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Company · Leeds Liquidation

Interserve Group Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 9

  1. Elizabeth Jane Dilwihs Holden 2020-2022 Director View profile
  2. Kenneth George Hanna 2019-2022 Director View profile
  3. Mark Argent Whiteling 2019-2019 Director View profile
  4. Charles Nicholas Pollard 2019-2022 Director View profile
  5. Edward Stephen Wildblood 2019-2020 Director View profile
  6. Debra Jayne White 2019-2019 Director View profile
  7. Glyn Barker 2019-2019 Director View profile
  8. John James Ensall 2019-2019 Director View profile
  9. Andrew John Mcdonald 2019-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
15/02/2019
Registered office
Leeds
Previous names
Montana 1 Limited (until 18/03/2019)

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.

  • John James Ensall ceased 2019-03-18
    75-100% shares, 75-100% voting, appoints directors · notified 2019-02-15

Group

  1. 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.

3 directors on the board

7.1y median 7y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
11830440
Status
Liquidation
Type
Private Limited Company
Accounts next due
20/09/2023
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data