Rentokil Initial Holdings Limited
Company 03002736 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.
2 directors on the board
- Quratulann Zaheer Director · appointed 2024
- Rachel Eleanor Canham Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Quratulann Zaheer Director · appointed 2024
- Rachel Eleanor Canham Director · appointed 2022
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
- Rentokil Limited 2 shared directors
- B.V. Rentokil Funding 2 shared directors
Connected through a shared director
- Initial Limited 1 shared director
- Rentokil Initial (1896) Limited 1 shared director
- Rentokil Initial 1927 PLC 1 shared director
- Rentokil Initial UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03002736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1994 |
| 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 Initial PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rentokil Initial 1927 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SVM International Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-12 - Rentokil Terminix Funding PLC
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-09
Officers (25)
- Quratulann Zaheer Director · appointed 2024
- James Robert Anthony Gordon Secretary · appointed 2024
- Rachel Eleanor Canham Director · appointed 2022
Show 22 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
- Daragh Patrick Feltrim Fagan Director · appointed 2014 · resigned 2022
- Stuart Michael Ingall-Tombs Director · appointed 2011 · resigned 2015
- Alexandra Laan Secretary · appointed 2011 · resigned 2016
- Martin Lee Nicholas Director · appointed 2011 · resigned 2011
- Michael Edward Murray Director · appointed 2009 · resigned 2010
- Paul Griffiths Secretary · appointed 2009 · resigned 2014
- Gareth Trevor Brown Director · appointed 2009 · resigned 2013
- David John Mcconnachie Director · appointed 2009 · resigned 2011
- Alexandra Jane Laan Director · appointed 2008 · resigned 2009
- Plant Nominees Limited Corporate-secretary · appointed 1996 · resigned 2009
- Grayston Central Services Limited Corporate-director · appointed 1996 · resigned 2009
- Anne Steele Director · appointed 1995 · resigned 1996
- Laura May Dane Secretary · appointed 1995 · resigned 1996
- Nicholas David Traill Director · appointed 1995 · resigned 1995
- Sophie Jane White Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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