Sodexo Circles U.K Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSodexo Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-18 · No cessation recorded
Source record 106298735Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-29 · Ceased 2022-08-18
Source record 110777967Motivcom LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-05-29
Source record 107830999People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalCF
Catherine Michele, Marthe, Marie FordCurrent secretary
Appointed 2026-06-08
MF
Michael Fildes PeaceCurrent director
Appointed 2018-05-14 · 8 yrs · Director
Show 18 historical appointments
SH
Sean HaleyResigned director
Resigned 2023-01-20 · 1 yr · Ceo
AP
Angelo PiccirilloResigned director
Resigned 2023-01-20 · 3 yrs · Group General Counsel
VS
Victoria SapojnicResigned director
Resigned 2021-07-01 · 1 yr · Director
GV
Gilles VesturResigned director
Resigned 2019-10-14 · 1 yr · Director
DS
Didier SandozResigned director
Resigned 2018-11-23 · 4 yrs · Director
NM
Nicolas MorelResigned director
Resigned 2018-05-14 · 1 yr · Director
WB
Wouter BroekemaResigned director
Resigned 2018-05-14 · 4 yrs · Director
SG
Sebastien GodetResigned director
Resigned 2014-11-21 · 3 yrs · Gift Market Ceo
SD
Sebastien De TramasureResigned director
Resigned 2014-11-21 · 3 yrs · Chief Financial Officer
DM
Denis MachuelResigned director
Resigned 2014-11-21 · 3 yrs · Director
SH
Susan HockenResigned secretary
Resigned 2011-04-28 · 4 yrs
NC
Nigel CooperResigned director
Resigned 2011-04-28 · 3 yrs · Director
DL
David LebondResigned director
Resigned 2011-04-28 · 4 yrs · Director
JS
John SylvesterResigned director
Resigned 2011-04-28 · 7 yrs · Director
SH
Susan HockenResigned director
Resigned 2011-04-28 · 4 yrs · Chartered Accountant
CM
Catherine MaddoxResigned director
Resigned 2004-09-28 · 10 yrs · Director
JM
Resigned 2004-09-28 · 10 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active