Rentokil Insurance Limited
Company 00677856 Active
Connected board network
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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.
6 directors on the board
- Ronan Colman Greany Director · appointed 2009
- Adam Hewett Director · appointed 2014
- Phillip Paul Wood Director · appointed 2007
- Grace Elizabeth Harris Director · appointed 2020
- Paul Griffiths Director · appointed 2013
- Patricia Mary Haughey Director · appointed 2024
11.5y median 12.8y
average tenure
18.9y
longest tenure
Directors past 6 years
- Ronan Colman Greany Director · appointed 2009
- Adam Hewett Director · appointed 2014
- Phillip Paul Wood Director · appointed 2007
- Paul Griffiths Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Ronan Colman Greany Director · appointed 2009
- Adam Hewett Director · appointed 2014
Portfolio (4)
- Phillip Paul Wood Director · appointed 2007
- Grace Elizabeth Harris Director · appointed 2020
- Paul Griffiths Director · appointed 2013
- Patricia Mary Haughey Director · appointed 2024
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.
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.
Related organisations
- Rentokil Initial Services Limited 2 shared directors
- Rentokil Initial UK LTD 2 shared directors
- Peter COX Limited 2 shared directors
- Rentokil Property Care Limited 2 shared directors
- Initial Medical Services Limited 2 shared directors
- Ductclean (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00677856 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1960 |
| Address | COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
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 1927 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Patricia Mary Haughey Director · appointed 2024
- James Robert Anthony Gordon Secretary · appointed 2023
- Grace Elizabeth Harris Director · appointed 2020
- Adam Hewett Director · appointed 2014
- Paul Griffiths Director · appointed 2013
- Ronan Colman Greany Director · appointed 2009
- Phillip Paul Wood Director · appointed 2007
Show 26 former officers
- Abisola Iroche Secretary · appointed 2021 · resigned 2023
- Elschen Solomi Secretary · appointed 2021 · resigned 2021
- Jeffreys Kristen Hampson Director · appointed 2020 · resigned 2024
- Kris Hampson Director · appointed 2012 · resigned 2012
- Andrew Edward Mclean Director · appointed 2008 · resigned 2012
- Yvonne Catherine Mccabe Secretary · appointed 2008 · resigned 2021
- Sarah Marjorie Powell Director · appointed 2007 · resigned 2008
- Stuart Michael Ingall-Tombs Director · appointed 2007 · resigned 2009
- Gareth Trevor Brown Director · appointed 2006 · resigned 2013
- David Roy Wareing Director · appointed 2005 · resigned 2007
- Michael Connick Director · appointed 2002 · resigned 2006
- Susan Janet Fitz-Gibbons Director · appointed 2001 · resigned 2014
- Ross Jones, Allan, Dr Director · appointed 2000 · resigned 2006
- Nicholas John Samuel Harding Director · appointed 2000 · resigned 2007
- Stephen James Fretwell Director · appointed 2000 · resigned 2000
- Clive Merrick Norman Ward Director · appointed 1999 · resigned 2006
- Geoffrey Herbert Whalley Director · appointed 1998 · resigned 1999
- Gordon Keith Director · appointed 1997 · resigned 2000
- Kenneth Frederick Burkinshaw Director · appointed 1996 · resigned 2000
- Michael Frank Tunnell Director · appointed 1996 · resigned 1997
- Roger Christopher Payne Director · appointed 1992 · resigned 1998
- Christopher Thomas Pearce Director · appointed 1992 · resigned 2000
- Thompson, Clive Malcolm, Sir Director · resigned 2000
- Michael Robert Morgan Director · resigned 1994
- Robert Ward Jones Director · resigned 2007
- Michael H Holmes Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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