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Company · Birmingham Liquidation

Interserve Holdings Limited

Activities of other holding companies n.e.c.

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

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

Who leads it

Previous officers 28

  1. Oliver Trevor Marwood Templar-Coates 2019-2021 Director View profile
  2. Ian Michael Hayes 2019-2021 Director View profile
  3. Kenneth George Hanna 2019-2022 Director View profile
  4. Edward Stephen Wildblood 2019-2022 Director View profile
  5. Debra Jayne White 2019-2019 Director View profile
  6. Andrew John Mcdonald 2018-2019 Director View profile
  7. James Thomas Fell 2017-2018 Director View profile
  8. Anthony Kenneth Smythe 2017-2019 Director View profile
  9. Daniel Bush 2017-2018 Director View profile
  10. John Henry Vyse 2005-2012 Director View profile
  11. Adrian Michael Ringrose 2003-2017 Director View profile
  12. Timothy Charles Jones 2003-2010 Director View profile
  13. Trevor Bradbury 1998-2017 Director View profile
  14. Graham John Wentzell 1997-2002 Director View profile
  15. Allan Richardson Hannah 1997-2004 Director View profile
  16. Michael Colin Bottjer 1991-2003 Director View profile
  17. Malcolm Stuart Lee 1991-2003 Director View profile
  18. David Chaloner Keys 1991 Director View profile
  19. James Cooper Lees 1991 Director View profile
  20. Harold Ernest Green 1993 Director View profile
  21. William Arnold Barcroft 1991 Director View profile
  22. Barry Clive Morgan 1993 Director View profile
  23. Robert Arthur Paine 1992 Director View profile
  24. John Robert Tomkys Douglas 1991 Director View profile
  25. Andrew John Mcdonald 2018-2019 Secretary View profile
  26. Daniel Bush 2017-2018 Secretary View profile
  27. Lyn Richardson 1991-1998 Secretary View profile
  28. James Alan Sankson 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
24/11/1930
Registered office
Birmingham

Ownership

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.

Group

  1. Interserve Holdings Limited is controlled by Interserve Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Interserve Group Holdings Limited is controlled by Interserve Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15 · source: Companies House PSC register
  3. Interserve Group Limited is controlled by John James Ensall
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-15, ceased 2019-03-18 · source: Companies House PSC register

Ultimately controlled by John James Ensall.

24 other companies in this group

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

5.7y median 5.7y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 7Arts and leisure 1Business services 1Hospitality 1Property 1Retail and trade 1Tech and media 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.

Sources

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

Record details
Company number
00252221
Status
Liquidation
Type
Private Limited Company
Accounts next due
20/09/2023
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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