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Rentokil Initial 1927 Plc

00224814

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Compass House, Manor Royal, Crawley, RH10 9PY
Incorporated 01/10/1927

Previously known as

Rentokil Initial Plc · until 21/06/2005
Rentokil Group P L C · until 02/10/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

82990
Other business support service activities
96090
Other personal service activities

Officers

Mrs Rachel Eleanor Canham

director · Since 04/04/2022

LAWYER

BRITISH · UNITED KINGDOM

Also on 14 other boards

Rachel Eleanor Canham

director · Since 04/04/2022

British · United Kingdom

James Robert Anthony Gordon

secretary · Since 01/04/2024

Mr James Robert Anthony Gordon

secretary · Since 01/04/2024

Mrs Sarah Jane Sergeant

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 46 other boards

Sarah Jane Sergeant

director · Since 01/01/2025

British · United Kingdom

Bente Salt

director · Since 01/01/2025

British · United Kingdom

Mrs Bente Salt

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr Ankit J Koomar

director · Since 07/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 27 other boards

Ankit J Koomar

director · Since 07/08/2025

British · United Kingdom

Former

Ebbe Jorgen Broe Christensen

director · Resigned 10/05/1994

David Kenneth Hewbrigg

director · Resigned 10/05/1994

David George Heywood

director · Resigned 16/05/1997

Robert Stewart Napier

director · Resigned 31/03/1999

Robert Koch-Nielsen

director · Resigned 11/05/1999

Hans Kristian Werdelin

director · Resigned 19/06/2000

Christopher Thomas Pearce

director · Resigned 12/01/2001

Jan Oscar Froshaug

director · Resigned 31/05/2001

Henry Edward St Leger King

director · Resigned 16/03/2002

Clive Malcolm Thompson

director · Resigned 19/05/2004

James Christie Falconer Wilde

director · Resigned 27/07/2004

Brian Dennis Mcgowan

director · Resigned 14/07/2005

Ronald Richard Spinney

director · Resigned 14/07/2005

Ian Harley

director · Resigned 14/07/2005

Peter James Long

director · Resigned 14/07/2005

Paul Mason

director · Resigned 14/07/2005

Roger Christopher Payne

director · Resigned 09/09/2005

Robert Ward Jones

secretary · Resigned 25/10/2005

Edward Forrest Brown

director · Resigned 05/01/2006

Robert Ward Jones

director · Resigned 31/08/2006

Colin James Tyler

director · Resigned 01/01/2008

Douglas Ronald Flynn

director · Resigned 19/03/2008

Andrew Elliott Macfarlane

director · Resigned 31/12/2008

Michael Edward Murray

director · Resigned 31/03/2010

David John Mcconnachie

director · Resigned 01/01/2011

Martin Lee Nicholas

director · Resigned 13/05/2011

Gareth Trevor Brown

director · Resigned 28/03/2013

Paul Griffiths

director · Resigned 23/07/2014

Paul Griffiths

secretary · 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 16/05/2016

Piotr Tomasz Lasota

secretary · Resigned 08/08/2016

Jonathan Ellis Hauck

director · Resigned 30/09/2019

Jeremy Charles Douglas Townsend

director · Resigned 14/08/2020

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 19/08/2024

Stuart Michael Ingall-Tombs

director · Resigned 31/12/2024

Michael Ellis

director · Resigned 30/07/2025

Persons with Significant Control

Rentokil Initial Holdings Limited

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

Reg: 3002736 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

TRAFFORD PARK DEVELOPMENT CORPORATION

Created 27/04/1990Registered 11/05/1990

Change History

officer appointed → GORDON, James Robert Anthony
2026-08-13
officer appointed → CANHAM, Rachel Eleanor
2026-08-13
officer appointed → KOOMAR, Ankit J
2026-08-13
officer appointed → SALT, Bente
2026-08-13
officer appointed → SERGEANT, Sarah Jane
2026-08-13
status → active
2026-08-13

Active

type → plc
2026-08-13

Public Limited Company

address line1 → Compass House
2026-08-13

COMPASS HOUSE

post town → Crawley
2026-08-13

CRAWLEY