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Who leads it
Previous officers 12
- Simon Alasdair Woods 2012-2017 View profile
- Peter James Cohen 2007-2012 View profile
- John Peter Mitchell 2004-2007 View profile
- William Donald Talbot 2004-2007 View profile
- Paul John Evans 2004-2007 View profile
- Niall Doris 2004-2007 View profile
- David Gordon Richardson 2003-2004 View profile
- Graham Barry Sherlock 2003-2007 View profile
- John Fletcher Skidmore 2007-2012 View profile
- Lawrence Edward Mcgreal 2004-2007 View profile
- Philip Marmion 2004-2007 View profile
- Stefan Edward Bort 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/04/2003
Ownership
Owned by (2) 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.
- Rentacrate (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Personnel Hygiene Services Limited ceased 2022-04-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rentacrate Limited
is controlled by Rentacrate (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rentacrate (UK) Limited
is controlled by Personnel Hygiene Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Personnel Hygiene Services Limited
is controlled by PHS Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-05-29 · source: Companies House PSC register - PHS Group Limited
is controlled by PHS Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - PHS Bidco Limited
is controlled by Bidvest Services (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-07 · source: Companies House PSC register - Bidvest Services (UK) Limited
is controlled by Bidvest Services Group (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-07 · source: Companies House PSC register
Ultimately controlled by Bidvest Services Group (UK) Limited.
138 other companies in this group
- Trade Hygiene Limited
- 05330728
- 01690072
- Albany Facilities Limited
- Epsilon Test Services Limited
- 05514977
- Cordant Projects Limited
- Bidvest Noonan (UK) Limited
- Connect Water Systems (UK) Limited
- 04385922
- PHS Treadsmart Limited
- 04992372
- S & K Confidential Destruction Limited
- NI072802
- Security Shredding Solutions Limited
- PHS Bidco Limited
- Jpen Medical Limited
- Bidvest Services (UK) Limited
- Noonan Topco Limited
- Urban Planters Limited
- Connect Water Systems (Scotland) LTD.
- SC164656
- PHS Investments Limited
- 03056730
- Southern Hygiene Services (UK) Limited
- Crane Midco Limited
- Warner Howard (UK) Limited
- Thirstpoint Limited
- Reisswolf Scotland Limited
- 03297434
- 03618257
- SC282077
- PHS Wastekit Limited
- Teacrate Rentals Limited
- Warner Howard Services Limited
- Dartry Laundry LTD
- 06311768
- 04598991
- PHS Wastetech Limited
- Direct Water South West Limited
- 04153019
- Direct365Online Limited
- KEY Hygiene Limited
- Future Cleaning Services Limited
- 00836195
- PHS Watercompany UK Limited
- Capital Capture Limited
- 07322474
- Teacrate Limited
- Capital Capture (North) Limited
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
- Matthew Edward Stanley Brabin Director · appointed 2023
- Colin Joseph Thomas Director · appointed 2017
Directors past 6 years
- Colin Joseph Thomas Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Matthew Edward Stanley Brabin Director · appointed 2023
- Colin Joseph Thomas Director · appointed 2017
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
- 04738704
- 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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