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Company

Homeserve 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 Homeserve Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Marcello Del Raso Alvarado Davis 2025-2026 Director View profile
  2. Mark Murski 2025-2025 Director View profile
  3. Paul Lucas Sim 2023-2025 Director View profile
  4. Sikander Rashid 2023-2025 Director View profile
  5. Roisin Jane Catherine Hughes 2021-2023 Director View profile
  6. Thomas Breen 2021-2023 Director View profile
  7. Olivier Daniel Lucien Gremillon 2019-2023 Director View profile
  8. Ronald Thomas Mcmillan 2017-2023 Director View profile
  9. Edward Martin Fitzmaurice 2017-2023 Director View profile
  10. Thomas Rusin 2017-2023 Director View profile
  11. Katrina Jane Machin 2017-2023 Director View profile
  12. David Jonathan Bower 2017-2023 Director View profile
  13. Christopher John Havemann 2015-2018 Director View profile
  14. Johnathan Richard Ford 2012-2018 Director View profile
  15. Benjamin Edward Mingay 2012-2018 Director View profile
  16. Stella Julie David 2010-2022 Director View profile
  17. Jonathan Charles King 2010-2014 Director View profile
  18. Martin John Bennett 2009-2018 Director View profile
  19. Mark Christopher Morris 2009-2018 Director View profile
  20. Andrew Syears Sibbald 2007-2011 Director View profile
  21. Jonathan Simpson Dent 2007-2009 Director View profile
  22. Jonathan Joseph Florsheim 2007-2011 Director View profile
  23. Ian Hugh Chippendale 2007-2015 Director View profile
  24. Ian Carlisle 2004-2009 Director View profile
  25. John Hunter Maxwell 2004-2009 Director View profile
  26. John Michael Barry Gibson 2004-2021 Director View profile
  27. Professor Justin Allan Spaven Jewitt 2003-2007 Director View profile
  28. Andrew John Belk 2002-2007 Director View profile
  29. Richard David Harpin 2001-2024 Director View profile
  30. Robert Ian Harley 2001-2005 Director View profile
  31. Adrian Peter Page 1998-2004 Director View profile
  32. David Malcolm Penna 1996-2003 Director View profile
  33. Richard Panton Corbett 1993-2004 Director View profile
  34. David Baldwin Sankey 2004 Director View profile
  35. James Montagu Carpenter 1995 Director View profile
  36. Terence John Mcallister 1996 Director View profile
  37. Hugh Bernard Meynell MBE 2001 Director View profile
  38. William Simon Rodolph Kenyon-Slaney 2002 Director View profile
  39. Lindsay Claude Neils Bury 2004 Director View profile
  40. Michael Richards 1996 Director View profile
  41. John Richard Harris 2004 Director View profile
  42. Caroline Emma Roberts Thomas 2005-2008 Secretary View profile
  43. Andrew Nash 2005-2005 Secretary View profile
  44. Christopher Gary Powell 2004-2005 Secretary View profile
  45. Brian Howard Whitty 1995-2010 Secretary View profile
  46. Stephen Paul Coathup 1995 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
24/09/1991

Ownership

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.

Group

  1. Homeserve Limited is controlled by Hestia Bidco Limited
    Evidence
    active 75-100% shares · notified 2023-01-04 · source: Companies House PSC register

Ultimately controlled by Hestia Bidco Limited.

4 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.

6 directors on the board

2.4y median 2.4y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity

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.

Finance 29Professional services 5Business services 2Construction 2Retail and trade 2Dormant 1Property 1Tech and media 1

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
02648297
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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