Back to search

Rentokil Initial Holdings Limited

03002736

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 19/12/1994

Previously known as

Bet Us Limited · until 15/07/2009
Fordwalk Limited · until 16/03/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

74990
Non-trading company

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

Ms Quratulann Zaheer

director · Since 31/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 6 other boards

Mrs Sarah Jane Sergeant

director · Since 30/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 46 other boards

Rachel Eleanor Canham

director · Since 04/04/2022

British · United Kingdom · Age 45

James Robert Anthony Gordon

secretary · Since 01/04/2024

Quratulann Zaheer

director · Since 31/08/2024

British · United Kingdom · Age 37

Sarah Jane Sergeant

director · Since 30/07/2025

British · United Kingdom · Age 53

Former

London Law Services Limited

corporate nominee director · Resigned 28/02/1995

London Law Secretarial Limited

corporate nominee secretary · Resigned 28/02/1995

Nicholas David Traill

director · Resigned 28/03/1995

Sophie Jane White

director · Resigned 28/03/1995

Sophie Jane White

secretary · Resigned 28/03/1995

Laura May Dane

director · Resigned 09/08/1996

Paul Griffiths

director · Resigned 09/08/1996

Laura May Dane

secretary · Resigned 09/08/1996

Anne Steele

director · Resigned 16/08/1996

Plant Nominees Limited

corporate director · Resigned 15/07/2009

Plant Nominees Limited

corporate secretary · Resigned 15/07/2009

Grayston Central Services Limited

corporate director · Resigned 15/07/2009

Alexandra Jane Laan

director · Resigned 15/07/2009

Michael Edward Murray

director · Resigned 31/03/2010

David John Mcconnachie

director · Resigned 01/01/2011

Paul Griffiths

secretary · Resigned 01/02/2011

Martin Lee Nicholas

director · Resigned 13/05/2011

Gareth Trevor Brown

director · Resigned 22/03/2013

Paul Griffiths

director · Resigned 23/07/2014

Stuart Michael Ingall Tombs

director · Resigned 02/02/2015

Alexandra 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

Christopher Brian Terrence Filby

director · Resigned 31/08/2024

Jeffreys Kristen Hampson

director · Resigned 31/08/2024

Michael Ellis

director · Resigned 30/07/2025

Persons with Significant Control

Rentokil Initial Plc

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

Compass House, Manor Royal, Crawley, RH10 9PY

Reg: 5393279 · Companies House · Public Limited Company (Listed)

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

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