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Company · Crawley

Rentokil Initial Pension Trustee Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Rentokil Initial Pension Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 54

  1. Gareth Trevor Brown 2017-2023 Director View profile
  2. William James Goldsmith 2016-2023 Director View profile
  3. Helen Elizabeth Higgins 2016-2017 Director View profile
  4. Shazia Ojla 2014-2023 Director View profile
  5. David Andrew Reynolds 2012-2014 Director View profile
  6. Charlotte Helen Marshall 2012-2012 Director View profile
  7. Brian Stokell 2012-2025 Director View profile
  8. Thomas William Eph Barr 2012-2016 Director View profile
  9. James John Tod Kelly 2011-2016 Director View profile
  10. Jonathan Ellis Hauck 2011-2012 Director View profile
  11. Deborah Dowling 2011-2012 Director View profile
  12. Benjamin James Warrillow 2010-2012 Director View profile
  13. Martyn Antony Howe 2009-2011 Director View profile
  14. Mark Gillespie 2008-2010 Director View profile
  15. Dr Allan Ross Jones 2007-2016 Director View profile
  16. Richard Edward Carlisle 2007-2023 Director View profile
  17. Ian Harley 2007-2015 Director View profile
  18. Marcus Donaldson 2007-2008 Director View profile
  19. John Edward Green 2006-2009 Director View profile
  20. Andrew Dominic Kemp 2005-2007 Director View profile
  21. Peter James Long 2005-2007 Director View profile
  22. Jeanette Cowley 2004-2005 Director View profile
  23. Yvonne Catherine Mccabe 2003-2006 Director View profile
  24. Philip Spencer Crossley 2003-2007 Director View profile
  25. James Christie Falconer Wilde 2002-2004 Director View profile
  26. Roger Christopher Payne 2001-2005 Director View profile
  27. Thomas Cameron Scrimgeour 1997-2011 Director View profile
  28. Susan Glover 1997-1997 Director View profile
  29. Robert Ward Jones 1997-2018 Director View profile
  30. Philip Blaine 1997-2003 Director View profile
  31. Robert Edward Wood 1997-2003 Director View profile
  32. Kenneth James Bowman 1996-2005 Director View profile
  33. Paul Griffiths 1996-2023 Director View profile
  34. Sir Clive Malcolm Thompson 1996-1996 Director View profile
  35. Christopher Thomas Pearce 1996-2023 Director View profile
  36. Clive Mace Gilchrist 1996-1997 Director View profile
  37. Alfred Ernst Singer 1994-1997 Director View profile
  38. Alan Harvey Fell 1994-1997 Director View profile
  39. Ian Donald Winton Robertson 1993-1996 Director View profile
  40. Martin John Braddock 1993-1993 Director View profile
  41. Michael John Ewing 1996 Director View profile
  42. Patrick Benjamin Perridge 1993 Director View profile
  43. John Michael Barns 1992 Director View profile
  44. Brian Sean Macmahon 2001 Director View profile
  45. Robert Mitchell Steven 1992 Director View profile
  46. Barbara Ann Rider 1993 Director View profile
  47. Brian John Partridge 1993 Director View profile
  48. Christopher Berkeley Stephens 1993 Director View profile
  49. Catherine Stead 2016-2024 Secretary View profile
  50. Daragh Patrick Feltrim Fagan 2016-2016 Secretary View profile
  51. Debra Anne Hayes 2008-2023 Secretary View profile
  52. Alexandra Laan 2007-2016 Secretary View profile
  53. Laura May Dane 1994-1996 Secretary View profile
  54. Nicholas Henry Redman 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
03/09/1959
Registered office
Crawley

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.

Group

  1. Rentokil Initial Pension Trustee Limited 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
  2. 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
  3. 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
  4. 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

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

10.2y median 10.2y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00636343
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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