The Governance RegisterEdition 2026 · Compiled 12th July 2026

Interserve Group Holdings Limited

Company 06402005 Liquidation

Connected board network

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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.

2 directors on the board

6.2y median 6.2y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Finance 5Public administration 5Dormant 3Tech and media 2Business services 1Property 1Retail and trade 1

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number06402005
StatusLiquidation
TypePrivate Limited Company
Incorporated17/10/2007
AddressCENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Accounts next due20/09/2023
Accounts last made up30/06/2021

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (2) 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.

  • Interserve Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15
  • Interserve PLC ceased 2019-03-15
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (12)

Show 10 former officers

Directors and officers on the Companies House record, current and former.

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