Company
Conserve Rentals & Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Keith Moorhouse 2022-2025 View profile
- Jonathan James Blair 2019-2020 View profile
- Alan Neil Macleod 2016-2016 View profile
- Kieran Patrick White 2014-2016 View profile
- Peter John Stuart 2012-2016 View profile
- Alexander Jan Sonnenberg 2012-2013 View profile
- Christopher John Macphee 2006-2018 View profile
- Patrick Mccahery 2004-2015 View profile
- Pamela Thom 2004-2014 View profile
- Neil Stephen Trainor 2003-2004 View profile
- William Aiken Reid 2003-2003 View profile
- Paul Anthony Dooge Cave 2000-2012 View profile
- William Coutts Keith 2000-2003 View profile
- David Stuart Forrester 2002-2009 View profile
- Shilo Tajdin Ladak 1998-2002 View profile
- Barry Howard White 1998-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/03/1998
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.
- Centurion UK Rentals & Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01
Group
- Conserve Rentals & Services Limited
is controlled by Centurion UK Rentals & Services Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01 · source: Companies House PSC register - Centurion UK Rentals & Services Holdings Limited
is controlled by Centurion 2 Limited
Evidence
active 25-50% shares, 75-100% voting, appoints directors · notified 2020-03-17 · source: Companies House PSC register - Centurion 2 Limited
is controlled by Centurion 1 Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-07-15 · source: Companies House PSC register - Centurion 1 Limited
is controlled by Centurion 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 · source: Companies House PSC register
Ultimately controlled by Centurion 3 Limited.
11 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.
2 directors on the board
- Euan Alexander Edmondston Leask Director · appointed 2016
- Adrian Scott Hart Director · appointed 2025
Directors past 6 years
- Euan Alexander Edmondston Leask Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Euan Alexander Edmondston Leask Director · appointed 2016
- Adrian Scott Hart Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03528948
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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