Company
Teacrate Rentals Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- David James Benwell Taylor-Smith 2018-2021 View profile
- Christopher Ross Maguire Kemball 2017-2018 View profile
- Sir Gareth Arthur Ludovic Emrys Rhys Williams 2012-2014 View profile
- Peter James Cohen 2002-2012 View profile
- George Haye 1999-2001 View profile
- John Peter Mitchell 1999-2002 View profile
- Martin Kinney 1998-2002 View profile
- Neil Alexander Mcgrigor 2002 View profile
- Kenneth Muir Mcgrigor 2002 View profile
- David Finlayson 2014-2026 View profile
- Simon Alasdair Woods 2012-2017 View profile
- John Fletcher Skidmore 2002-2012 View profile
- Keith Bland 2002-2002 View profile
- Audrey Germaine Caroline Clarke 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/12/1898
Ownership
Owned by (2) 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.
- Personnel Hygiene Services Limited
75-100% shares, 75-100% voting · notified 2026-06-23 - Teacrate Limited ceased 2026-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Teacrate Rentals Limited
is controlled by Personnel Hygiene Services Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2026-06-23 · source: Companies House PSC register - Personnel Hygiene Services Limited
is controlled by PHS Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-05-29 · source: Companies House PSC register - PHS Group Limited
is controlled by PHS Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - PHS Bidco Limited
is controlled by Bidvest Services (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-07 · source: Companies House PSC register - Bidvest Services (UK) Limited
is controlled by Bidvest Services Group (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-07 · source: Companies House PSC register
Ultimately controlled by Bidvest Services Group (UK) Limited.
138 other companies in this group
- Trade Hygiene Limited
- 05330728
- 01690072
- Albany Facilities Limited
- Epsilon Test Services Limited
- 05514977
- Rentacrate Limited
- Cordant Projects Limited
- Bidvest Noonan (UK) Limited
- Connect Water Systems (UK) Limited
- 04385922
- PHS Treadsmart Limited
- 04992372
- S & K Confidential Destruction Limited
- NI072802
- Security Shredding Solutions Limited
- PHS Bidco Limited
- Jpen Medical Limited
- Bidvest Services (UK) Limited
- Noonan Topco Limited
- Urban Planters Limited
- Connect Water Systems (Scotland) LTD.
- SC164656
- PHS Investments Limited
- 03056730
- Southern Hygiene Services (UK) Limited
- Crane Midco Limited
- Warner Howard (UK) Limited
- Thirstpoint Limited
- Reisswolf Scotland Limited
- 03297434
- 03618257
- SC282077
- PHS Wastekit Limited
- Warner Howard Services Limited
- Dartry Laundry LTD
- 06311768
- 04598991
- PHS Wastetech Limited
- Direct Water South West Limited
- 04153019
- Direct365Online Limited
- KEY Hygiene Limited
- Future Cleaning Services Limited
- 00836195
- PHS Watercompany UK Limited
- Capital Capture Limited
- 07322474
- Teacrate Limited
- Capital Capture (North) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Matthew Edward Stanley Brabin Director · appointed 2021
- Colin Joseph Thomas Director · appointed 2016
Directors past 6 years
- Colin Joseph Thomas Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Matthew Edward Stanley Brabin Director · appointed 2021
- Colin Joseph Thomas Director · appointed 2016
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00059738
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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