Company
Homeserve Servowarm Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- David Jonathan Bower 2012-2023 View profile
- Caroline Emma Roberts Thomas 2008-2008 View profile
- Stephen Hammond 2006-2008 View profile
- Richard Kenneth Simpson 2006-2008 View profile
- Paul Anthony Lehane 2005-2005 View profile
- Kevin Paul Richards 2005-2007 View profile
- Christopher James Thewlis 2004-2005 View profile
- Douglas John Graham 2004-2008 View profile
- Christopher Peter Wall 2003-2005 View profile
- Robert Anthony Pawsey 2003-2005 View profile
- Craig Richard Wright 2003-2004 View profile
- Richard David Harpin 2003-2023 View profile
- William Ridgewell Paton 2003-2006 View profile
- Peter John Campbell Talbot 1996-2003 View profile
- Etienne Emile Madeleine Ghislain Oleffe 1993-2003 View profile
- Jacques Andre Reymann 2003 View profile
- Joseph De Meester 1993 View profile
- Christian Jean Jacqmin 1991 View profile
- Dereck George Drake 1997 View profile
- Christopher Gary Powell 2004-2005 View profile
- Adrian Peter Page 2003-2004 View profile
- Ronald Ernest Garrod 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/02/1956
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.
- Homeserve Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-28 - Homeserve Assistance Limited ceased 2022-03-28
75-100% shares · notified 2016-04-06
Group
- Homeserve Servowarm Limited
is controlled by Homeserve Enterprises Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-28 · source: Companies House PSC register
Ultimately controlled by Homeserve Enterprises Limited.
22 other companies in this group
- CET Structures LTD.
- Homeserve Heating Services Limited
- 02323390
- Homeserve Finance Limited
- Property Assure Limited
- 247999 Limited
- Homeserve Trustees Limited
- Homeserve AT Home Limited
- Zuno Tech Group Limited
- Homeserve Membership Limited
- Homeserve USA Limited
- Shermin Finance Limited
- Homeserve NOW Limited
- Simplifi Technologies Limited
- Home Energy Services Limited
- Homeserve GB Limited
- Ansa UK Limited
- Homeserve International Limited
- Energy Insurance Services Limited
- Homeserve Assistance Limited
- Help-Link UK Limited
- Homeserve Enterprises Limited
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.
1 directors on the board
- Edward Bolus Director · appointed 2023
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00560810
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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