Rentokil Initial (1896) Limited
Company 00049855 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Bente Salt Director · appointed 2025
- Rachel Eleanor Canham Director · appointed 2022
2.6y median 2.6y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Bente Salt Director · appointed 2025
- Rachel Eleanor Canham Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Michael Ellis Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 11Business services 10Dormant 3Finance 3Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rentokil Initial 1927 PLC 2 shared directors
- Broadcast Relay Service (Overseas) Limited 2 shared directors
- Rentokil Overseas Holdings Limited 2 shared directors
- Rentokil Initial Asia Pacific Limited 2 shared directors
- Rentokil Initial (1993) Limited 2 shared directors
- Rentokil Initial Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00049855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1896 |
| Address | COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
97000 - Activities of households as employers of domestic personnel
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rentokil Initial 1927 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rentokil Initial UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rentokil Initial (1993) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BET (NO. 18) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Initial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rentokil Initial Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RI Dormant NO.18 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (52)
- Bente Salt Director · appointed 2025
- James Robert Anthony Gordon Secretary · appointed 2024
- Rachel Eleanor Canham Director · appointed 2022
Show 49 former officers
- Michael Ellis Director · appointed 2024 · resigned 2025
- Jeffreys Kristen Hampson Director · appointed 2020 · resigned 2024
- Patricia Mary Haughey Director · appointed 2019 · resigned 2020
- Catherine Stead Secretary · appointed 2016 · resigned 2024
- Daragh Patrick Feltrim Fagan Secretary · appointed 2016 · resigned 2016
- Jonathan Ellis Hauck Director · appointed 2015 · resigned 2019
- Daragh Patrick Feltrim Fagan Director · appointed 2014 · resigned 2022
- Stuart Michael Ingall-Tombs Director · appointed 2011 · resigned 2015
- Martin Lee Nicholas Director · appointed 2011 · resigned 2011
- David John Mcconnachie Director · appointed 2008 · resigned 2011
- Alexandra Jane Laan Secretary · appointed 2007 · resigned 2016
- Paul Griffiths Director · appointed 2006 · resigned 2014
- Colin James Tyler Director · appointed 2006 · resigned 2008
- Gareth Trevor Brown Director · appointed 2006 · resigned 2013
- Andrew Elliott Macfarlane Director · appointed 2005 · resigned 2008
- Henry James Lindsay Chandler Director · appointed 2003 · resigned 2009
- Martin Douglas Ellis Director · appointed 2001 · resigned 2003
- Jose Antonio Ferreira Duarte Director · appointed 2001 · resigned 2003
- Edward Forrest Brown Director · appointed 2001 · resigned 2006
- Clive Merrick Norman Ward Director · appointed 2001 · resigned 2006
- Alexander Sirrell Young Director · appointed 2001 · resigned 2003
- Robert Ward Jones Director · appointed 1996 · resigned 2006
- James Christie Falconer Wilde Director · appointed 1996 · resigned 2003
- Graham Bremner Foote Director · appointed 1996 · resigned 1998
- Roger Christopher Payne Director · appointed 1996 · resigned 2005
- Ross Jones, Allan, Dr Director · appointed 1996 · resigned 2001
- Geoffrey Herbert Whalley Director · appointed 1996 · resigned 2000
- Jacobus Antonius Alting Director · appointed 1996 · resigned 1997
- Thompson, Clive Malcolm, Sir Director · appointed 1996 · resigned 2000
- Christopher Thomas Pearce Director · appointed 1996 · resigned 2000
- Michael John Ewing Director · appointed 1996 · resigned 1996
- Ernest Patterson Director · appointed 1996 · resigned 1996
- Whitson, Keith Roderick, Sir Director · appointed 1996 · resigned 1996
- Graham Kettle Director · appointed 1996 · resigned 1996
- Raymond John Hart Director · appointed 1996 · resigned 1996
- O'Cathain, Detta, Baroness Director · appointed 1994 · resigned 1996
- Keith Frederick Payne Director · appointed 1993 · resigned 1996
- George Duncan Director · resigned 1996
- Chataway, Christopher, Sir Director · resigned 1996
- William Boulton Director · resigned 1993
- Fitzalan Howard, Mark, Lord Director · resigned 1996
- Timothy Gold Blyth Director · resigned 1993
- Tebbit, Norman Beresford, Lord Director · resigned 1996
- John Murray Allan Director · resigned 1994
- Bevan, Timothy Hugh, Sir Director · resigned 1992
- Luther Johnson Clark Director · resigned 1996
- Robert David Mackenzie Director · resigned 1994
- John Reginald Parry Secretary · resigned 1994
- Harding, Christopher George Francis, Sir Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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