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Company Liquidation

Interserve Finance Limited

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

Network

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

Who leads it

Previous officers 11

  1. Andrew John Mcdonald 2018-2021 Director View profile
  2. Daniel Bush 2017-2018 Director View profile
  3. James Thomas Fell 2013-2018 Director View profile
  4. Anthony Kenneth Smythe 2010-2021 Director View profile
  5. Benjamin Edward Badcock 2008-2013 Director View profile
  6. Graham Cornwell 2008-2008 Director View profile
  7. Michael John Crump 2008-2008 Director View profile
  8. Andrew John Mcdonald 2018-2021 Secretary View profile
  9. Daniel Bush 2017-2018 Secretary View profile
  10. Trevor Bradbury 2008-2017 Secretary View profile
  11. Andrew John Tollinton 2008-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/02/2008

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.

Group

  1. Interserve Finance Limited is controlled by Interserve Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

5.2y median 5.2y
average tenure
5.4y
longest tenure
0
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.

Public administration 10Dormant 6Finance 5Tech and media 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
06494451
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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