---
title: "SODEXO MANAGEMENT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e1fc40e-062e-5ba0-9d88-0997c7832941
json: https://whiteintel.dev/api/public/dossier/4e1fc40e-062e-5ba0-9d88-0997c7832941
identifier: oo:GB-COH-03116705
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SODEXO MANAGEMENT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03116705`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e1fc40e-062e-5ba0-9d88-0997c7832941  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e1fc40e-062e-5ba0-9d88-0997c7832941  

## Ownership & control

### Owners / controllers

- **SODEXO HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b48ef1f9-b836-5e96-95cb-9b30e0bc5016
- **Sodexo Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f64a392-3d37-4dcf-98f4-1084b6fb11ba

### Holdings / subsidiaries

- **SODEXO SERVICES COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f86c31dc-ea40-5d50-a6a9-90c93285b077

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03116705`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-10-20
- **Registered office:** One, Southampton Row, London, WC1B 5HA
- **SIC:** 74909

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Profit / (loss) | £260,000 |
| Net assets | £11,583,000 |
| Shareholder funds | £23,572,000 |
| Current assets | £14,688,000 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CARTER, Stuart Anthony — director · British · appointed 2013-03-28
- GORDON, Simon Michael — secretary · British · appointed 1995-11-16 · resigned 1997-12-17
- MEAD, Noel Arthur — secretary · British · appointed 1997-10-31 · resigned 2003-11-17
- EXPRESS SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-10-20 · resigned 1995-11-16
- RUTLAND SECRETARIES LIMITED — corporate secretary · appointed 1995-11-07 · resigned 1995-11-16
- [SODEXO CORPORATE SERVICES (NO.2) LIMITED](https://whiteintel.dev/entity/eb555eed-d668-401b-97fe-98fdd27b17fb) — corporate secretary · appointed 2003-11-17 · resigned 2025-12-18
- ADAMS, Mark Robert — director · American · appointed 2002-04-22 · resigned 2004-01-31
- ANDREW, Philip Richard — director · British · appointed 2012-01-01 · resigned 2013-03-28
- CARTON, Bernard — director · French · appointed 1997-10-31 · resigned 2002-04-22
- CONNOLLY, Aidan Joseph — director · British · appointed 2007-03-05 · resigned 2011-12-31
- FORD, David Stuart — director · British · appointed 1997-10-31 · resigned 2002-04-22
- GUZZO, Joseph James — director · Us Citizen · appointed 1995-11-16 · resigned 1997-10-31
- HERBERT JONES, Rebecca Sian — director · British · appointed 1997-10-31 · resigned 2007-12-13
- HYATT, Lawrence Eliot — director · British · appointed 1995-11-16 · resigned 1997-10-31
- JANSEN, Philip Eric Rene — director · British · appointed 2005-03-01 · resigned 2008-09-01
- O'DELL, Charles Dewayne — director · Us Citizen · appointed 1995-11-16 · resigned 1997-10-31
- SHAW, William Joseph — director · American · appointed 1995-11-16 · resigned 1997-10-31
- SHIPMAN, Mark — director · American · appointed 2002-04-22 · resigned 2004-03-01
- STEIN, Michael Alan — director · American · appointed 1995-11-16 · resigned 1997-10-31
- WHITE, Debra Jayne — director · British · appointed 2004-01-31 · resigned 2007-03-05

### Beneficial owners (Persons with Significant Control)

- [Sodexo Holdings Limited](https://whiteintel.dev/entity/3f64a392-3d37-4dcf-98f4-1084b6fb11ba) — 75–100% shares · corporate PSC · England — since 2016-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03116705
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03116705/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03116705

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SODEXO MANAGEMENT SERVICES LIMITED** — https://whiteintel.dev/entity/4e1fc40e-062e-5ba0-9d88-0997c7832941 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SODEXO MANAGEMENT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/4e1fc40e-062e-5ba0-9d88-0997c7832941 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e1fc40e-062e-5ba0-9d88-0997c7832941._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._