Company
Homeserve France Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Richard David Harpin 2015-2023 View profile
- Johnathan Richard Ford 2015-2018 View profile
- David Jonathan Bower 2015-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2015
Ownership
Owned by (4) 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.
- Homeserve Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-09 - Homeserve International Limited ceased 2022-03-28
75-100% shares, 75-100% shares (firm) · notified 2016-04-06 - Homeserve Enterprises Limited ceased 2023-11-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-28 - Homeserve Assistance Limited ceased 2022-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-28
Group
- Homeserve France Limited
is controlled by Homeserve Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-09 · source: Companies House PSC register - Homeserve Limited
is controlled by Hestia Bidco Limited
Evidence
active 75-100% shares · notified 2023-01-04 · source: Companies House PSC register
Ultimately controlled by Hestia Bidco Limited.
4 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.
3 directors on the board
- Alexander Ross Clemmow Director · appointed 2023
- Edward Bolus Director · appointed 2025
- Taylor Hall Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Alexander Ross Clemmow Director · appointed 2023
- Edward Bolus Director · appointed 2025
- Taylor Hall Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09469168
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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