DIRECTORS TABLE LIMITED

Company summary

Company number: 00033525
Status: ACTIVE
Incorporated / age: 6 March 1891135 years
Registered office: One, Southampton Row, London, WC1B 5HA
Accounts due: 31 May 2027
Confirmation statement due: 15 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 02:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Southampton Row, London, WC1B 5HA
Nature of business
Non-trading company
Previous company names
TRAVEL LLOYD (1989) LIMITED
GARDNER MERCHANT KEYLINE TRAVEL LIMITED
GARDNER MERCHANT LIMITED
GARDNER MERCHANT FOOD SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, Stuart Anthony ACTIVE	Director	28 Mar 2013		United Kingdom	March 1965	One, Southampton Row, London, WC1B 5HA, England
LAMBTON, Helen Deborah RESIGNED	Secretary	31 Aug 1997	31 Aug 1999			13 Priory Road, Crouch End, London, N8 8LH
MEAD, Noel Arthur RESIGNED	Secretary		31 Aug 1999			Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED	Secretary	31 Aug 1999	19 Jun 2026			One, Southampton Row, London, WC1B 5HA, England
ANDREW, Philip Richard RESIGNED	Director	01 Jan 2012	28 Mar 2013	England	March 1971	One, Southampton Row, London, WC1B 5HA, England
BRYAN, David Alun RESIGNED	Director		31 Aug 1997		November 1934	Woodlands Harrow Close, Appleton, Cheshire, WA4 5LX
CONNOLLY, Aidan Joseph RESIGNED	Director	01 Sep 2010	31 Dec 2011	England	August 1957	One, Southampton Row, London, WC1B 5HA, England
MEAD, Noel Arthur RESIGNED	Director	31 Aug 1997	31 Aug 1997	England	December 1947	Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
REED, Alan Leslie RESIGNED	Director		31 Aug 1999	United Kingdom	December 1941	Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, Cambridgeshire, PE18 9BP
SIMPSON, Roderick Wykeham RESIGNED	Director		31 Aug 1997	United Kingdom	February 1941	Whitmore, Rockshaw Road, Merstham, Surrey, RH1 3BZ
WIDDOWSON, Rodney RESIGNED	Director	31 Aug 1997	31 Aug 1999		November 1943	Crowbourne Barn, Goudhurst, Kent, TN17 1HQ
SODEXO CORPORATE SERVICES (NO.1) LIMITED RESIGNED	Director	31 Aug 1999	01 Dec 2025			One, Southampton Row, London, WC1B 5HA, England
SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED	Director	31 Aug 1999	01 Dec 2025			One, Southampton Row, London, WC1B 5HA, England

CARTER, Stuart Anthony ACTIVE
Role: Director
Appointed on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: One, Southampton Row, London, WC1B 5HA, England

LAMBTON, Helen Deborah RESIGNED
Role: Secretary
Appointed on: 31 Aug 1997
Resigned on: 31 Aug 1999
Address: 13 Priory Road, Crouch End, London, N8 8LH

MEAD, Noel Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1999
Address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU

SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Aug 1999
Resigned on: 19 Jun 2026
Address: One, Southampton Row, London, WC1B 5HA, England

ANDREW, Philip Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: March 1971
Address: One, Southampton Row, London, WC1B 5HA, England

BRYAN, David Alun RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Date of birth: November 1934
Address: Woodlands Harrow Close, Appleton, Cheshire, WA4 5LX

CONNOLLY, Aidan Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: August 1957
Address: One, Southampton Row, London, WC1B 5HA, England

MEAD, Noel Arthur RESIGNED
Role: Director
Appointed on: 31 Aug 1997
Resigned on: 31 Aug 1997
Country of Residence: England
Date of birth: December 1947
Address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU

REED, Alan Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, Cambridgeshire, PE18 9BP

SIMPSON, Roderick Wykeham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Country of Residence: United Kingdom
Date of birth: February 1941
Address: Whitmore, Rockshaw Road, Merstham, Surrey, RH1 3BZ

WIDDOWSON, Rodney RESIGNED
Role: Director
Appointed on: 31 Aug 1997
Resigned on: 31 Aug 1999
Date of birth: November 1943
Address: Crowbourne Barn, Goudhurst, Kent, TN17 1HQ

SODEXO CORPORATE SERVICES (NO.1) LIMITED RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 01 Dec 2025
Address: One, Southampton Row, London, WC1B 5HA, England

SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 01 Dec 2025
Address: One, Southampton Row, London, WC1B 5HA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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