
Resigned
2014-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CV
Christiaan Van Steenbergen RESIGNED

Appointed
2010-10-01
Resigned
2013-09-04
Residence
🇧🇪 Belgium
Occupation
Director

PF
Per Franzen RESIGNED

Appointed
2012-06-27
Resigned
2015-06-18
Residence
🇩🇪 Germany
Occupation
Director

SM
Simon Marinker RESIGNED

Appointed
2013-09-04
Resigned
2014-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
DENIS HENNEQUIN RESIGNED

Appointed
2014-02-14
Resigned
2019-02-21
Residence
🇫🇷 France
Occupation
Director

RB
Robert Barton RESIGNED

Appointed
2014-04-04
Resigned
2019-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

ID
Ian Dyson RESIGNED

Appointed
2014-04-04
Resigned
2022-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Kathryn Swann RESIGNED

Appointed
2014-06-16
Resigned
2019-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Jonathan Davies RESIGNED

Appointed
2014-06-16
Resigned
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PU
Per Utnegaard RESIGNED

Appointed
2015-07-01
Resigned
2021-02-28
Residence
🇨🇭 Switzerland
Occupation
Director

SS
Simon Smith RESIGNED

Appointed
2018-11-20
Resigned
2021-12-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michael Clasper RESIGNED

Appointed
2019-11-01
Resigned
2026-01-23
Residence
🇬🇧 United Kingdom
Occupation
Director

KK
Kelly Kuhn RESIGNED

Appointed
2022-01-01
Resigned
2025-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
HACKWOOD SECRETARIES LIMITED RESIGNED ENTITY

Appointed
2006-03-09
Resigned
2006-12-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HB
Helen Byrne RESIGNED

Appointed
2014-06-16
Resigned
2023-02-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of SSP GROUP PLC

SSP GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 7 jurisdictions. 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.

  • SSP GROUP HOLDINGS LIMITED (United Kingdom)
  • SSP America, Inc. (United States)
  • SSP Belgium (Belgium)
  • Rail Gourmet Holding AG (Switzerland)
  • S S P EMIRATES L L C (United Arab Emirates)
  • SSP PROCESSING EQUIPMENT CC (South Africa)
  • ECG Ventures Ltd (Canada)

Data availability

Those 7 subsidiaries span United Kingdom, United States, Belgium, Switzerland, United Arab Emirates, South Africa, and 1 more 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. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
SSP GROUP PLC
United Kingdom
SSP GROUP HOLDINGS LIMITED+ subsidiaries
United KingdomGB 05736092

SSP America, Inc.+ subsidiaries
United StatesUS VA 330169494

SSP Belgium
BelgiumBE BE0479135656

Rail Gourmet Holding AG+ subsidiaries
SwitzerlandCH CHE-102.643.304

S S P EMIRATES L L C
United Arab EmiratesAE CN-1146299

SSP PROCESSING EQUIPMENT CC
South AfricaZA 199600258423

ECG Ventures Ltd
Canada#0319709431

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on SSP GROUP PLC?

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Frequently Asked Questions

Who is SSP GROUP PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for SSP GROUP PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is SSP GROUP PLC's company registration number?

SSP GROUP PLC's registration number is 05735966, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SSP GROUP PLC still an active company?

SSP GROUP PLC's status on Companies House is listed as active.

When was SSP GROUP PLC incorporated?

SSP GROUP PLC was incorporated on 9 March 2006, according to Companies House.

What is SSP GROUP PLC's registered address?

The registered address on file for SSP GROUP PLC is LONDON, United Kingdom.

What legal structure is SSP GROUP PLC registered as?

SSP GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of SSP GROUP PLC?

The Director of SSP GROUP PLC currently on record is Carolyn Bradley; 10 of the 32 officer records shown for SSP GROUP PLC are current appointments, filed with Companies House. The remaining 22 records shown (Hackwood Directors Limited, David Jeffreys and 20 others) are former appointments that have since been resigned.

Does SSP GROUP PLC have a parent company or subsidiaries?

SSP GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 7 jurisdictions. Those 7 subsidiaries span United Kingdom, United States, Belgium, Switzerland, United Arab Emirates, South Africa, and 1 more 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. Three of the 7 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 SSP GROUP PLC's ownership over time?

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

Can I access SSP GROUP PLC'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 SSP GROUP PLC'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 25 September 2026.

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