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Company

Conserve Rentals & Services Limited

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

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Who leads it

Previous officers 16

  1. Keith Moorhouse 2022-2025 Director View profile
  2. Jonathan James Blair 2019-2020 Director View profile
  3. Alan Neil Macleod 2016-2016 Director View profile
  4. Kieran Patrick White 2014-2016 Director View profile
  5. Peter John Stuart 2012-2016 Director View profile
  6. Alexander Jan Sonnenberg 2012-2013 Director View profile
  7. Christopher John Macphee 2006-2018 Director View profile
  8. Patrick Mccahery 2004-2015 Director View profile
  9. Pamela Thom 2004-2014 Director View profile
  10. Neil Stephen Trainor 2003-2004 Director View profile
  11. William Aiken Reid 2003-2003 Director View profile
  12. Paul Anthony Dooge Cave 2000-2012 Director View profile
  13. William Coutts Keith 2000-2003 Director View profile
  14. David Stuart Forrester 2002-2009 Secretary View profile
  15. Shilo Tajdin Ladak 1998-2002 Secretary View profile
  16. Barry Howard White 1998-2012 Secretary 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.

Group

  1. 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
  2. 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
  3. 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
  4. 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

5.5y median 5.5y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 12Manufacturing 6Construction 2Finance 2Mining 2Property 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
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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