Berendsen Finance Limited
Company 03224863 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.
3 directors on the board
- Helene Rose Jeanne Piquard Director · appointed 2024
- Didier Lachaud Director · appointed 2017
- Mark Leslie Franklin Director · appointed 2018
Directors past 6 years
- Didier Lachaud Director · appointed 2017
- Mark Leslie Franklin Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Helene Rose Jeanne Piquard Director · appointed 2024
- Didier Lachaud Director · appointed 2017
- Mark Leslie Franklin Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Berendsen Nominees Limited 3 shared directors
- Spring Grove Services Group Limited 2 shared directors
- Elis UK Limited 2 shared directors
- Berendsen Limited 2 shared directors
- Oxwash BIG Blue I LTD 2 shared directors
Connected through a shared director
- Textile Services Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03224863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1996 |
| Address | FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8NA |
| 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.
- Berendsen Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NI012725
75-100% shares, 75-100% voting · notified 2024-04-24 - Elis NI Limited
75-100% shares, 75-100% voting · notified 2024-04-24
Officers (15)
- Helene Rose Jeanne Piquard Director · appointed 2024
- Mark Leslie Franklin Director · appointed 2018
- Didier Lachaud Director · appointed 2017
Show 12 former officers
- Dreyer, Werner, Mr Director · appointed 2020 · resigned 2024
- Mark South Director · appointed 2018 · resigned 2020
- Lesley Anne Batty Director · appointed 2018 · resigned 2018
- Adam Forde Director · appointed 2017 · resigned 2018
- David Neil Etherington Secretary · appointed 2012 · resigned 2018
- Christopher Richard Szmigin Director · appointed 2005 · resigned 2012
- David Andrew Lawler Secretary · appointed 2004 · resigned 2017
- John Charles Ivey Director · appointed 2003 · resigned 2004
- David Frank Batchelor Director · appointed 2003 · resigned 2005
- Iain Roger Dye Director · appointed 2000 · resigned 2004
- Malcolm Charles Hoskin Secretary · appointed 2000 · resigned 2003
- George Mathieson Boyle Secretary · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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