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Company · Basingstoke

Berendsen Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 32

  1. Werner Dreyer 2021-2024 Director View profile
  2. Lesley Anne Batty 2018-2018 Director View profile
  3. Xavier Jean-Francois MartirÉ 2017-2025 Director View profile
  4. Olivier Etienne Marie Jean Bizard 2017-2018 Director View profile
  5. James Edward Macgregor Drummond 2015-2017 Director View profile
  6. Maarit Aarni-SirviÖ 2014-2017 Director View profile
  7. Lucy Rebecca Dimes 2012-2017 Director View profile
  8. Andrew Richard Wood 2010-2017 Director View profile
  9. Iain George Thomas Ferguson 2010-2017 Director View profile
  10. David Soutar Lowden 2010-2017 Director View profile
  11. Peter John Ventress 2010-2015 Director View profile
  12. Rene Schuster 2007-2010 Director View profile
  13. Kevin Quinn 2005-2017 Director View profile
  14. Per Utnegaard 2005-2013 Director View profile
  15. Philip Graham Rogerson 2004-2010 Director View profile
  16. Iain Roger Dye 2000-2009 Director View profile
  17. David Fletcher Marsland 1999-2000 Director View profile
  18. Christopher Ross Maguire Kemball 1999-2012 Director View profile
  19. Paul Edmund Smeeth 1999-2005 Director View profile
  20. Lister Anthony Fielding 1999-2003 Director View profile
  21. John Charles Ivey 2005 Director View profile
  22. George Mathieson Boyle 2000 Director View profile
  23. John David Burns 2010 Director View profile
  24. Cecil Alfred George Redfern 1991 Director View profile
  25. Neil Winston Benson 2005 Director View profile
  26. John Alexander Franks 2003 Director View profile
  27. Helen Grace Maybury 2018-2018 Secretary View profile
  28. Matthew Paul Boland 2018-2018 Secretary View profile
  29. Kevin Quinn 2017-2017 Secretary View profile
  30. David Andrew Lawler 2005-2017 Secretary View profile
  31. David Frank Batchelor 2003-2005 Secretary View profile
  32. Malcolm Charles Hoskin 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
18/02/1980
Registered office
Basingstoke
Previous names
The Davis Service Group PLC (until 04/01/2011)

Group

No further corporate or individual controller is recorded above Berendsen Limited on the PSC register - it appears to be the top of its group.

18 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.

2 directors on the board

5.1y median 5.1y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Professional services 7Other services 3Business services 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.

Sources

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

Record details
Company number
01480047
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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