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Companies/00677856

Rentokil Insurance Limited

Non-life insurance · Crawley

ActiveUnited KingdomIncorporated 1960Private 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
Rentokil Initial 1927 PlcCorporate
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 107716326

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 32 historical
PH
Patricia HaugheyCurrent director
Appointed 2024-09-24 · 2 yrs · Company Director
+1 other
JG
James GordonCurrent secretary
Appointed 2023-07-10 · 3 yrs
+69 others
GH
Grace HarrisCurrent director
Appointed 2020-08-05 · 6 yrs · Finance Director
+34 others
AH
Adam HewettCurrent director
Appointed 2014-04-01 · 12 yrs · Finance Controller
PG
Paul GriffithsCurrent director
Appointed 2013-03-12 · 13 yrs · Company Director
+182 others
RG
Ronan GreanyCurrent director
Appointed 2009-10-01 · 17 yrs · Accountant
+1 other
PW
Phillip WoodCurrent director
Appointed 2007-08-24 · 19 yrs · Area Managing Director
+35 others
Show 32 historical appointments
AI
Abisola IrocheResigned secretary
Resigned 2021-12-09 · 1 yr
ES
Elschen SolomiResigned secretary
Resigned 2021-06-23
JH
Jeffreys HampsonResigned director
Resigned 2020-10-01 · 3 yrs · Finance Director
KH
Kris HampsonResigned director
Resigned 2012-09-12 · Finance Director
AM
Andrew McleanResigned director
Resigned 2008-12-01 · 3 yrs · Finance Controller
YM
Yvonne MccabeResigned secretary
Resigned 2008-07-09 · 12 yrs
SP
Sarah PowellResigned director
Resigned 2007-12-01 · 1 yr · Finance Controller
SI
Stuart Ingall TombsResigned director
Resigned 2007-09-03 · 2 yrs · Accountant
GB
Gareth BrownResigned directorResigned secretary
Resigned 2007-01-16 · 6 yrs · Solicitor
DW
David WareingResigned director
Resigned 2005-10-03 · 1 yr · Finance Director
MC
Michael ConnickResigned director
Resigned 2002-07-12 · 3 yrs · Director
SF
Susan Fitz GibbonsResigned director
Resigned 2001-12-21 · 12 yrs · Insurance Manager
AR
Allan Ross JonesResigned director
Resigned 2000-11-14 · 5 yrs · Divisional Managing Director
NH
Nicholas HardingResigned director
Resigned 2000-07-01 · 7 yrs · Managing Director
SF
Stephen FretwellResigned director
Resigned 2000-01-07 · Company Director
CW
Clive WardResigned director
Resigned 1999-03-22 · 6 yrs · Managing Director
GW
Geoffrey WhalleyResigned director
Resigned 1998-02-05 · 1 yr · Regional Managing Director
GK
Gordon KeithResigned director
Resigned 1997-07-11 · 2 yrs · Divisional Managing Director
KB
Kenneth BurkinshawResigned director
Resigned 1996-01-08 · 3 yrs · Company Director
MT
Michael TunnellResigned director
Resigned 1996-01-01 · 1 yr · Divisional
RP
Roger PayneResigned director
Resigned 1992-12-31 · 5 yrs · Managing Director
MM
Michael MorganResigned director
Resigned 1992-05-25 · 2 yrs · Divisional Managing Director
MH
Michael HolmesResigned director
Resigned 1992-05-25 · Regional Managing Director
CT
Clive ThompsonResigned director
Resigned 1992-05-25 · 8 yrs · Chief Executive
CP
Christopher PearceResigned director
Resigned 1992-05-25 · 1 yr · Group Finance Director
RW
Robert Ward JonesResigned director
Resigned 1992-05-25 · 15 yrs · Company Secretary
CP
Christopher PearceResigned director
Resigned 1992-05-02 · 8 yrs · Group Finance Director

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active