Rentokil Initial 1927 PLC
Company 00224814 Active
Connected board network
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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
2.2y median 1.5y
average tenure
4.3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.
Dormant 23Professional services 16Business services 9Finance 3Manufacturing 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rentokil Initial (1896) Limited 2 shared directors
- Broadcast Relay Service (Overseas) Limited 2 shared directors
- Rentokil Overseas Holdings Limited 2 shared directors
- BPS Offshore Services Limited 2 shared directors
- Stratton House Leasing Limited 2 shared directors
- Rentokil Initial Asia Pacific Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00224814 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/10/1927 |
| Address | COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- Rentokil Initial Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Ankit J Koomar Director · appointed 2025
- Bente Salt Director · appointed 2025
- James Robert Anthony Gordon Secretary · appointed 2024
- Rachel Eleanor Canham Director · appointed 2022
Show 38 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
- Piotr Tomasz Lasota Secretary · appointed 2016 · resigned 2016
- 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 2024
- Martin Lee Nicholas Director · appointed 2011 · resigned 2011
- Jeremy Charles Douglas Townsend Director · appointed 2010 · resigned 2020
- Michael Edward Murray Director · appointed 2009 · resigned 2010
- David John Mcconnachie Director · appointed 2008 · resigned 2011
- Alexandra Jane Laan Secretary · appointed 2007 · resigned 2016
- Gareth Trevor Brown Director · appointed 2006 · resigned 2013
- Robert Ward Jones Director · appointed 2005 · resigned 2006
- Paul Griffiths Secretary · appointed 2005 · resigned 2014
- Andrew Elliott Macfarlane Director · appointed 2005 · resigned 2008
- Colin James Tyler Director · appointed 2005 · resigned 2008
- Douglas Ronald Flynn Director · appointed 2005 · resigned 2008
- Paul Mason Director · appointed 2003 · resigned 2005
- Peter James Long Director · appointed 2002 · resigned 2005
- James Christie Falconer Wilde Director · appointed 2002 · resigned 2004
- Jan Oscar Froshaug Director · appointed 1999 · resigned 2001
- Ian Harley Director · appointed 1999 · resigned 2005
- Roger Christopher Payne Director · appointed 1998 · resigned 2005
- Edward Forrest Brown Director · appointed 1998 · resigned 2006
- Ronald Richard Spinney Director · appointed 1997 · resigned 2005
- Brian Dennis Mcgowan Director · appointed 1996 · resigned 2005
- Robert Stewart Napier Director · appointed 1996 · resigned 1999
- Christopher Thomas Pearce Director · appointed 1995 · resigned 2001
- Robert Koch-Nielsen Director · appointed 1993 · resigned 1999
- Thompson, Clive Malcolm, Sir Director · resigned 2004
- David George Heywood Director · resigned 1997
- David Kenneth Hewbrigg Director · resigned 1994
- Ebbe Jorgen Broe Christensen Director · resigned 1994
- Hans Kristian Werdelin Director · resigned 2000
- Henry Edward St Leger King Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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