Homeserve Enterprises Limited
Company 02685939 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.
3 directors on the board
- Alexander Ross Clemmow Director · appointed 2023
- Edward Bolus Director · appointed 2025
- Taylor Hall Director · appointed 2023
2.7y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Alexander Ross Clemmow Director · appointed 2023
- Edward Bolus Director · appointed 2025
- Taylor Hall Director · appointed 2023
0
also govern a charity
0
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 23Construction 2Retail and trade 2Business services 1Dormant 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.
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 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 | 02685939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1992 |
| Address | CABLE DRIVE, WALSALL, WS2 7BN |
| 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)
- Homeserve Plc
ownership of shares 75-100%
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Homeserve GB Limited
75-100% shares · notified 2016-04-06 - Homeserve Assistance Limited
75-100% shares, 75-100% shares (firm) · notified 2016-04-06 - Homeserve Trustees Limited
75-100% shares · notified 2016-04-28 - Homeserve Servowarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-28 - Homeserve USA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-28 - Homeserve North America UK Limited ceased 2023-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-09 - Homeserve Home Experts UK Limited ceased 2023-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-09 - 12123573 ceased 2022-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-28 - Sherrington Mews Limited ceased 2022-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-28 - Homeserve France Limited ceased 2023-11-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-28 - 12123573 ceased 2022-11-22
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22
Officers (20)
- Edward Bolus Director · appointed 2025
- Alexander Ross Clemmow Director · appointed 2023
- Taylor Hall Director · appointed 2023
- Anna Maughan Secretary · appointed 2005
Show 16 former officers
- Johnathan Richard Ford Director · appointed 2015 · resigned 2018
- David Jonathan Bower Director · appointed 2012 · resigned 2023
- Richard David Harpin Director · appointed 2010 · resigned 2023
- Martin John Bennett Director · appointed 2009 · resigned 2015
- Jonathan Andrew Simpson-Dent Director · appointed 2007 · resigned 2009
- Andrew John Belk Director · appointed 2004 · resigned 2007
- Christopher Gary Powell Secretary · appointed 2004 · resigned 2005
- David Malcolm Penna Director · appointed 1998 · resigned 2003
- Adrian Peter Page Secretary · appointed 1996 · resigned 2004
- Brian James Greenwood Director · appointed 1996 · resigned 1998
- Ronald Charles Lawrence Director · appointed 1995 · resigned 1998
- Brian Howard Whitty Secretary · appointed 1995 · resigned 2010
- Winsper, Colin Edward, Dr Director · appointed 1994 · resigned 1998
- Alan David Jones Director · appointed 1992 · resigned 1995
- Stephen Paul Coathup Director · appointed 1992 · resigned 1995
- John Richard Harris Director · appointed 1992 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record