Serviced Dispense Equipment (Holdings) Limited
Company 04959428 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Deborah Jayne Preston Director · appointed 2026
- Rob Kleinjan Director · appointed 2023
- Marc Jacques Andre Director · appointed 2026
- Sarah Louise Perry Director · appointed 2021
- Richard Caradog Stephens Director · appointed 2021
- Kevin Ward Director · appointed 2021
3.2y median 4y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Deborah Jayne Preston Director · appointed 2026
- Rob Kleinjan Director · appointed 2023
- Marc Jacques Andre Director · appointed 2026
- Sarah Louise Perry Director · appointed 2021
- Richard Caradog Stephens Director · appointed 2021
- Kevin Ward Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Jane Scott Brydon Director · appointed 2021 · resigned 2026
- Adam Stubbs Director · appointed 2019 · resigned 2026
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.
Manufacturing 14Professional services 5
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Serviced Dispense Equipment Limited 6 shared directors
- OLD Innserve Limited 6 shared directors
Connected through a shared director
- H P Bulmer Limited 1 shared director
- S&N Angel Investments LTD. 1 shared director
- Scottish & Newcastle India Limited 1 shared director
- Britvic Healthcare Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04959428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2003 |
| Address | MALTINGS BUILDING, LEEDS ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9HB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 28/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Heineken UK Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OLD Innserve Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Serviced Dispense Equipment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Deborah Jayne Preston Director · appointed 2026
- Marc Jacques Andre Director · appointed 2026
- Rob Kleinjan Director · appointed 2023
- Kevin Ward Director · appointed 2021
- Richard Caradog Stephens Director · appointed 2021
- Sarah Louise Perry Director · appointed 2021
Show 26 former officers
- Jane Scott Brydon Director · appointed 2021 · resigned 2026
- Stuart Eric Walker Director · appointed 2020 · resigned 2023
- Adam Stubbs Director · appointed 2019 · resigned 2026
- Thomas Anthony Danaher Director · appointed 2019 · resigned 2021
- Gerard Lowry Director · appointed 2018 · resigned 2019
- Mark Damon Pattinson Director · appointed 2018 · resigned 2018
- Radovan Sikorsky Director · appointed 2016 · resigned 2020
- Carsten Hoelgaard Dalsgaard Director · appointed 2016 · resigned 2018
- Per Svendsen Director · appointed 2016 · resigned 2018
- Richard Anthony Bradbury Director · appointed 2015 · resigned 2021
- Josephus Petrus Adrianus Van Der Burg Director · appointed 2014 · resigned 2016
- Julian Akhtar Karim Momen Director · appointed 2014 · resigned 2016
- Jeremy Robert Brown Director · appointed 2010 · resigned 2016
- Darran Britton Director · appointed 2009 · resigned 2015
- Graeme Alexander Colquhoun Secretary · appointed 2009 · resigned 2014
- Lars Vestergaard Director · appointed 2009 · resigned 2013
- Simon Howard Aves Secretary · appointed 2008 · resigned 2009
- Paul Nicholas Hoffman Director · appointed 2006 · resigned 2014
- Leslie Michael Hurdiss Director · appointed 2006 · resigned 2009
- Craig Tedford Director · appointed 2005 · resigned 2006
- Simon Leo Belfer Director · appointed 2005 · resigned 2007
- Jacek Boguslaw Michalak Director · appointed 2004 · resigned 2006
- Mark Stevens Secretary · appointed 2003 · resigned 2008
- James Simpson Wilson Director · appointed 2003 · resigned 2005
- Andrew Michael Caswell Director · appointed 2003 · resigned 2009
- Nicholas Martin Bryan Director · appointed 2003 · resigned 2021
Directors and officers on the Companies House record, current and former.
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