Homeserve Limited
Company 02648297 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.
6 directors on the board
- Alexander Ross Clemmow Director · appointed 2021
- Sukanya Viswanathan Director · appointed 2026
- Gabriele Montesi Director · appointed 2023
- Nishil Patel Director · appointed 2025
- Edward Bolus Director · appointed 2025
- Taylor Hall Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Nishil Patel Director · appointed 2025
Portfolio (5)
- Alexander Ross Clemmow Director · appointed 2021
- Sukanya Viswanathan Director · appointed 2026
- Gabriele Montesi Director · appointed 2023
- Edward Bolus Director · appointed 2025
- Taylor Hall Director · appointed 2023
Left in the last 12 months
- Mark Murski Director · appointed 2025 · resigned 2025
- Sikander Rashid Director · appointed 2023 · resigned 2025
- Marcello Del Raso Alvarado Davis Director · appointed 2025 · resigned 2026
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
- Homeserve Enterprises Limited 3 shared directors
- Homeserve International Limited 3 shared directors
- Homeserve Assistance Limited 3 shared directors
- Homeserve USA Limited 3 shared directors
- Homeserve France Limited 3 shared directors
- Homeserve North America UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02648297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1991 |
| Address | CABLE DRIVE, WALSALL, WS2 7BN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Hestia Bidco Limited
75-100% shares · notified 2023-01-04
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Homeserve Home Experts UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-19 - Homeserve France Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-09 - Sherrington Mews Limited ceased 2025-07-03
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-03
Officers (53)
- Sukanya Viswanathan Director · appointed 2026
- Nishil Patel Director · appointed 2025
- Edward Bolus Director · appointed 2025
- Taylor Hall Director · appointed 2023
- Gabriele Montesi Director · appointed 2023
- Alexander Ross Clemmow Director · appointed 2021
- Anna Maughan Secretary · appointed 2008
Show 46 former officers
- Marcello Del Raso Alvarado Davis Director · appointed 2025 · resigned 2026
- Mark Murski Director · appointed 2025 · resigned 2025
- Paul Lucas Sim Director · appointed 2023 · resigned 2025
- Sikander Rashid Director · appointed 2023 · resigned 2025
- Roisin Jane Catherine Hughes Director · appointed 2021 · resigned 2023
- Thomas Breen Director · appointed 2021 · resigned 2023
- Olivier Daniel Lucien Gremillon Director · appointed 2019 · resigned 2023
- Ronald Thomas Mcmillan Director · appointed 2017 · resigned 2023
- Edward Martin Fitzmaurice Director · appointed 2017 · resigned 2023
- Thomas Rusin Director · appointed 2017 · resigned 2023
- Katrina Jane Machin Director · appointed 2017 · resigned 2023
- David Jonathan Bower Director · appointed 2017 · resigned 2023
- Christopher John Havemann Director · appointed 2015 · resigned 2018
- Johnathan Richard Ford Director · appointed 2012 · resigned 2018
- Benjamin Edward Mingay Director · appointed 2012 · resigned 2018
- Stella Julie David Director · appointed 2010 · resigned 2022
- Jonathan Charles King Director · appointed 2010 · resigned 2014
- Martin John Bennett Director · appointed 2009 · resigned 2018
- Mark Christopher Morris Director · appointed 2009 · resigned 2018
- Andrew Syears Sibbald Director · appointed 2007 · resigned 2011
- Jonathan Simpson Dent Director · appointed 2007 · resigned 2009
- Jonathan Joseph Florsheim Director · appointed 2007 · resigned 2011
- Ian Hugh Chippendale Director · appointed 2007 · resigned 2015
- Caroline Emma Roberts Thomas Secretary · appointed 2005 · resigned 2008
- Andrew Nash Secretary · appointed 2005 · resigned 2005
- Ian Carlisle Director · appointed 2004 · resigned 2009
- Christopher Gary Powell Secretary · appointed 2004 · resigned 2005
- John Hunter Maxwell Director · appointed 2004 · resigned 2009
- John Michael Barry Gibson Director · appointed 2004 · resigned 2021
- Jewitt, Justin Allan Spaven, Professor Director · appointed 2003 · resigned 2007
- Andrew John Belk Director · appointed 2002 · resigned 2007
- Richard David Harpin Director · appointed 2001 · resigned 2024
- Robert Ian Harley Director · appointed 2001 · resigned 2005
- Adrian Peter Page Director · appointed 1998 · resigned 2004
- David Malcolm Penna Director · appointed 1996 · resigned 2003
- Brian Howard Whitty Secretary · appointed 1995 · resigned 2010
- Richard Panton Corbett Director · appointed 1993 · resigned 2004
- David Baldwin Sankey Director · resigned 2004
- James Montagu Carpenter Director · resigned 1995
- Terence John Mcallister Director · resigned 1996
- Hugh Bernard Meynell Mbe Director · resigned 2001
- Stephen Paul Coathup Secretary · resigned 1995
- William Simon Rodolph Kenyon-Slaney Director · resigned 2002
- Lindsay Claude Neils Bury Director · resigned 2004
- Michael Richards Director · resigned 1996
- John Richard Harris Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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