Initial Medical Services Limited
Company 03174140 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.
2 directors on the board
- Phillip Paul Wood Director · appointed 2012
- Grace Elizabeth Harris Director · appointed 2020
9.9y median 9.9y
average tenure
13.8y
longest tenure
Directors past 6 years
- Phillip Paul Wood Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Phillip Paul Wood Director · appointed 2012
- Grace Elizabeth Harris Director · appointed 2020
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.
Business services 38Dormant 8Construction 6Professional services 6Finance 4Other services 2
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 Initial Services Limited 2 shared directors
- Rentokil Initial UK LTD 2 shared directors
- Rentokil Insurance Limited 2 shared directors
- Peter COX Limited 2 shared directors
- Rentokil Property Care Limited 2 shared directors
- Ductclean (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03174140 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1996 |
| 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)
82990 - Other business support service activities n.e.c.
Owned by (3) 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 UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-27 - Rentokil Limited ceased 2017-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rentokil Initial 1927 PLC ceased 2020-02-27
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-30
Officers (27)
- James Robert Anthony Gordon Secretary · appointed 2024
- Grace Elizabeth Harris Director · appointed 2020
- Phillip Paul Wood Director · appointed 2012
Show 24 former officers
- Catherine Stead Secretary · appointed 2016 · resigned 2024
- Daragh Patrick Feltrim Fagan Secretary · appointed 2016 · resigned 2016
- Kris Hampson Director · appointed 2012 · resigned 2012
- Jeffreys Kristen Hampson Director · appointed 2012 · resigned 2020
- Peter Slator Director · appointed 2012 · resigned 2012
- Alexandra Laan Secretary · appointed 2012 · resigned 2016
- Paul Griffiths Secretary · appointed 2008 · resigned 2012
- David John Lewis Director · appointed 2008 · resigned 2012
- David Julian Stedman Director · appointed 2008 · resigned 2012
- Paul Griffiths Director · appointed 2005 · resigned 2012
- Henry James Lindsay Chandler Director · appointed 2003 · resigned 2009
- Peter Webster Director · appointed 2002 · resigned 2005
- Jonathan Mark Smith Director · appointed 2000 · resigned 2002
- Alexander Sirrell Young Director · appointed 1999 · resigned 2003
- Plant Nominees Limited Corporate-secretary · appointed 1998 · resigned 2008
- Robert John Stevens Director · appointed 1997 · resigned 2000
- Michael Frank Tunnell Director · appointed 1997 · resigned 1999
- Vijay Punjabhai Shah Secretary · appointed 1996 · resigned 1998
- John Peter Robert Mackay Director · appointed 1996 · resigned 1997
- David Roy Wareing Director · appointed 1996 · resigned 1997
- Brian Dudley Director · appointed 1996 · resigned 1997
- Laura May Dane Secretary · appointed 1996 · resigned 1996
- Alistair Francis Jaque Secretary · appointed 1996 · resigned 1996
- Amanda Liese Clark Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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