Berendsen Limited
Company 01480047 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.
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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
- Helene Rose Jeanne Piquard Director · appointed 2024
- Mark Leslie Franklin Director · appointed 2018
5.1y median 5.1y
average tenure
8.4y
longest tenure
Directors past 6 years
- Mark Leslie Franklin Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Helene Rose Jeanne Piquard Director · appointed 2024
- Mark Leslie Franklin Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Xavier Jean-Francois MartirÉ Director · appointed 2017 · resigned 2025
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.
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
- Spring Grove Services Group Limited 2 shared directors
- Elis UK Limited 2 shared directors
- Berendsen Nominees Limited 2 shared directors
- Berendsen Finance Limited 2 shared directors
- Oxwash BIG Blue I LTD 2 shared directors
Connected through a shared director
- Textile Services Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01480047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1980 |
| Address | FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Elis Sa
ownership of shares 75-100% voting rights 75-100%
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Davis (BIM) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Berendsen Finance Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 08321834
75-100% shares, 75-100% voting · notified 2016-04-06 - 08321855
75-100% shares, 75-100% voting · notified 2016-04-06 - Elis UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Berendsen Nominees Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (34)
- Helene Rose Jeanne Piquard Director · appointed 2024
- Mark Leslie Franklin Director · appointed 2018
Show 32 former officers
- Dreyer, Werner, Mr Director · appointed 2021 · resigned 2024
- Helen Grace Maybury Secretary · appointed 2018 · resigned 2018
- Matthew Paul Boland Secretary · appointed 2018 · resigned 2018
- Lesley Anne Batty Director · appointed 2018 · resigned 2018
- Xavier Jean-Francois MartirÉ Director · appointed 2017 · resigned 2025
- Olivier Etienne Marie Jean Bizard Director · appointed 2017 · resigned 2018
- Kevin Quinn Secretary · appointed 2017 · resigned 2017
- James Edward Macgregor Drummond Director · appointed 2015 · resigned 2017
- Maarit Aarni-SirviÖ Director · appointed 2014 · resigned 2017
- Lucy Rebecca Dimes Director · appointed 2012 · resigned 2017
- Andrew Richard Wood Director · appointed 2010 · resigned 2017
- Iain George Thomas Ferguson Director · appointed 2010 · resigned 2017
- David Soutar Lowden Director · appointed 2010 · resigned 2017
- Peter John Ventress Director · appointed 2010 · resigned 2015
- Rene Schuster Director · appointed 2007 · resigned 2010
- Kevin Quinn Director · appointed 2005 · resigned 2017
- David Andrew Lawler Secretary · appointed 2005 · resigned 2017
- Per Utnegaard Director · appointed 2005 · resigned 2013
- Philip Graham Rogerson Director · appointed 2004 · resigned 2010
- David Frank Batchelor Secretary · appointed 2003 · resigned 2005
- Iain Roger Dye Director · appointed 2000 · resigned 2009
- David Fletcher Marsland Director · appointed 1999 · resigned 2000
- Christopher Ross Maguire Kemball Director · appointed 1999 · resigned 2012
- Paul Edmund Smeeth Director · appointed 1999 · resigned 2005
- Lister Anthony Fielding Director · appointed 1999 · resigned 2003
- John Charles Ivey Director · resigned 2005
- George Mathieson Boyle Director · resigned 2000
- John David Burns Director · resigned 2010
- Cecil Alfred George Redfern Director · resigned 1991
- Neil Winston Benson Director · resigned 2005
- John Alexander Franks Director · resigned 2003
- Malcolm Charles Hoskin Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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