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Companies/00630059

Rentokil Overseas Holdings Limited

Non-trading company · Crawley

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 127228328

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
SS
Sarah SergeantCurrent director
Appointed 2025-07-30 · 1 yr · Company Director
+46 others
BS
Bente SaltCurrent director
Appointed 2024-08-31 · 2 yrs · Director
+15 others
JG
James GordonCurrent secretary
Appointed 2024-04-01 · 2 yrs
+69 others
RC
Rachel CanhamCurrent director
Appointed 2022-04-04 · 4 yrs · Lawyer
+17 others
Show 21 historical appointments
ME
Michael EllisResigned director
Resigned 2024-08-31 · Chartered Accountant
JH
Jeffreys HampsonResigned director
Resigned 2020-09-01 · 3 yrs · Finance Director
PH
Patricia HaugheyResigned director
Resigned 2019-09-30 · Company Director
CF
Christopher FilbyResigned director
Resigned 2019-09-30 · 4 yrs · Company Director
CS
Catherine SteadResigned secretary
Resigned 2016-08-08 · 7 yrs
DF
Daragh FaganResigned secretary
Resigned 2016-04-29
JH
Jonathan HauckResigned director
Resigned 2015-02-02 · 4 yrs · Accountant
DF
Daragh FaganResigned director
Resigned 2014-07-23 · 7 yrs · Solicitor
SI
Stuart Ingall TombsResigned director
Resigned 2011-05-13 · 3 yrs · Accountant
AL
Alexandra LaanResigned secretary
Resigned 2011-02-01 · 5 yrs
MN
Martin NicholasResigned director
Resigned 2011-01-01 · Company Director
DM
David McconnachieResigned director
Resigned 2008-01-01 · 3 yrs · Director Corporate Accounting
GB
Gareth BrownResigned director
Resigned 2006-09-05 · 6 yrs · Solicitor
PG
Paul GriffithsResigned secretaryResigned director
Resigned 2006-09-05 · 4 yrs
CT
Colin TylerResigned director
Resigned 2005-09-09 · 2 yrs · Company Secretary
RP
Roger PayneResigned director
Resigned 2000-11-17 · 4 yrs · Finance Director
CP
Christopher PearceResigned director
Resigned 1992-05-25 · 8 yrs · Group Finance Director
CT
Clive ThompsonResigned director
Resigned 1992-05-25 · 8 yrs · Chief Executive
RW
Robert Ward JonesResigned directorResigned secretary
Resigned 1992-05-25 · 14 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active