OLD Innserve Limited
Company 04990992 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Serviced Dispense Equipment Limited 6 shared directors
- Serviced Dispense Equipment (Holdings) Limited 6 shared directors
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04990992 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2003 |
| Address | THE OLD MALTINGS, LEEDS ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9HB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 28/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Serviced Dispense Equipment (Holdings) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- 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 18 former officers
- Jane Scott Brydon Director · appointed 2021 · resigned 2026
- Stuart Eric Walker Director · appointed 2020 · resigned 2023
- Richard Bradbury Director · appointed 2020 · resigned 2021
- 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
- Josephus Petrus Adrianus Van Der Burg Director · appointed 2014 · resigned 2016
- Julian Akhtar Karim Momen Director · appointed 2014 · resigned 2016
- Lars Vestergaard Director · appointed 2010 · resigned 2013
- Jeremy Robert Brown Director · appointed 2010 · resigned 2016
- Paul Nicholas Hoffman Director · appointed 2010 · resigned 2014
- Graeme Colquhoun Secretary · appointed 2010 · resigned 2014
- Michael Rodney Mordaunt Foster Secretary · appointed 2003 · resigned 2010
- Nicholas Martin Bryan Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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