Interserve Holdings Limited
Company 00252221 Liquidation
Connected board network
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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.
2 directors on the board
- Mark Nicholas Morris Director · appointed 2020
- David Charles Crook Director · appointed 2021
5.7y median 5.7y
average tenure
6.5y
longest tenure
Directors past 6 years
- Mark Nicholas Morris Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Mark Nicholas Morris Director · appointed 2020
- David Charles Crook Director · appointed 2021
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 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.
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.
Connected through a shared director
- Arborfield Joinery Company Limited 1 shared director
- SES Energy Holdings Limited 1 shared director
- Interserve Group Holdings Limited 1 shared director
- Interserve Developments NO.1 Limited 1 shared director
- Cityfibre Infrastructure Holdings Limited 1 shared director
- 126 Devonshire Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00252221 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/11/1930 |
| Address | PRICEWATERSHOUSECOOPERSLLP, ONE CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX |
| Accounts next due | 20/09/2023 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Interserve Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- Rmdk Holdco Limited
75-100% shares, 75-100% voting · notified 2019-02-20 - Rapid Metal Developments Limited ceased 2019-03-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RMD Kwikform Holdings Limited ceased 2019-03-15
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-25 - RMD Kwikform Limited ceased 2019-03-15
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-25
Officers (30)
- David Charles Crook Director · appointed 2021
- Mark Nicholas Morris Director · appointed 2020
Show 28 former officers
- Oliver Trevor Marwood Templar-Coates Director · appointed 2019 · resigned 2021
- Ian Michael Hayes Director · appointed 2019 · resigned 2021
- Kenneth George Hanna Director · appointed 2019 · resigned 2022
- Edward Stephen Wildblood Director · appointed 2019 · resigned 2022
- Debra Jayne White Director · appointed 2019 · resigned 2019
- Andrew John Mcdonald Secretary · appointed 2018 · resigned 2019
- Andrew John Mcdonald Director · appointed 2018 · resigned 2019
- James Thomas Fell Director · appointed 2017 · resigned 2018
- Anthony Kenneth Smythe Director · appointed 2017 · resigned 2019
- Daniel Bush Secretary · appointed 2017 · resigned 2018
- Daniel Bush Director · appointed 2017 · resigned 2018
- John Henry Vyse Director · appointed 2005 · resigned 2012
- Adrian Michael Ringrose Director · appointed 2003 · resigned 2017
- Timothy Charles Jones Director · appointed 2003 · resigned 2010
- Trevor Bradbury Director · appointed 1998 · resigned 2017
- Graham John Wentzell Director · appointed 1997 · resigned 2002
- Allan Richardson Hannah Director · appointed 1997 · resigned 2004
- Lyn Richardson Secretary · appointed 1991 · resigned 1998
- Michael Colin Bottjer Director · appointed 1991 · resigned 2003
- Malcolm Stuart Lee Director · appointed 1991 · resigned 2003
- David Chaloner Keys Director · resigned 1991
- James Alan Sankson Secretary · resigned 1991
- James Cooper Lees Director · resigned 1991
- Harold Ernest Green Director · resigned 1993
- William Arnold Barcroft Director · resigned 1991
- Barry Clive Morgan Director · resigned 1993
- Robert Arthur Paine Director · resigned 1992
- John Robert Tomkys Douglas Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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