Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Interserve Retention and MIP Holder Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 14

  1. Christopher James Edwards 2021-2021 Director View profile
  2. Anthony Kenneth Smythe 2018-2021 Director View profile
  3. Andrew John Mcdonald 2018-2021 Director View profile
  4. Daniel Bush 2017-2018 Director View profile
  5. James Thomas Fell 2013-2018 Director View profile
  6. Benjamin Edward Badcock 2007-2013 Director View profile
  7. David Maurice Clitheroe 2001-2007 Director View profile
  8. Valerie Ann Lynch 2000-2003 Director View profile
  9. Michael Colin Bottjer 2001 Director View profile
  10. Andrew John Mcdonald 2018-2021 Secretary View profile
  11. Daniel Bush 2017-2018 Secretary View profile
  12. Trevor Bradbury 1998-2017 Secretary View profile
  13. Lyn Richardson 1991-1998 Secretary View profile
  14. Christopher Edward Sedgwick 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
13/09/1947

Ownership

Owned by (2) 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 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-09-25
  • Interserve PLC ceased 2019-09-25
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Interserve Retention and MIP Holder Limited is controlled by Interserve Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-25 · source: Companies House PSC register
  2. 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

5.1y median 5.1y
average tenure
5.1y
longest tenure
0
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.

Education 2Professional services 2Arts and leisure 1Construction 1Finance 1Health and social care 1Manufacturing 1Other services 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
00442140
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data