Spring Grove Services Group Limited
Company 00107202 Active
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.
Sign in, freeBoard 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
- Helene Rose Jeanne Piquard Director · appointed 2024
- Mark Leslie Franklin Director · appointed 2018
4.7y median 4.7y
average tenure
7.8y
longest tenure
Directors past 6 years
- Mark Leslie Franklin Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Helene Rose Jeanne Piquard Director · appointed 2024
- Mark Leslie Franklin Director · appointed 2018
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.
Professional services 5Other services 3Business services 2Finance 2
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
- Elis UK Limited 2 shared directors
- Berendsen Nominees Limited 2 shared directors
- Berendsen Limited 2 shared directors
- Berendsen Finance Limited 2 shared directors
- Oxwash BIG Blue I LTD 2 shared directors
Connected through a shared director
- Textile Services Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00107202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1910 |
| Address | FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Elis UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cavendish Laundry Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Spring Grove Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - NI012725 ceased 2024-04-24
75-100% shares · notified 2016-04-06 - Elis NI Limited ceased 2024-04-24
75-100% shares · notified 2016-04-06
Officers (35)
- Helene Rose Jeanne Piquard Director · appointed 2024
- Mark Leslie Franklin Director · appointed 2018
Show 33 former officers
- Dreyer, Werner, Mr Director · appointed 2020 · resigned 2024
- Lesley Anne Batty Director · appointed 2017 · resigned 2018
- Mark South Director · appointed 2016 · resigned 2020
- David Andrew Lawler Secretary · appointed 2016 · resigned 2017
- Steven Richard Finch Director · appointed 2015 · resigned 2016
- Kevin Quinn Director · appointed 2005 · resigned 2017
- Iain Roger Dye Director · appointed 2000 · resigned 2005
- Nigel James Hiorns Secretary · appointed 1999 · resigned 2016
- Denis Michael Embleton Director · appointed 1997 · resigned 2015
- Paul Anthony Jones Secretary · appointed 1997 · resigned 1999
- David Fletcher Marsland Director · appointed 1997 · resigned 2000
- John Charles Ivey Director · appointed 1996 · resigned 2005
- George Mathieson Boyle Director · appointed 1996 · resigned 2000
- Peter Ferguson Wason Director · appointed 1996 · resigned 1998
- Leslie Thomas Richard Higgins Director · appointed 1994 · resigned 1996
- Peter Keith Stewart Director · appointed 1994 · resigned 1997
- Thomas David Sheriff Director · appointed 1994 · resigned 1994
- Stacey Lee Cartwright Director · appointed 1994 · resigned 1995
- Andrew Michael Robertson Director · appointed 1994 · resigned 1996
- Stephen Michael Poster Director · appointed 1993 · resigned 1994
- Peter Bernard Coleridge Director · appointed 1993 · resigned 1996
- Henry Eric Staunton Director · appointed 1993 · resigned 1996
- Graham Joseph Parrott Director · appointed 1993 · resigned 1996
- James Benjamin Stjohn Tibbitts Director · appointed 1993 · resigned 1996
- Brian Tombs Wagstaff Director · appointed 1993 · resigned 1994
- Stephen Charles Buesden Director · appointed 1992 · resigned 1997
- James Desmond Stirling Gallacher Director · resigned 1992
- Martin Lloyd Roberts Director · resigned 2011
- Peter John Ford Director · resigned 1993
- Jeremy Butt Director · resigned 1993
- David Peter Harrison Director · resigned 1993
- Daniel Wyn Humphreys Director · resigned 1993
- Stephen Charles Mesher Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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