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Company

Homeserve International Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 9

  1. Johnathan Richard Ford 2015-2018 Director View profile
  2. David Jonathan Bower 2012-2023 Director View profile
  3. Martin John Bennett 2009-2015 Director View profile
  4. Caroline Emma Roberts Thomas 2007-2008 Director View profile
  5. Jonathan Andrew Simpson-Dent 2007-2009 Director View profile
  6. Andrew John Belk 2005-2007 Director View profile
  7. Brian Howard Whitty 1996-2010 Director View profile
  8. Dr Colin Edward Winsper 1996-1998 Director View profile
  9. Richard David Harpin 1996-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
13/12/1996

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. Homeserve International Limited is controlled by Homeserve Assistance Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Homeserve Assistance Limited is controlled by Homeserve Enterprises Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Homeserve Enterprises Limited.

22 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

2.7y median 3.3y
average tenure
3.3y
longest tenure
0
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.

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.

Sources

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

Record details
Company number
03291579
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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