Directors Table Limited

Active00033525 Private limited company
Incorporated
6 March 1891 (135 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
One
Southampton Row
London
WC1B 5HA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2013
British
Born March 1965 (61)
Officer history (12 former)
19 June 2026
Resigned Sodexo Corporate Services (No.2) Limited as Corporate Secretary
1 December 2025
Resigned Sodexo Corporate Services (No.2) Limited as Corporate Director
1 December 2025
Resigned Sodexo Corporate Services (No.1) Limited as Corporate Director
28 March 2013
Resigned Andrew, Philip Richard as Director
28 March 2013
Appointed Carter, Stuart Anthony as Director
1 January 2012
Appointed Andrew, Philip Richard as Director
31 December 2011
Resigned Connolly, Aidan Joseph as Director
1 September 2010
Appointed Connolly, Aidan Joseph as Director
31 August 1999
Appointed Sodexo Corporate Services (No.1) Limited as Corporate Director
31 August 1999
Appointed Sodexo Corporate Services (No.2) Limited as Corporate Secretary
31 August 1999
Appointed Sodexo Corporate Services (No.2) Limited as Corporate Director
31 August 1999
Resigned Lambton, Helen Deborah as Secretary
31 August 1999
Resigned Widdowson, Rodney as Director
31 August 1999
Resigned Mead, Noel Arthur as Secretary
31 August 1999
Resigned Reed, Alan Leslie as Director
31 August 1997
Appointed Mead, Noel Arthur as Director
31 August 1997
Resigned Mead, Noel Arthur as Director
31 August 1997
Appointed Lambton, Helen Deborah as Secretary
31 August 1997
Appointed Widdowson, Rodney as Director
31 August 1997
Resigned Bryan, David Alun as Director
31 August 1997
Resigned Simpson, Roderick Wykeham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 0842846
Former controllers (1)
26 June 2026
Ceased Keyline Travel Management Limited — Owns 75–100% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Sodexo Circles U.K Limited Owns 75–100% of shares
Sodexo Corporate Services (No.2) Limited DissolvedOwns 75–100% of shares
Sodexo Food Services Limited DissolvedOwns 75–100% of shares
Sodexo Investment Services Limited Has significant influence or control
Addiewell Prison (Holdings) Ltd Owns 25–50% of shares
Sodexo Limited Owns 75–100% of shares
Directors Table Limited This company Owns 75–100% of shares
Fooditude Limited Owns 75–100% of shares
Just Hospitality Limited Status not confirmedOwns 75–100% of shares
Friars 702 Limited Owns 75–100% of shares
Aip Catering Limited Owns 75–100% of shares
Class Catering Services Limited Owns 75–100% of shares
The Contract Dining Company Limited Owns 75–100% of shares
Gardner Merchant Limited Owns 75–100% of shares
Keyline Travel Management Limited Status not confirmedOwns 75–100% of shares
MTS Health Limited Owns 75–100% of shares
Olive Catering Services Limited Owns 75–100% of shares
Sodexo Live UK Limited Owns 75–100% of shares
Centerplate Europe Limited Owns 75–100% of shares
Heritage Portfolio Limited Owns 75–100% of shares
Sports Travel and Hospitality Limited Owns 75–100% of shares
Sodexo Prestige Limited DissolvedOwns 75–100% of shares
Lawson Beaumont Limited Status not confirmedOwns 75–100% of shares
Wheatsheaf Catering Limited DissolvedOwns 75–100% of shares
Sodexo Trustee Services Limited Owns 75–100% of shares
Sodexo Management Services Limited Proposed for strike-offOwns 75–100% of shares
Sodexo Services Company Limited Proposed for strike-offOwns 75–100% of shares
Sodexo Services Group Limited Owns 75–100% of shares
Sodexo Stop Hunger Foundation Holds 75–100% of voting rights
The Brand Group Limited DissolvedOwns 75–100% of shares

Filings

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