Rentokil Initial Finance Limited
Company 05071979 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.
2 directors on the board
- Bente Salt Director · appointed 2024
- Rachel Eleanor Canham Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Bente Salt Director · appointed 2024
- Rachel Eleanor Canham Director · appointed 2022
Left in the last 12 months
- Michael Ellis Director · appointed 2024 · resigned 2025
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.
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
- Rentokil Initial (1896) Limited 2 shared directors
- Rentokil Initial 1927 PLC 2 shared directors
- Broadcast Relay Service (Overseas) Limited 2 shared directors
- Rentokil Overseas Holdings Limited 2 shared directors
- Rentokil Initial Asia Pacific Limited 2 shared directors
- Rentokil Initial (1993) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05071979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2004 |
| Address | COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Rentokil Initial 1927 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Bente Salt Director · appointed 2024
- James Robert Anthony Gordon Secretary · appointed 2024
- Rachel Eleanor Canham Director · appointed 2022
Show 17 former officers
- Michael Ellis Director · appointed 2024 · resigned 2025
- Jeffreys Kristen Hampson Director · appointed 2020 · resigned 2024
- Patricia Mary Haughey Director · appointed 2019 · resigned 2020
- Catherine Stead Secretary · appointed 2016 · resigned 2024
- Daragh Patrick Feltrim Fagan Secretary · appointed 2016 · resigned 2016
- Jonathan Ellis Hauck Director · appointed 2015 · resigned 2019
- Daragh Patrick Feltrim Fagan Director · appointed 2014 · resigned 2022
- Stuart Michael Ingall-Tombs Director · appointed 2011 · resigned 2015
- Alexandra Laan Secretary · appointed 2011 · resigned 2016
- Martin Lee Nicholas Director · appointed 2011 · resigned 2011
- Edward Worsley Gurney Collis Director · appointed 2008 · resigned 2010
- Gareth Trevor Brown Director · appointed 2006 · resigned 2013
- Christopher Brian Terrence Filby Director · appointed 2006 · resigned 2024
- David John Mcconnachie Director · appointed 2006 · resigned 2011
- Robert Ward Jones Director · appointed 2004 · resigned 2006
- Paul Griffiths Secretary · appointed 2004 · resigned 2014
- Colin James Tyler Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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