Back to search

Rentokil Initial (1896) Limited

00049855

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Compass House, Manor Royal, Crawley, RH10 9PY
Incorporated 26/10/1896

Previously known as

Bet Limited · until 26/06/2012
Bet Public Limited Company · until 24/05/2002
British Electric Traction Company P L C(The) · until 06/09/1985

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Rachel Eleanor Canham

director · Since 04/04/2022

LAWYER

BRITISH · UNITED KINGDOM · Age 45

Also on 14 other boards

Mr James Robert Anthony Gordon

secretary · Since 01/04/2024

Mrs Sarah Jane Sergeant

director · Since 30/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 46 other boards

Mrs Bente Salt

director · Since 07/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Rachel Eleanor Canham

director · Since 04/04/2022

British · United Kingdom · Age 45

James Robert Anthony Gordon

secretary · Since 01/04/2024

Sarah Jane Sergeant

director · Since 30/07/2025

British · United Kingdom · Age 53

Bente Salt

director · Since 07/08/2025

British · United Kingdom · Age 58

Former

Timothy Hugh Bevan

director · Resigned 15/08/1992

Timothy Gold Blyth

director · Resigned 10/04/1993

William Boulton

director · Resigned 30/06/1993

John Reginald Parry

secretary · Resigned 03/06/1994

Robert David Mackenzie

director · Resigned 14/07/1994

John Murray Allan

director · Resigned 28/09/1994

Christopher Chataway

director · Resigned 31/01/1996

Luther Johnson Clark

director · Resigned 16/05/1996

George Duncan

director · Resigned 16/05/1996

Mark Fitzalan Howard

director · Resigned 16/05/1996

Christopher George Francis Harding

director · Resigned 16/05/1996

Norman Beresford Tebbit

director · Resigned 16/05/1996

Detta O'Cathain

director · Resigned 16/05/1996

Keith Frederick Payne

director · Resigned 20/05/1996

Ernest Patterson

director · Resigned 20/05/1996

Michael John Ewing

director · Resigned 20/05/1996

Graham Kettle

director · Resigned 20/05/1996

Raymond John Hart

director · Resigned 24/05/1996

Jacobus Antonius Alting

director · Resigned 30/06/1997

Graham Bremner Foote

director · Resigned 01/06/1998

Clive Malcolm Thompson

director · Resigned 31/08/2000

Christopher Thomas Pearce

director · Resigned 17/11/2000

Allan Ross Jones

director · Resigned 27/06/2001

Jose Antonio Ferreira Duarte

director · Resigned 28/02/2003

Martin Douglas Ellis

director · Resigned 28/02/2003

Roger Christopher Payne

director · Resigned 09/09/2005

Edward Forrest Brown

director · Resigned 05/01/2006

Robert Ward Jones

director · Resigned 31/08/2006

Clive Merrick Norman Ward

director · Resigned 31/08/2006

Colin James Tyler

director · Resigned 01/01/2008

Andrew Elliott Macfarlane

director · Resigned 31/12/2008

Henry James Lindsay Chandler

director · Resigned 30/04/2009

David John Mcconnachie

director · Resigned 01/01/2011

Martin Lee Nicholas

director · Resigned 13/05/2011

Gareth Trevor Brown

director · Resigned 22/03/2013

Paul Griffiths

secretary · Resigned 23/07/2014

Paul Griffiths

director · Resigned 23/07/2014

Stuart Michael Ingall Tombs

director · Resigned 02/02/2015

Alexandra Jane Laan

secretary · Resigned 29/04/2016

Daragh Patrick Feltrim Fagan

secretary · Resigned 08/08/2016

Jonathan Ellis Hauck

director · Resigned 30/09/2019

Patricia Mary Haughey

director · Resigned 31/08/2020

Daragh Patrick Feltrim Fagan

director · Resigned 30/03/2022

Catherine Stead

secretary · Resigned 31/03/2024

Jeffreys Kristen Hampson

director · Resigned 31/08/2024

Michael Ellis

director · Resigned 30/07/2025

Persons with Significant Control

Rentokil Initial 1927 Plc

75–100% shares
75–100% votes
Appoint directors

Compass House, Manor Royal, Crawley, RH10 9PY

Reg: 224814 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Compass House
2026-08-13

COMPASS HOUSE

post townCrawley
2026-08-13

CRAWLEY

sic codes82990
2026-08-13

97000

officer appointedGORDON, James Robert Anthony
2026-08-13
officer appointedCANHAM, Rachel Eleanor
2026-08-13
officer appointedSALT, Bente
2026-08-13
officer appointedSERGEANT, Sarah Jane
2026-08-13