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Rentokil Initial Uk Ltd

00301044

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 23/05/1935

Previously known as

Rentokil Limited · until 30/09/1997

Compliance

Last accounts

31/12/2024

full

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

Mr Phillip Paul Wood

director · Since 18/04/2012

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 35 other boards

Ms Grace Elizabeth Harris

director · Since 05/08/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 34 other boards

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

Phillip Paul Wood

director · Since 18/04/2012

British · United Kingdom · Age 60

Grace Elizabeth Harris

director · Since 05/08/2020

British · United Kingdom · Age 38

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

Former

Michael H Holmes

director · Resigned 31/12/1992

William John Evans

director · Resigned 01/10/1993

Edward Forrest Brown

director · Resigned 17/01/1994

Nigel Robert Howse

director · Resigned 18/04/1994

Michael Robert Morgan

director · Resigned 06/07/1994

Geoffrey Herbert Whalley

director · Resigned 17/02/1995

Peter Leonard Goodchild Bateman

director · Resigned 26/05/1995

Michael John Salter

director · Resigned 19/03/1997

Graham Bremner Foote

director · Resigned 01/06/1998

Geoffrey Herbert Whalley

director · Resigned 30/06/2000

Clive Malcolm Thompson

director · Resigned 31/08/2000

Christopher Thomas Pearce

director · Resigned 17/11/2000

Gordon Keith

director · Resigned 31/12/2000

Jonathan Mark Smith

director · Resigned 27/06/2001

James Christie Falconer Wilde

director · Resigned 19/03/2003

Alexander Sirrell Young

director · Resigned 19/03/2003

Jose Antonio Ferreira Duarte

director · Resigned 19/03/2003

Martin Douglas Ellis

director · Resigned 19/03/2003

Stephen James Fretwell

director · Resigned 30/09/2004

Mark John Godfrey

director · Resigned 24/02/2005

Roger Christopher Payne

director · Resigned 09/09/2005

Edward Forrest Brown

director · Resigned 05/01/2006

Robert Ward Jones

director · Resigned 31/08/2006

Allan Ross Jones

director · Resigned 18/09/2006

David Rowan Howroyd

director · Resigned 18/09/2006

Clive Merrick Norman Ward

director · Resigned 30/09/2006

Michael Frank Tunnell

director · Resigned 04/10/2006

Henry James Lindsay Chandler

director · Resigned 30/04/2009

Andrew Hampden Hobart

director · Resigned 09/09/2009

David John Mcconnachie

director · Resigned 01/01/2011

Martin Lee Nicholas

director · Resigned 13/05/2011

Gareth Trevor Brown

secretary · Resigned 28/03/2013

Gareth Trevor Brown

director · Resigned 28/03/2013

Paul Griffiths

director · Resigned 23/07/2014

Stuart Michael Ingall Tombs

director · Resigned 08/09/2014

Mark Gillespie

director · Resigned 08/09/2014

Alexandra Jane Laan

secretary · Resigned 29/04/2016

Daragh Patrick Feltrim Fagan

secretary · Resigned 08/08/2016

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 (1896) Limited

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

Compass House, Manor Royal, Crawley, RH10 9PY

Reg: 49855 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedGORDON, James Robert Anthony
2026-08-13
officer appointedCANHAM, Rachel Eleanor
2026-08-13
officer appointedHARRIS, Grace Elizabeth
2026-08-13
officer appointedSERGEANT, Sarah Jane
2026-08-13
officer appointedWOOD, Phillip Paul
2026-08-13
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