BPS Offshore Services Limited
Company 01598605 Active
Connected board network
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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.
3 directors on the board
- James Robert Anthony Gordon Director · appointed 2024
- Bente Salt Director · appointed 2024
- Ankit J Koomar Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- James Robert Anthony Gordon Director · appointed 2024
- Bente Salt Director · appointed 2024
- Ankit J Koomar Director · appointed 2025
Left in the last 12 months
- Michael Ellis Director · appointed 2024 · 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.
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
- Stratton House Leasing Limited 3 shared directors
- Target Express Limited 3 shared directors
- Target Express Holdings Limited 3 shared directors
- Initial Limited 2 shared directors
- Enigma Services Group Limited 2 shared directors
- Rentokil Initial 1927 PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 01598605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1981 |
| Address | COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Ankit J Koomar Director · appointed 2025
- Bente Salt Director · appointed 2024
- James Robert Anthony Gordon Director · appointed 2024
Show 18 former officers
- Michael Ellis Director · appointed 2024 · resigned 2025
- Catherine Jane Stead Director · appointed 2022 · resigned 2024
- Jeffreys Kristen Hampson Director · appointed 2020 · resigned 2024
- Patricia Mary Haughey Director · appointed 2019 · resigned 2020
- Christopher Brian Terrence Filby Director · appointed 2019 · resigned 2024
- Daragh Patrick Feltrim Fagan Director · appointed 2017 · resigned 2022
- Catherine Stead Secretary · appointed 2017 · resigned 2024
- Paul Griffiths Director · appointed 2011 · resigned 2014
- Alexandra Jane Laan Director · appointed 2008 · resigned 2016
- Raymond Philip Bevan Director · appointed 1995 · resigned 1996
- Peter Clarkin Director · resigned 1996
- Raymond Alexander Cowie Director · resigned 1994
- Kerry Francis Simmonds Director · resigned 1994
- Plant Nominees Limited Corporate-secretary · resigned 2017
- Walter David Dodsworth Director · resigned 1994
- Grayston Central Services Limited Corporate-director · resigned 2017
- John Stuart Shepherd Director · resigned 1994
- Kenneth Barnes Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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