Wise Property Care LTD.
Company SC168153 Active
Connected board network
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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.
2 directors on the board
- Phillip Paul Wood Director · appointed 2017
- Grace Elizabeth Harris Director · appointed 2020
Directors past 6 years
- Phillip Paul Wood Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Phillip Paul Wood Director · appointed 2017
- Grace Elizabeth Harris Director · appointed 2020
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
- Rentokil Initial Services Limited 2 shared directors
- Rentokil Initial UK LTD 2 shared directors
- Rentokil Insurance Limited 2 shared directors
- Peter COX Limited 2 shared directors
- Rentokil Property Care Limited 2 shared directors
- Initial Medical Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC168153 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1996 |
| Address | THE CA'D'ORO, 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Leslie Andrew Meikle ceased 2017-01-11
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Castlefield House Limited
75-100% shares, 75-100% voting · notified 2018-12-18 - Rentokil Initial UK LTD ceased 2018-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-11 - Rentokil Initial UK LTD ceased 2018-12-18
75-100% shares · notified 2017-01-11
Officers (11)
- James Robert Anthony Gordon Secretary · appointed 2024
- Grace Elizabeth Harris Director · appointed 2020
- Phillip Paul Wood Director · appointed 2017
Show 8 former officers
- Rachel Eleanor Canham Director · appointed 2022 · resigned 2022
- Jeffreys Kristen Hampson Director · appointed 2017 · resigned 2020
- Daragh Patrick Feltrim Fagan Director · appointed 2017 · resigned 2022
- Catherine Stead Secretary · appointed 2017 · resigned 2024
- Brian James Reid Director · appointed 2004 · resigned 2017
- Patrick Colin Mclellan Director · appointed 1999 · resigned 2001
- Jane Meikle Secretary · appointed 1996 · resigned 2017
- Leslie Andrew Meikle Director · appointed 1996 · resigned 2017
Directors and officers on the Companies House record, current and former.
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