Interserve PLC
Company 00088456 Liquidation
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Gareth Maitland Edwards Director · appointed 2017
- Glyn Anthony Barker Director · appointed 2016
- Mark Argent Whiteling Director · appointed 2017
9.6y median 9.4y
average tenure
10.5y
longest tenure
Directors past 6 years
- Gareth Maitland Edwards Director · appointed 2017
- Glyn Anthony Barker Director · appointed 2016
- Mark Argent Whiteling Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Gareth Maitland Edwards Director · appointed 2017
- Glyn Anthony Barker Director · appointed 2016
- Mark Argent Whiteling Director · appointed 2017
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.
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
- Coppa Collective PLC 2 shared directors
Connected through a shared director
- Smiths News PLC 1 shared director
- Finseta PLC 1 shared director
- Blackwell Park LTD 1 shared director
- London Bridge Capital Limited 1 shared director
- ZED Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00088456 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 19/04/1906 |
| Address | ERNST & YOUNG LLP 1, MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Interserve Trustees Limited ceased 2019-03-15
appoints directors · notified 2016-04-06 - Interserve Retention and MIP Holder Limited ceased 2019-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tilbury (City) Limited ceased 2019-03-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00976653 ceased 2019-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Interserve Rail Limited ceased 2019-03-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Interserve Group Holdings Limited ceased 2019-03-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC091664 ceased 2019-03-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00778121 ceased 2019-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC051251 ceased 2019-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01107468 ceased 2019-03-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00859668 ceased 2019-03-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Whittle Contracts Limited ceased 2019-03-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (47)
- Mark Argent Whiteling Director · appointed 2017
- Gareth Maitland Edwards Director · appointed 2017
- Glyn Anthony Barker Director · appointed 2016
Show 44 former officers
- Charles Nicholas Pollard Director · appointed 2018 · resigned 2019
- Andrew John Mcdonald Secretary · appointed 2018 · resigned 2021
- Daniel Bush Secretary · appointed 2017 · resigned 2018
- Debra Jayne White Director · appointed 2017 · resigned 2019
- Russell John King Director · appointed 2014 · resigned 2019
- Nicholas Robin Salmon Director · appointed 2014 · resigned 2019
- Anne Kathleen Fahy Director · appointed 2013 · resigned 2019
- David John Paterson Director · appointed 2011 · resigned 2013
- Keith Lawrence Ludeman Director · appointed 2011 · resigned 2018
- Douglas Iain Sutherland Director · appointed 2011 · resigned 2019
- Timothy Paul Haywood Director · appointed 2010 · resigned 2017
- David Allan Thorpe Director · appointed 2009 · resigned 2014
- Steven Louis Dance Director · appointed 2008 · resigned 2016
- Bruce Anthony Melizan Director · appointed 2008 · resigned 2017
- Leslie Gray Cullen Director · appointed 2005 · resigned 2015
- Blackwell, Norman Roy, Lord Director · appointed 2005 · resigned 2016
- Timothy Charles Jones Director · appointed 2003 · resigned 2010
- David Arnold Trapnell Director · appointed 2003 · resigned 2013
- Nicholas Francis Keegan Director · appointed 2003 · resigned 2009
- George Patrick Balfour Director · appointed 2003 · resigned 2011
- Stewart Hagerty Director · appointed 2002 · resigned 2006
- Adrian Michael Ringrose Director · appointed 2002 · resigned 2017
- John Henry Vyse Director · appointed 2002 · resigned 2009
- Clive Jeremy Groom Director · appointed 2001 · resigned 2003
- Trevor Bradbury Secretary · appointed 1998 · resigned 2017
- Logters, Gerhard, Dr-Ing Director · appointed 1996 · resigned 1997
- John Mario Faskally Padovan Director · appointed 1996 · resigned 2005
- William Scofield Rogers Director · appointed 1996 · resigned 2002
- Graham John Wentzell Director · appointed 1995 · resigned 2002
- Allan Richardson Hannah Director · appointed 1995 · resigned 2004
- Jurgen Schonwasser Director · appointed 1992 · resigned 1996
- David Chaloner Keys Director · appointed 1991 · resigned 2003
- Robert Arthur Paine Director · appointed 1991 · resigned 1992
- John Robert Tomkys Douglas Director · appointed 1991 · resigned 1996
- Lyn Richardson Secretary · appointed 1991 · resigned 1998
- Norman Gill Johnston Director · resigned 1996
- Hermann Becker Director · resigned 1992
- Christopher Edward Sedgwick Secretary · resigned 1991
- Michael Colin Bottjer Director · resigned 2005
- Michael Lewis Carr Director · resigned 1995
- Cedric Brand Director · resigned 1991
- Trevor Slater Director · resigned 1992
- Michael Quentin Walters Director · resigned 1996
- Malcolm Stuart Lee Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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Related record