The Brand Group Limited

Dissolved 25 Aug 202602342747 Private limited company
Incorporated
2 February 1989
Industry
Non-trading company (74990)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
One
Southampton Row
London
WC1B 5HA

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2013
Also at Gardner Merchant Limited, Sodexo Services Group Limited, Addiewell Prison Ltd · more companies
British
Born March 1965 (61)
Officer history (24 former)
18 December 2025
Resigned Sodexo Corporate Services (No.2) Limited as Corporate Secretary
18 December 2025
Resigned Sodexo Corporate Services (No.1) Limited as Corporate Director
18 December 2025
Resigned Sodexo Corporate Services (No.2) 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
Resigned Cookson, Timothy as Director
31 August 1999
Appointed Sodexo Corporate Services (No.2) Limited as Corporate Secretary
31 August 1999
Resigned Ford, David Stuart as Director
31 August 1999
Resigned Mead, Noel Arthur as Secretary
31 August 1999
Resigned Toner, William James as Director
31 August 1999
Resigned Mccole, Charles Joseph as Director
31 August 1999
Appointed Sodexo Corporate Services (No.2) Limited as Corporate Director
16 October 1998
Resigned Newth, Simon Jeremy as Director
16 October 1998
Resigned Newth, Simon Jeremy as Secretary
14 June 1998
Resigned Brand, Jeremy Russell as Director
31 January 1998
Resigned Harling, Stephen as Director
17 December 1997
Resigned Gordon, Simon Michael as Secretary
1 December 1997
31 October 1997
Resigned Hyatt, Lawrence Eliot as Director
31 October 1997
Resigned O'Dell, Charles Dewayne as Director
31 October 1997
Resigned Shaw, William Joseph as Director
31 October 1997
Appointed Mead, Noel Arthur as Secretary
31 October 1997
Resigned Guzzo, Joseph James as Director
31 October 1997
Appointed Mccole, Charles Joseph as Director
31 October 1997
Appointed Toner, William James as Director
31 October 1997
Appointed Ford, David Stuart as Director
14 June 1996
Appointed Hyatt, Lawrence Eliot as Director
14 June 1996
Appointed Shaw, William Joseph as Director
14 June 1996
Resigned Evans, Martin as Director
14 June 1996
Appointed Guzzo, Joseph James as Director
14 June 1996
Resigned Farrier, Royston as Director
14 June 1996
Appointed Gordon, Simon Michael as Secretary
14 June 1996
Appointed O'Dell, Charles Dewayne as Director
4 January 1996
Appointed Evans, Martin as Director
31 October 1995
Appointed Newth, Simon Jeremy as Secretary
25 March 1995
Resigned Kelly, Stuart Dennis as Secretary
1 January 1995
Appointed Newth, Simon Jeremy as Director
1 January 1995
Appointed Cookson, Timothy as Director
1 January 1995
Appointed Harling, Stephen as Director
1 January 1995
Appointed Farrier, Royston as Director
19 December 1994
Appointed Stirling Gallacher, James Desmond as Director
11 November 1994
Resigned Brand, Cedric as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 2987170

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Sodexo Holdings Limited
Sodexo Circles U.K Limited Owns 75–100% of shares
Sodexo Corporate Services (N0.1) 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 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
The Bedfordshire, Northamptonshire, Cambridgeshire and Hertfordshire Community Rehabilitation Company Limited Owns 75–100% of shares
The Cumbria and Lancashire Community Rehabilitation Company Limited Owns 75–100% of shares
The Essex Community Rehabilitation Company Limited Owns 75–100% of shares
The Kent, Surrey and Sussex Community Rehabilitation Company Limited Owns 75–100% of shares
The Norfolk and Suffolk Community Rehabilitation Company Limited Owns 75–100% of shares
And 2 more
Sodexo Management Services Limited Proposed for strike-offOwns 75–100% of shares
Sodexo Remote Sites Support Services Limited Owns 75–100% of shares
Sodexo Remote Sites Holdings Limited Owns 50–75% of shares
Sodexo Remote Sites Scotland Limited Owns 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 This company DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Final Gazette dissolved via voluntary strike-off
10 June 2026Consolidation of shares
9 June 2026First Gazette notice for voluntary strike-off
1 June 2026Memorandum and Articles of Association
1 June 2026Change of share class name or designation
Show all recent filings

Some other companies at this address

Agecroft Prison Management Limited
Aip Catering Limited
Alliance in Partnership Limited
Carpmaels & Ransford (Germany) LLP
Carpmaels & Ransford (International) LLP
Carpmaels & Ransford (Specialities) LLP

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