Rentokil Initial UK LTD
Company 00301044 Active
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.
3 directors on the board
- Phillip Paul Wood Director · appointed 2012
- Grace Elizabeth Harris Director · appointed 2020
- Rachel Eleanor Canham Director · appointed 2022
Directors past 6 years
- Phillip Paul Wood Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Phillip Paul Wood Director · appointed 2012
- Grace Elizabeth Harris Director · appointed 2020
- Rachel Eleanor Canham Director · appointed 2022
Left in the last 12 months
- Michael Ellis Director · appointed 2024 · resigned 2025
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.
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 Services Limited 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 | 00301044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1935 |
| 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)
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.
- Rentokil Initial (1896) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 31 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Castlefield House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prokill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prokill (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BET Environmental Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anzak Landscapes LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rentokil Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Euroguard Technical Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24 - Enviro-Fresh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-30 - CHL Legacy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Pest Protection Services (Scotland) Limited
75-100% shares, 75-100% voting · notified 2018-09-03 - Rapid Washrooms Limited
75-100% shares, 75-100% voting · notified 2019-04-30 - Environmental Contract Services Limited
75-100% shares, 75-100% voting · notified 2019-12-31 - Initial Medical Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-27 - Saaman Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Urban Planters Franchise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Newman's Plants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Prime Projects International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Nature AT Work Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - The Palfreymans Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Tropical Ambience Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Kent Tropical Interiors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Manor Planting LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Tropical Innovation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Paul Lomax Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Interior Contracts (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Contemporary Plant Designs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Duct Clean Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - Dcukfm Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05 - Marlin Global Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - Wise Property Care LTD. ceased 2018-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-11 - Wise Property Care LTD. ceased 2018-12-18
75-100% shares · notified 2017-01-11
Officers (43)
- James Robert Anthony Gordon Secretary · appointed 2024
- Rachel Eleanor Canham Director · appointed 2022
- Grace Elizabeth Harris Director · appointed 2020
- Phillip Paul Wood Director · appointed 2012
Show 39 former officers
- Michael Ellis Director · appointed 2024 · resigned 2025
- Catherine Stead Secretary · appointed 2016 · resigned 2024
- Daragh Patrick Feltrim Fagan Secretary · appointed 2016 · resigned 2016
- Daragh Patrick Feltrim Fagan Director · appointed 2014 · resigned 2022
- Jeffreys Kristen Hampson Director · appointed 2013 · resigned 2024
- Mark Gillespie Director · appointed 2012 · resigned 2014
- Stuart Michael Ingall-Tombs Director · appointed 2011 · resigned 2014
- Martin Lee Nicholas Director · appointed 2011 · resigned 2011
- David John Mcconnachie Director · appointed 2009 · resigned 2011
- Alexandra Jane Laan Secretary · appointed 2007 · resigned 2016
- Andrew Hampden Hobart Director · appointed 2006 · resigned 2009
- Gareth Trevor Brown Director · appointed 2006 · resigned 2013
- Paul Griffiths Director · appointed 2006 · resigned 2014
- Henry James Lindsay Chandler Director · appointed 2003 · resigned 2009
- Martin Douglas Ellis Director · appointed 2001 · resigned 2003
- Mark John Godfrey Director · appointed 2001 · resigned 2005
- Jose Antonio Ferreira Duarte Director · appointed 2001 · resigned 2003
- David Rowan Howroyd Director · appointed 2000 · resigned 2006
- Jonathan Mark Smith Director · appointed 1998 · resigned 2001
- Edward Forrest Brown Director · appointed 1997 · resigned 2006
- Geoffrey Herbert Whalley Director · appointed 1997 · resigned 2000
- Alexander Sirrell Young Director · appointed 1997 · resigned 2003
- Clive Merrick Norman Ward Director · appointed 1997 · resigned 2006
- Stephen James Fretwell Director · appointed 1996 · resigned 2004
- Michael John Salter Director · appointed 1995 · resigned 1997
- James Christie Falconer Wilde Director · appointed 1995 · resigned 2003
- Gordon Keith Director · appointed 1994 · resigned 2000
- Michael Frank Tunnell Director · appointed 1994 · resigned 2006
- Roger Christopher Payne Director · appointed 1992 · resigned 2005
- Christopher Thomas Pearce Director · appointed 1992 · resigned 2000
- William John Evans Director · resigned 1993
- Thompson, Clive Malcolm, Sir Director · resigned 2000
- Michael Robert Morgan Director · resigned 1994
- Graham Bremner Foote Director · resigned 1998
- Robert Ward Jones Director · resigned 2006
- Ross Jones, Allan, Dr Director · resigned 2006
- Michael H Holmes Director · resigned 1992
- Nigel Robert Howse Director · resigned 1994
- Peter Leonard Goodchild Bateman Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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