Rentokil Initial Overseas (Holdings) B.V.
Company FC024830 Active
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
- Aad Schmidt Director · appointed 2020
- Quratulaan Zaheer Director · appointed 2024
- Rachel Eleanor Canham Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Quratulaan Zaheer Director · appointed 2024
Portfolio (2)
- Aad Schmidt Director · appointed 2020
- Rachel Eleanor Canham Director · appointed 2022
Left in the last 12 months
- Michael Ellis Director · appointed 2024 · resigned 2025
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.
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.
Related organisations
- B.V. Rentokil Funding 2 shared directors
Connected through a shared director
- Rentokil Initial (1896) Limited 1 shared director
- Rentokil Limited 1 shared director
- Rentokil Initial 1927 PLC 1 shared director
- Rentokil Initial UK LTD 1 shared director
- Broadcast Relay Service (Overseas) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC024830 |
| Status | Active |
| Type | Other company type |
| Incorporated | 05/02/2003 |
| Address | OUDE MIDDENWEG 77, NL-2491, AC DEN HAAG |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Quratulaan Zaheer Director · appointed 2024
- Rachel Eleanor Canham Director · appointed 2022
- Aad Schmidt Director · appointed 2020
Show 13 former officers
- Michael Ellis Director · appointed 2024 · resigned 2025
- Jeffreys Kristen Hampson Director · appointed 2020 · resigned 2024
- Patricia Mary Haughey Director · appointed 2019 · resigned 2020
- Jonathan Ellis Hauck Director · appointed 2015 · resigned 2019
- Daragh Patrick Feltrim Fagan Director · appointed 2014 · resigned 2022
- Stuart Michael Ingall-Tombs Director · appointed 2013 · resigned 2015
- Edward Worsley Gurney Collis Director · appointed 2008 · resigned 2010
- Paul Griffiths Director · appointed 2007 · resigned 2014
- Gareth Trevor Brown Director · appointed 2006 · resigned 2013
- Christopher Brian Terrence Filby Director · appointed 2005 · resigned 2024
- Roger Christopher Payne Director · appointed 2003 · resigned 2005
- Robert Ward Jones Director · appointed 2003 · resigned 2006
- Colin James Tyler Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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