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Company Liquidation

Interserve Group Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Interserve Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Andrew John Mcdonald 2018-2021 Director View profile
  2. Mark Argent Whiteling 2017-2019 Director View profile
  3. Debra Jayne White 2017-2019 Director View profile
  4. Daniel Bush 2017-2017 Director View profile
  5. Timothy Paul Haywood 2012-2017 Director View profile
  6. Adrian Michael Ringrose 2007-2017 Director View profile
  7. Timothy Charles Jones 2007-2010 Director View profile
  8. Trevor Bradbury 2007-2017 Director View profile
  9. Andrew John Mcdonald 2018-2021 Secretary View profile
  10. Daniel Bush 2018-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/2007

Ownership

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

Group

  1. Interserve Group Holdings Limited is controlled by Interserve Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15 · source: Companies House PSC register
  2. Interserve Group Limited is controlled by John James Ensall
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-15, ceased 2019-03-18 · source: Companies House PSC register

Ultimately controlled by John James Ensall.

24 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.

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.

Sources

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

Record details
Company number
06402005
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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