Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London Liquidation

Interserve PLC

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Interserve PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Charles Nicholas Pollard 2018-2019 Director View profile
  2. Debra Jayne White 2017-2019 Director View profile
  3. Russell John King 2014-2019 Director View profile
  4. Nicholas Robin Salmon 2014-2019 Director View profile
  5. Anne Kathleen Fahy 2013-2019 Director View profile
  6. David John Paterson 2011-2013 Director View profile
  7. Keith Lawrence Ludeman 2011-2018 Director View profile
  8. Douglas Iain Sutherland 2011-2019 Director View profile
  9. Timothy Paul Haywood 2010-2017 Director View profile
  10. David Allan Thorpe 2009-2014 Director View profile
  11. Steven Louis Dance 2008-2016 Director View profile
  12. Bruce Anthony Melizan 2008-2017 Director View profile
  13. Leslie Gray Cullen 2005-2015 Director View profile
  14. Lord Norman Roy Blackwell 2005-2016 Director View profile
  15. Timothy Charles Jones 2003-2010 Director View profile
  16. David Arnold Trapnell 2003-2013 Director View profile
  17. Nicholas Francis Keegan 2003-2009 Director View profile
  18. George Patrick Balfour 2003-2011 Director View profile
  19. Stewart Hagerty 2002-2006 Director View profile
  20. Adrian Michael Ringrose 2002-2017 Director View profile
  21. John Henry Vyse 2002-2009 Director View profile
  22. Clive Jeremy Groom 2001-2003 Director View profile
  23. Logters, Gerhard, Dr-Ing 1996-1997 Director View profile
  24. John Mario Faskally Padovan 1996-2005 Director View profile
  25. William Scofield Rogers 1996-2002 Director View profile
  26. Graham John Wentzell 1995-2002 Director View profile
  27. Allan Richardson Hannah 1995-2004 Director View profile
  28. Jurgen Schonwasser 1992-1996 Director View profile
  29. David Chaloner Keys 1991-2003 Director View profile
  30. Robert Arthur Paine 1991-1992 Director View profile
  31. John Robert Tomkys Douglas 1991-1996 Director View profile
  32. Norman Gill Johnston 1996 Director View profile
  33. Hermann Becker 1992 Director View profile
  34. Michael Colin Bottjer 2005 Director View profile
  35. Michael Lewis Carr 1995 Director View profile
  36. Cedric Brand 1991 Director View profile
  37. Trevor Slater 1992 Director View profile
  38. Michael Quentin Walters 1996 Director View profile
  39. Malcolm Stuart Lee 2003 Director View profile
  40. Andrew John Mcdonald 2018-2021 Secretary View profile
  41. Daniel Bush 2017-2018 Secretary View profile
  42. Trevor Bradbury 1998-2017 Secretary View profile
  43. Lyn Richardson 1991-1998 Secretary View profile
  44. Christopher Edward Sedgwick 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
19/04/1906
Registered office
London
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.

3 directors on the board

9.6y median 9.4y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 5Hospitality 3Professional services 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00088456
Status
Liquidation
Type
Public Limited Company
Accounts next due
30/09/2020
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data