Rentokil Initial Asia Pacific Limited
Company 01990917 Active
Connected board network
The connection graph needs a free account.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rentokil Initial (1896) Limited 2 shared directors
- Rentokil Initial 1927 PLC 2 shared directors
- Broadcast Relay Service (Overseas) Limited 2 shared directors
- Rentokil Overseas Holdings Limited 2 shared directors
- Rentokil Initial (1993) Limited 2 shared directors
- Rentokil Initial Finance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01990917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1986 |
| 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)
Ownership - persons with significant control (1)
- Rentokil Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Bente Salt Director · appointed 2024
- James Robert Anthony Gordon Secretary · appointed 2024
- Rachel Eleanor Canham Director · appointed 2022
- Andrew Mark Gillespie Director · appointed 2022
- Martin Oxley Director · appointed 2015
Show 27 former officers
- Michael Ellis Director · appointed 2024 · resigned 2025
- 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
- Catherine Stead Secretary · appointed 2016 · resigned 2024
- Daragh Patrick Feltrim Fagan Secretary · appointed 2016 · resigned 2016
- Jonathan Ellis Hauck Director · appointed 2015 · resigned 2019
- Alexandra Laan Secretary · appointed 2014 · resigned 2016
- Daragh Patrick Feltrim Fagan Director · appointed 2014 · resigned 2022
- Stuart Michael Ingall-Tombs Director · appointed 2011 · resigned 2015
- Paul John Cochrane Director · appointed 2011 · resigned 2022
- Hilary Ann Crista Wilson Director · appointed 2011 · resigned 2015
- Martin Lee Nicholas Director · appointed 2009 · resigned 2011
- Paul Craig Stearn Director · appointed 2008 · resigned 2009
- Gregory Kym Worthington-Eyre Director · appointed 2008 · resigned 2011
- Miranda Suk Ching Kwan Director · appointed 2007 · resigned 2008
- Christopher Ronald Thomson Director · appointed 2006 · resigned 2007
- Paul Griffiths Director · appointed 2006 · resigned 2014
- Yuk Chi David Liu Director · appointed 2006 · resigned 2008
- Gareth Trevor Brown Director · appointed 2006 · resigned 2013
- Plant Nominees Limited Corporate-secretary · appointed 1996 · resigned 2014
- Grayston Central Services Limited Corporate-director · appointed 1996 · resigned 2006
- Laura May Dane Secretary · appointed 1994 · resigned 1996
- Graham Pomroy Director · appointed 1994 · resigned 1997
- Peter John Lott Secretary · resigned 1994
- Keith Ranald Nichols Director · resigned 1996
- Robert David Mackenzie Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record