Company
Rentokil Overseas Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 19
- Michael Ellis 2024-2025 View profile
- Jeffreys Kristen Hampson 2020-2024 View profile
- Patricia Mary Haughey 2019-2020 View profile
- Christopher Brian Terrence Filby 2019-2024 View profile
- Jonathan Ellis Hauck 2015-2019 View profile
- Daragh Patrick Feltrim Fagan 2014-2022 View profile
- Stuart Michael Ingall-Tombs 2011-2015 View profile
- Martin Lee Nicholas 2011-2011 View profile
- David John Mcconnachie 2008-2011 View profile
- Gareth Trevor Brown 2006-2013 View profile
- Colin James Tyler 2005-2008 View profile
- Roger Christopher Payne 2000-2005 View profile
- Christopher Thomas Pearce 1992-2000 View profile
- Sir Clive Malcolm Thompson 2000 View profile
- Catherine Stead 2016-2024 View profile
- Daragh Patrick Feltrim Fagan 2016-2016 View profile
- Alexandra Laan 2011-2016 View profile
- Paul Griffiths 2005-2014 View profile
- Robert Ward Jones 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/06/1959
Ownership
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 UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rentokil Overseas Holdings Limited
is controlled by Rentokil Initial UK LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rentokil Initial UK LTD
is controlled by Rentokil Initial (1896) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rentokil Initial (1896) Limited
is controlled by Rentokil Initial 1927 PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rentokil Initial 1927 PLC
is controlled by Rentokil Initial Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rentokil Initial Holdings Limited
is controlled by Rentokil Initial PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rentokil Initial PLC.
57 other companies in this group
- Target Express Limited
- Target Express Parcels Limited
- Industrial Clothing Services Limited
- Prokill (UK) LTD
- Rentokil Initial Holdings Limited
- Rentokil Initial Investments Limited
- Rentokil Initial (1993) Limited
- Hometrust Limited
- Rentokil Dormant (NO.6) LTD
- Anzak Landscapes LTD
- Enigma Services Group Limited
- Rentokil Initial Services Limited
- Rentokil Limited
- Castlefield House Limited
- Rentokil Initial Investments South Africa
- BET Pension Trust Limited
- RI Dormant NO.12 Limited
- Rentokil Property Holdings Limited
- Opel Transport & Trading Company Limited
- Peter COX Limited
- BET (NO. 68) Limited
- Dudley Industries Limited
- BPS Offshore Services Limited
- Plant Nominees LTD
- Enviro-Fresh Limited
- Rentokil Terminix Funding PLC
- Rentokil Initial Asia Pacific Limited
- BET (NO. 18) Limited
- Rentokil Initial Pension Trustee Limited
- 02059330
- Prokill Limited
- RI Dormant NO.18 Limited
- B.E.T. Building Services Limited
- TEB Cleaning Services Limited
- RI Dormant NO.6 Limited
- Rentokil Initial (1896) Limited
- Rentokil Insurance Limited
- Rentokil Initial 1927 PLC
- BET Environmental Services LTD
- AW Limited
- Grayston Central Services Limited
- Initial Medical Services Limited
- Chard Services Limited
- CHL Legacy Limited
- Rentokil Initial UK LTD
- SVM International Services Limited
- Broadcast Relay Service (Overseas) Limited
- RI Dormant NO.20 Limited
- Rentokil Initial Finance Limited
- Target Express Holdings 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.
2 directors on the board
- Bente Salt Director · appointed 2024
- Rachel Eleanor Canham Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Bente Salt Director · appointed 2024
- Rachel Eleanor Canham Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00630059
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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