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Company · Crawley

Rentokil Insurance Limited

Non-life insurance

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

Network

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

Who leads it

Previous officers 26

  1. Jeffreys Kristen Hampson 2020-2024 Director View profile
  2. Kris Hampson 2012-2012 Director View profile
  3. Andrew Edward Mclean 2008-2012 Director View profile
  4. Sarah Marjorie Powell 2007-2008 Director View profile
  5. Stuart Michael Ingall-Tombs 2007-2009 Director View profile
  6. Gareth Trevor Brown 2006-2013 Director View profile
  7. David Roy Wareing 2005-2007 Director View profile
  8. Michael Connick 2002-2006 Director View profile
  9. Susan Janet Fitz-Gibbons 2001-2014 Director View profile
  10. Dr Allan Ross Jones 2000-2006 Director View profile
  11. Nicholas John Samuel Harding 2000-2007 Director View profile
  12. Stephen James Fretwell 2000-2000 Director View profile
  13. Clive Merrick Norman Ward 1999-2006 Director View profile
  14. Geoffrey Herbert Whalley 1998-1999 Director View profile
  15. Gordon Keith 1997-2000 Director View profile
  16. Kenneth Frederick Burkinshaw 1996-2000 Director View profile
  17. Michael Frank Tunnell 1996-1997 Director View profile
  18. Roger Christopher Payne 1992-1998 Director View profile
  19. Christopher Thomas Pearce 1992-2000 Director View profile
  20. Sir Clive Malcolm Thompson 2000 Director View profile
  21. Michael Robert Morgan 1994 Director View profile
  22. Robert Ward Jones 2007 Director View profile
  23. Michael H Holmes 1992 Director View profile
  24. Abisola Iroche 2021-2023 Secretary View profile
  25. Elschen Solomi 2021-2021 Secretary View profile
  26. Yvonne Catherine Mccabe 2008-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
14/12/1960
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 Insurance 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
  2. 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
  3. 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.

6 directors on the board

11.5y median 12.8y
average tenure
18.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Business services 40Dormant 9Professional services 7Construction 6Other services 3Finance 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00677856
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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