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Company

OLD Innserve Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is OLD Innserve Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Jane Scott Brydon 2021-2026 Director View profile
  2. Stuart Eric Walker 2020-2023 Director View profile
  3. Richard Bradbury 2020-2021 Director View profile
  4. Adam Stubbs 2019-2026 Director View profile
  5. Thomas Anthony Danaher 2019-2021 Director View profile
  6. Gerard Lowry 2018-2019 Director View profile
  7. Mark Damon Pattinson 2018-2018 Director View profile
  8. Radovan Sikorsky 2016-2020 Director View profile
  9. Carsten Hoelgaard Dalsgaard 2016-2018 Director View profile
  10. Per Svendsen 2016-2018 Director View profile
  11. Josephus Petrus Adrianus Van Der Burg 2014-2016 Director View profile
  12. Julian Akhtar Karim Momen 2014-2016 Director View profile
  13. Lars Vestergaard 2010-2013 Director View profile
  14. Jeremy Robert Brown 2010-2016 Director View profile
  15. Paul Nicholas Hoffman 2010-2014 Director View profile
  16. Nicholas Martin Bryan 2003-2010 Director View profile
  17. Graeme Colquhoun 2010-2014 Secretary View profile
  18. Michael Rodney Mordaunt Foster 2003-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/2003

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. OLD Innserve Limited is controlled by Serviced Dispense Equipment (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Serviced Dispense Equipment (Holdings) Limited is controlled by Heineken UK Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Heineken UK Limited is controlled by Scottish & Newcastle Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above OLD Innserve Limited loop back on themselves; the chain is shown as far as it can be followed safely.

145 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.

6 directors on the board

3.2y median 4y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

Professional services 11Manufacturing 8

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04990992
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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