Rentokil Initial Pension Trustee Limited
Company 00636343 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Patricia Mary Haughey Director · appointed 2016
10.2y median 10.2y
average tenure
10.2y
longest tenure
Directors past 6 years
- Patricia Mary Haughey Director · appointed 2016
0
also govern a charity
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.
Finance 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Rentokil Insurance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00636343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1959 |
| 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)
99999 - Dormant Company
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 (1896) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (56)
- James Robert Anthony Gordon Secretary · appointed 2024
- Patricia Mary Haughey Director · appointed 2016
Show 54 former officers
- Gareth Trevor Brown Director · appointed 2017 · resigned 2023
- William James Goldsmith Director · appointed 2016 · resigned 2023
- Helen Elizabeth Higgins Director · appointed 2016 · resigned 2017
- Catherine Stead Secretary · appointed 2016 · resigned 2024
- Daragh Patrick Feltrim Fagan Secretary · appointed 2016 · resigned 2016
- Shazia Ojla Director · appointed 2014 · resigned 2023
- David Andrew Reynolds Director · appointed 2012 · resigned 2014
- Charlotte Helen Marshall Director · appointed 2012 · resigned 2012
- Brian Stokell Director · appointed 2012 · resigned 2025
- Thomas William Eph Barr Director · appointed 2012 · resigned 2016
- James John Tod Kelly Director · appointed 2011 · resigned 2016
- Jonathan Ellis Hauck Director · appointed 2011 · resigned 2012
- Deborah Dowling Director · appointed 2011 · resigned 2012
- Benjamin James Warrillow Director · appointed 2010 · resigned 2012
- Martyn Antony Howe Director · appointed 2009 · resigned 2011
- Mark Gillespie Director · appointed 2008 · resigned 2010
- Debra Anne Hayes Secretary · appointed 2008 · resigned 2023
- Ross Jones, Allan, Dr Director · appointed 2007 · resigned 2016
- Richard Edward Carlisle Director · appointed 2007 · resigned 2023
- Ian Harley Director · appointed 2007 · resigned 2015
- Alexandra Laan Secretary · appointed 2007 · resigned 2016
- Marcus Donaldson Director · appointed 2007 · resigned 2008
- John Edward Green Director · appointed 2006 · resigned 2009
- Andrew Dominic Kemp Director · appointed 2005 · resigned 2007
- Peter James Long Director · appointed 2005 · resigned 2007
- Jeanette Cowley Director · appointed 2004 · resigned 2005
- Yvonne Catherine Mccabe Director · appointed 2003 · resigned 2006
- Crossley, Philip Spencer, Mr. Director · appointed 2003 · resigned 2007
- James Christie Falconer Wilde Director · appointed 2002 · resigned 2004
- Roger Christopher Payne Director · appointed 2001 · resigned 2005
- Thomas Cameron Scrimgeour Director · appointed 1997 · resigned 2011
- Susan Glover Director · appointed 1997 · resigned 1997
- Robert Ward Jones Director · appointed 1997 · resigned 2018
- Philip Blaine Director · appointed 1997 · resigned 2003
- Robert Edward Wood Director · appointed 1997 · resigned 2003
- Kenneth James Bowman Director · appointed 1996 · resigned 2005
- Paul Griffiths Director · appointed 1996 · resigned 2023
- Thompson, Clive Malcolm, Sir Director · appointed 1996 · resigned 1996
- Christopher Thomas Pearce Director · appointed 1996 · resigned 2023
- Clive Mace Gilchrist Director · appointed 1996 · resigned 1997
- Laura May Dane Secretary · appointed 1994 · resigned 1996
- Alfred Ernst Singer Director · appointed 1994 · resigned 1997
- Alan Harvey Fell Director · appointed 1994 · resigned 1997
- Ian Donald Winton Robertson Director · appointed 1993 · resigned 1996
- Martin John Braddock Director · appointed 1993 · resigned 1993
- Michael John Ewing Director · resigned 1996
- Patrick Benjamin Perridge Director · resigned 1993
- John Michael Barns Director · resigned 1992
- Nicholas Henry Redman Secretary · resigned 1994
- Brian Sean Macmahon Director · resigned 2001
- Robert Mitchell Steven Director · resigned 1992
- Barbara Ann Rider Director · resigned 1993
- Brian John Partridge Director · resigned 1993
- Christopher Berkeley Stephens Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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