Company · Leeds Liquidation
Firstserve Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Gillian Melanie Macarthur 2011-2017 View profile
- Geoffrey Simon George Macarthur 2006-2019 View profile
- Ronald Noel Wilding 2006-2017 View profile
- Ian Russell 2006-2017 View profile
- Garry Mangham 2017-2022 View profile
- David Cottam 2006-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 03/10/2006
- Registered office
- Leeds
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.
- Rema TIP TOP Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23
Group
- Firstserve Holdings Limited
is controlled by Rema TIP TOP Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23 · source: Companies House PSC register
Ultimately controlled by Rema TIP TOP Holdings UK Limited.
17 other companies in this group
- Apaseal Limited
- Rema TIP TOP Industry UK Limited
- Pang (UK) Limited
- Harvie Tyres Limited
- Pang (2005) Limited
- Firstserve Group Holdings Limited
- Auto-4 Limited
- Rema TIP TOP Automotive UK Limited
- Revolution Holdings Limited
- VAN-Line Limited
- Clampco (UK) Limited
- 06634454
- Airvert Limited
- Quest Consumables Limited
- 11489205
- FST Consumables Limited
- Rema TIP TOP Holdings UK Limited
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.
3 directors on the board
- Victoria Rayment Director · appointed 2022
- Mark Brian Insley Director · appointed 2017
- Stephen John Godrich Director · appointed 2019
Directors past 6 years
- Mark Brian Insley Director · appointed 2017
- Stephen John Godrich Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Stephen John Godrich Director · appointed 2019
Portfolio (2)
- Victoria Rayment Director · appointed 2022
- Mark Brian Insley Director · appointed 2017
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05954392
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2024
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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