Rentokil Overseas Holdings Limited
Company 00630059 Active
Connected board network
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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.
- Rentokil Initial (1896) Limited 2 shared directors
- Rentokil Initial 1927 PLC 2 shared directors
- Broadcast Relay Service (Overseas) Limited 2 shared directors
- Rentokil Initial Asia Pacific Limited 2 shared directors
- Rentokil Initial (1993) Limited 2 shared directors
- Rentokil Initial Finance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00630059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1959 |
| 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)
Ownership - persons with significant control (1)
- Rentokil Initial Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Bente Salt Director · appointed 2024
- James Robert Anthony Gordon Secretary · appointed 2024
- Rachel Eleanor Canham Director · appointed 2022
Show 19 former officers
- Michael Ellis Director · appointed 2024 · resigned 2025
- Jeffreys Kristen Hampson Director · appointed 2020 · resigned 2024
- Patricia Mary Haughey Director · appointed 2019 · resigned 2020
- Christopher Brian Terrence Filby Director · appointed 2019 · resigned 2024
- Catherine Stead Secretary · appointed 2016 · resigned 2024
- Daragh Patrick Feltrim Fagan Secretary · appointed 2016 · resigned 2016
- Jonathan Ellis Hauck Director · appointed 2015 · resigned 2019
- Daragh Patrick Feltrim Fagan Director · appointed 2014 · resigned 2022
- Stuart Michael Ingall-Tombs Director · appointed 2011 · resigned 2015
- Alexandra Laan Secretary · appointed 2011 · resigned 2016
- Martin Lee Nicholas Director · appointed 2011 · resigned 2011
- David John Mcconnachie Director · appointed 2008 · resigned 2011
- Gareth Trevor Brown Director · appointed 2006 · resigned 2013
- Paul Griffiths Secretary · appointed 2005 · resigned 2014
- Colin James Tyler Director · appointed 2005 · resigned 2008
- Roger Christopher Payne Director · appointed 2000 · resigned 2005
- Christopher Thomas Pearce Director · appointed 1992 · resigned 2000
- Thompson, Clive Malcolm, Sir Director · resigned 2000
- Robert Ward Jones Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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