Rentokil Initial PLC
Company 05393279 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.
Sign in, freeBoard 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.
11 directors on the board
- Michael Alan Duffy Jr Director · appointed 2026
- Richard Leslie Solomons Director · appointed 2019
- Brian Michael Baldwin Director · appointed 2024
- Sally Kate Miranda Johnson Director · appointed 2023
- Paul Russell Edgecliffe-Johnson Director · appointed 2025
- Samuel Johnson Mitchell Jr Director · appointed 2025
- John Mark Pettigrew Director · appointed 2018
- Catherine Lucy Turner Director · appointed 2020
- Therese Marie Esperdy Director · appointed 2026
- Leanne Kristine Sheraton Director · appointed 2025
- David J Frear Director · appointed 2022
Directors past 6 years
- Richard Leslie Solomons Director · appointed 2019
- John Mark Pettigrew Director · appointed 2018
- Catherine Lucy Turner Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Michael Alan Duffy Jr Director · appointed 2026
- Samuel Johnson Mitchell Jr Director · appointed 2025
- David J Frear Director · appointed 2022
Portfolio (8)
- Richard Leslie Solomons Director · appointed 2019
- Brian Michael Baldwin Director · appointed 2024
- Sally Kate Miranda Johnson Director · appointed 2023
- Paul Russell Edgecliffe-Johnson Director · appointed 2025
- John Mark Pettigrew Director · appointed 2018
- Catherine Lucy Turner Director · appointed 2020
- Therese Marie Esperdy Director · appointed 2026
- Leanne Kristine Sheraton Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Yueh, Linda Yi-Chuang, Dr Director · appointed 2017 · resigned 2026
- Sarosh Mistry Director · appointed 2021 · resigned 2025
- Andrew Mark Ransom Director · appointed 2008 · 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.
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.
Connected through a shared director
- Lloyds Bank PLC 1 shared director
- Smith & Nephew PLC 1 shared director
- BAE Systems PLC 1 shared director
- Access UK LTD 1 shared director
- Imperial Brands PLC 1 shared director
- Access Technology Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05393279 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/03/2005 |
| Address | COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rentokil Initial Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SVM International Services Limited ceased 2022-10-12
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-12
Officers (42)
- Therese Marie Esperdy Director · appointed 2026
- Michael Alan Duffy Jr Director · appointed 2026
- Samuel Johnson Mitchell Jr Director · appointed 2025
- Leanne Kristine Sheraton Director · appointed 2025
- Paul Russell Edgecliffe-Johnson Director · appointed 2025
- Brian Michael Baldwin Director · appointed 2024
- Rachel Eleanor Canham Secretary · appointed 2024
- Sally Kate Miranda Johnson Director · appointed 2023
- David J Frear Director · appointed 2022
- Catherine Lucy Turner Director · appointed 2020
- Richard Leslie Solomons Director · appointed 2019
- John Mark Pettigrew Director · appointed 2018
Show 30 former officers
- Catherine Stead Secretary · appointed 2022 · resigned 2024
- Sarosh Mistry Director · appointed 2021 · resigned 2025
- Stuart Michael Ingall-Tombs Director · appointed 2020 · resigned 2024
- Yueh, Linda Yi-Chuang, Dr Director · appointed 2017 · resigned 2026
- Davis, Crispin, Sir Director · appointed 2017 · resigned 2019
- Christopher Vincent Geoghegan Director · appointed 2016 · resigned 2017
- Daragh Patrick Feltrim Fagan Secretary · appointed 2014 · resigned 2022
- Julie Helen Southern Director · appointed 2014 · resigned 2023
- Angela Charlotte Seymour-Jackson Director · appointed 2012 · resigned 2021
- Jeremy Charles Douglas Townsend Director · appointed 2010 · resigned 2020
- Michael Edward Murray Director · appointed 2009 · resigned 2010
- Mcadam, John David Gibson, Dr Director · appointed 2008 · resigned 2019
- Andrew Mark Ransom Director · appointed 2008 · resigned 2026
- Alan John Brown Director · appointed 2008 · resigned 2013
- William John Rucker Director · appointed 2008 · resigned 2013
- Richard Burrows Director · appointed 2008 · resigned 2019
- Paul Griffiths Secretary · appointed 2006 · resigned 2014
- Peter Richard Bamford Director · appointed 2006 · resigned 2016
- Alan James Giles Director · appointed 2006 · resigned 2017
- Andrew Elliott Macfarlane Director · appointed 2005 · resigned 2008
- Duncan Eden Tatton Brown Director · appointed 2005 · resigned 2014
- Paul Mason Director · appointed 2005 · resigned 2006
- Ian Harley Director · appointed 2005 · resigned 2007
- Ronald Richard Spinney Director · appointed 2005 · resigned 2006
- Edward Forrest Brown Director · appointed 2005 · resigned 2006
- Brian Dennis Mcgowan Director · appointed 2005 · resigned 2008
- Peter James Long Director · appointed 2005 · resigned 2014
- Douglas Ronald Flynn Director · appointed 2005 · resigned 2008
- Roger Christopher Payne Director · appointed 2005 · resigned 2005
- Robert Ward Jones Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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