Rentokil Initial Services Limited
Company 00293397 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.
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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
- Phillip Paul Wood Director · appointed 2011
- Grace Elizabeth Harris Director · appointed 2020
10.7y median 10.7y
average tenure
15.4y
longest tenure
Directors past 6 years
- Phillip Paul Wood Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Phillip Paul Wood Director · appointed 2011
- Grace Elizabeth Harris Director · appointed 2020
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.
Business services 38Dormant 8Construction 6Professional services 6Finance 4Other services 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
- Rentokil Initial UK LTD 2 shared directors
- Rentokil Insurance Limited 2 shared directors
- Peter COX Limited 2 shared directors
- Rentokil Property Care Limited 2 shared directors
- Initial Medical Services Limited 2 shared directors
- Ductclean (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00293397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1934 |
| Address | COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities 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.
- BET Environmental Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Enviro-Fresh Limited ceased 2017-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (44)
- James Robert Anthony Gordon Secretary · appointed 2024
- Grace Elizabeth Harris Director · appointed 2020
- Phillip Paul Wood Director · appointed 2011
Show 41 former officers
- Rachel Eleanor Canham Director · appointed 2022 · resigned 2022
- Catherine Stead Secretary · appointed 2016 · resigned 2024
- Daragh Patrick Feltrim Fagan Secretary · appointed 2016 · resigned 2016
- Daragh Patrick Feltrim Fagan Director · appointed 2015 · resigned 2022
- Jeffreys Kristen Hampson Director · appointed 2013 · resigned 2020
- Mark Gillespie Director · appointed 2011 · resigned 2022
- Ian William Thompson Director · appointed 2008 · resigned 2010
- Jill Elizabeth Reid Secretary · appointed 2008 · resigned 2010
- Peter William Reginald Lloyd Director · appointed 2008 · resigned 2010
- Deborah Dowling Director · appointed 2008 · resigned 2011
- Antony Bennett Director · appointed 2008 · resigned 2010
- David John Mcconnachie Director · appointed 2008 · resigned 2008
- Alexandra Jane Laan Secretary · appointed 2007 · resigned 2016
- Robert Ward Jones Director · appointed 2006 · resigned 2006
- Paul Griffiths Director · appointed 2006 · resigned 2008
- Colin James Tyler Director · appointed 2006 · resigned 2008
- Stephen Edward Booth Director · appointed 2005 · resigned 2008
- Henry James Lindsay Chandler Director · appointed 2003 · resigned 2008
- Peter Webster Director · appointed 2002 · resigned 2005
- Christopher Joseph Mckay Director · appointed 2002 · resigned 2007
- Stephen James Fretwell Director · appointed 2000 · resigned 2001
- Jonathan Mark Smith Director · appointed 2000 · resigned 2002
- Alexander Sirrell Young Director · appointed 1999 · resigned 2003
- Gareth Trevor Brown Director · appointed 1998 · resigned 2008
- Robert John Stevens Director · appointed 1997 · resigned 2000
- Michael Frank Tunnell Director · appointed 1996 · resigned 1999
- Ian Simpson Darbyshire Director · appointed 1996 · resigned 1997
- John Robert Mccormick Director · appointed 1996 · resigned 1996
- Andrew Geoffrey Webb Director · appointed 1996 · resigned 1996
- Graham Kettle Director · appointed 1995 · resigned 1996
- Brian Dudley Director · appointed 1994 · resigned 1997
- Terrence Rodney Frederick Stockley Director · appointed 1993 · resigned 1995
- Vijay Punjabhai Shah Secretary · resigned 1998
- Alan Charles Grant Director · resigned 1996
- Simon Jonathon Tarrant Coles Director · resigned 1992
- Philip Timothy Harrisson Director · resigned 1994
- Alexander Clarke Sneddon Director · resigned 1992
- David Edward Havens Director · resigned 1992
- Bruno Jean Marie Baillavoine Director · resigned 1995
- John Anthony Bamsey Director · resigned 1993
- Jack Tennant Brannan Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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