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Berendsen Finance Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Berendsen Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Werner Dreyer 2020-2024 Director View profile
  2. Mark South 2018-2020 Director View profile
  3. Lesley Anne Batty 2018-2018 Director View profile
  4. Adam Forde 2017-2018 Director View profile
  5. Christopher Richard Szmigin 2005-2012 Director View profile
  6. John Charles Ivey 2003-2004 Director View profile
  7. David Frank Batchelor 2003-2005 Director View profile
  8. Iain Roger Dye 2000-2004 Director View profile
  9. David Neil Etherington 2012-2018 Secretary View profile
  10. David Andrew Lawler 2004-2017 Secretary View profile
  11. Malcolm Charles Hoskin 2000-2003 Secretary View profile
  12. George Mathieson Boyle 1996-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
15/07/1996

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. Berendsen Finance Limited is controlled by Berendsen Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Berendsen Limited.

18 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.

3 directors on the board

6y median 7.8y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 6Other services 3Business services 2Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03224863
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data