Interserve Group Limited
Company 11830440 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Martyn John Everett Director · appointed 2019
- Alan Charles Lovell Director · appointed 2019
- Mark Nicholas Morris Director · appointed 2019
7.1y median 7y
average tenure
7.3y
longest tenure
Directors past 6 years
- Martyn John Everett Director · appointed 2019
- Alan Charles Lovell Director · appointed 2019
- Mark Nicholas Morris Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Martyn John Everett Director · appointed 2019
- Alan Charles Lovell Director · appointed 2019
- Mark Nicholas Morris Director · appointed 2019
1
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 4Professional services 4Construction 2Dormant 1Health and social care 1Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Interserve Holdings Limited 1 shared director
- Redhall Group PLC 1 shared director
- Xphil Limited 1 shared director
- Interserve Retention and MIP Holder Limited 1 shared director
- Arborfield Joinery Company Limited 1 shared director
- SIG PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 11830440 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/02/2019 |
| Address | CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL |
| Accounts next due | 20/09/2023 |
| Accounts last made up | 30/06/2021 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- John James Ensall ceased 2019-03-18
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-15
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tilbury (City) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15 - Interserve Rail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15 - Interserve Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15 - SC091664
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15 - 01107468
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15 - 00859668
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15 - Whittle Contracts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15 - 00976653
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-25 - SC051251
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-25 - 00778121
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-25 - Interserve Retention and MIP Holder Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-25 - Interserve Trustees Limited ceased 2023-09-19
appoints directors · notified 2019-03-15
Officers (13)
- Christopher James Edwards Secretary · appointed 2021
- Mark Nicholas Morris Director · appointed 2019
- Alan Charles Lovell Director · appointed 2019
- Martyn John Everett Director · appointed 2019
Show 9 former officers
- Elizabeth Jane Dilwihs Holden Director · appointed 2020 · resigned 2022
- Kenneth George Hanna Director · appointed 2019 · resigned 2022
- Mark Argent Whiteling Director · appointed 2019 · resigned 2019
- Charles Nicholas Pollard Director · appointed 2019 · resigned 2022
- Wildblood, Edward Stephen, Mr. Director · appointed 2019 · resigned 2020
- Debra Jayne White Director · appointed 2019 · resigned 2019
- Glyn Barker Director · appointed 2019 · resigned 2019
- Andrew John Mcdonald Secretary · appointed 2019 · resigned 2021
- John James Ensall Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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