Aramark Trustees Limited

Active01529563 Private limited company
Incorporated
21 November 1980 (45 years)
Industry
Pension funding (65300)
Accounts type
Dormant
Region
Greater London
Address
The Lighthouse
368 Gray's Inn Road
London
WC1X 8BB

Filing status

Accounts due
30 June 2027
Last accounts
3 October 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2023
British
Born May 1958 (68)
Director · Appointed 6 June 2019
British
Born February 1974 (52)
Miah, Shakamal
Secretary · Appointed 1 May 2019
Director · Appointed 1 March 2019
British
Born March 1965 (61)
Director · Appointed 27 June 2018
British
Born August 1963 (63)
Officer history (29 former)
25 February 2026
Resigned Tarangelo, James J as Director
20 July 2023
Appointed Hooper, Joanne, Mrs. as Director
14 July 2022
Resigned Reeves, John Douglas as Director
6 June 2019
Appointed Harford-Cross, Charles Frederick as Director
31 May 2019
Resigned Carroll, Matthew William as Director
1 May 2019
Appointed Miah, Shakamal as Secretary
1 May 2019
Resigned Deasy, Mary Ann as Secretary
1 March 2019
Appointed Dewison, Anne Elizabeth as Director
27 June 2018
Appointed Goldacre, Adrian Mark as Director
1 January 2018
Resigned Fawcett, David Malcolm as Director
9 February 2017
Appointed Tarangelo, James J as Director
31 January 2017
18 December 2015
Resigned Mccann, Milton James as Director
22 June 2015
1 June 2014
Resigned Johnson, Sue as Director
1 September 2013
Appointed Carroll, Matthew William as Director
1 July 2013
Appointed Johnson, Sue as Director
17 May 2013
Resigned Hastings, Christopher John as Director
16 April 2013
Resigned Holburn, Simon James Fortescue as Director
11 January 2013
Resigned Wallace, Karen Ann as Director
12 June 2012
Appointed Hastings, Christopher John as Director
12 June 2012
Appointed Holburn, Simon James Fortescue as Director
31 October 2010
Resigned Drew, Graham John as Director
27 October 2008
Appointed Reeves, John Douglas as Director
10 June 2008
Resigned Bell, Catherine Anne as Director
9 June 2008
Appointed Mccann, Milton James as Director
10 December 2007
Resigned Barker, Nigel Anthony as Director
11 June 2007
Appointed Drew, Graham John as Director
12 March 2007
Appointed Deasy, Mary Ann as Secretary
12 March 2007
Resigned Boston, Nicholas Ian as Director
12 March 2007
Appointed Wallace, Karen Ann as Director
12 March 2007
Appointed Barker, Nigel Anthony as Director
12 March 2007
Resigned Boston, Nicholas Ian as Secretary
28 June 2006
Appointed Fawcett, David Malcolm as Director
25 January 2006
Resigned Green, Donald Arnold as Director
26 October 2005
Appointed Boston, Nicholas Ian as Secretary
25 October 2005
Resigned Brock, Amanda Currie as Secretary
12 May 2005
Resigned Douglas, Irene Crawford as Director
12 May 2005
Resigned Douglas, Irene Crawford as Secretary
1 May 2005
Appointed Brock, Amanda Currie as Secretary
30 September 2004
Resigned Collins, Carol Pamela as Director
12 July 2004
Resigned Gerrard, David Andrew as Director
12 July 2004
Appointed Boston, Nicholas Ian as Director
21 May 2004
Resigned Hall, Ian as Director
1 July 2002
Appointed Gerrard, David Andrew as Director
1 July 2002
Appointed Hall, Ian as Director
30 June 2002
Resigned Campbell, Gordon Forrester as Director
31 December 2000
Appointed Douglas, Irene Crawford as Director
31 October 2000
Resigned Devlin, James Victor as Director
11 September 2000
Resigned Campbell, Gordon Forrester as Secretary
11 September 2000
Appointed Douglas, Irene Crawford as Secretary
3 March 1998
Appointed Collins, Carol Pamela as Director
8 October 1997
Resigned Prescott, Susan Ann as Director
18 September 1996
Appointed Prescott, Susan Ann as Director
17 January 1993
Resigned Richmond, Roy Frederick as Secretary
9 March 1992
Resigned Mccall, William Stuart as Director
9 March 1992
Appointed Green, Donald Arnold as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00983951

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Aramark Limited Owns 75–100% of shares
Aramark CCT Trustees Limited Owns 75–100% of shares
Aramark Defence Services Limited Owns 75–100% of shares
Aramark Trustees Limited This company Owns 75–100% of shares
Entier Limited Owns 75–100% of shares
Graysons Hospitality Limited Owns 75–100% of shares
By Word of Mouth Limited Owns 75–100% of shares
Graysons Limited Owns 75–100% of shares
Graysons Restaurants Limited Owns 75–100% of shares
One Circle Events Limited Owns 75–100% of shares
Wilson Vale Holdings Limited Owns 75–100% of shares
Trinity Purchasing UK Limited Owns 75–100% of shares
Veris UK Limited Owns 75–100% of shares
Aramark Workplace Solutions (UK) Ltd. Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Termination of appointment of a director
27 February 2026Confirmation statement with no updates19 February 2026
23 January 2026Accounts for a dormant company3 October 2025
23 October 2025Change of details for a person with significant control
23 October 2025Registered office address changed
Show all recent filings

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