Interserve Retention and MIP Holder Limited
Company 00442140 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Mountview Academy of Theatre Arts Limited 1 shared director
- Bubble Theatre Company Limited (the) 1 shared director
- Amerial Limited 1 shared director
- Dulwich Players Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00442140 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1947 |
| Address | CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT |
| Accounts next due | 27/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Interserve Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Interserve Plc ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Stacey Ann Gawler Secretary · appointed 2026
- Elizabeth Jane Dilwihs Holden Director · appointed 2021
- Martyn John Everett Director · appointed 2021
Show 14 former officers
- Christopher James Edwards Director · appointed 2021 · resigned 2021
- Anthony Kenneth Smythe Director · appointed 2018 · resigned 2021
- Andrew John Mcdonald Director · appointed 2018 · resigned 2021
- Andrew John Mcdonald Secretary · appointed 2018 · resigned 2021
- Daniel Bush Director · appointed 2017 · resigned 2018
- Daniel Bush Secretary · appointed 2017 · resigned 2018
- James Thomas Fell Director · appointed 2013 · resigned 2018
- Benjamin Edward Badcock Director · appointed 2007 · resigned 2013
- David Maurice Clitheroe Director · appointed 2001 · resigned 2007
- Valerie Ann Lynch Director · appointed 2000 · resigned 2003
- Trevor Bradbury Secretary · appointed 1998 · resigned 2017
- Lyn Richardson Secretary · appointed 1991 · resigned 1998
- Christopher Edward Sedgwick Secretary · resigned 1991
- Michael Colin Bottjer Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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