Rentokil Initial (1896) Limited

Active00049855 Private limited company
Incorporated
26 October 1896 (130 years)
Previously known as
Bet Limited (until 26 June 2012)
Bet Public Limited Company (until 24 May 2002)
British Electric Traction Company P L C(the) (until 6 September 1985)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Compass House
Manor Royal
Crawley
RH10 9PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2025
Also at Broadcast Relay Service (Overseas) Limited, Target Express Holdings Limited (proposed for strike-off), Target Express Limited (proposed for strike-off) · more companies
British
Born December 1967 (58)
Director · Appointed 30 July 2025
Also at B.E.T. Building Services Limited, Hometrust Limited, Broadcast Relay Service (Overseas) Limited · more companies
British
Born May 1973 (53)
Gordon, James Robert Anthony
Secretary · Appointed 1 April 2024
Director · Appointed 4 April 2022
Also at Broadcast Relay Service (Overseas) Limited, Rentokil Initial Finance Limited (proposed for strike-off), Rentokil Initial 1927 PLC · more companies
British
Born July 1981 (45)
Officer history (50 former)
7 August 2025
Appointed Salt, Bente as Director
30 July 2025
Appointed Sergeant, Sarah Jane as Director
30 July 2025
Resigned Ellis, Michael as Director
31 August 2024
Appointed Ellis, Michael as Director
31 August 2024
Resigned Hampson, Jeffreys Kristen as Director
1 April 2024
Appointed Gordon, James Robert Anthony as Secretary
31 March 2024
Resigned Stead, Catherine as Secretary
4 April 2022
Appointed Canham, Rachel Eleanor as Director
30 March 2022
Resigned Fagan, Daragh Patrick Feltrim as Director
1 September 2020
Appointed Hampson, Jeffreys Kristen as Director
31 August 2020
Resigned Haughey, Patricia Mary as Director
30 September 2019
Resigned Hauck, Jonathan Ellis as Director
30 September 2019
Appointed Haughey, Patricia Mary as Director
8 August 2016
Resigned Fagan, Daragh Patrick Feltrim as Secretary
8 August 2016
Appointed Stead, Catherine as Secretary
29 April 2016
Appointed Fagan, Daragh Patrick Feltrim as Secretary
29 April 2016
Resigned Laan, Alexandra Jane as Secretary
2 February 2015
Appointed Hauck, Jonathan Ellis as Director
2 February 2015
Resigned Ingall Tombs, Stuart Michael as Director
23 July 2014
Appointed Fagan, Daragh Patrick Feltrim as Director
23 July 2014
Resigned Griffiths, Paul as Secretary
23 July 2014
Resigned Griffiths, Paul as Director
22 March 2013
Resigned Brown, Gareth Trevor as Director
13 May 2011
Appointed Ingall Tombs, Stuart Michael as Director
13 May 2011
Resigned Nicholas, Martin Lee as Director
1 January 2011
Resigned Mcconnachie, David John as Director
1 January 2011
Appointed Nicholas, Martin Lee as Director
30 April 2009
Resigned Chandler, Henry James Lindsay as Director
31 December 2008
Resigned Macfarlane, Andrew Elliott as Director
1 January 2008
Resigned Tyler, Colin James as Director
1 January 2008
Appointed Mcconnachie, David John as Director
3 May 2007
Appointed Laan, Alexandra Jane as Secretary
6 November 2006
Appointed Griffiths, Paul as Director
6 November 2006
Appointed Tyler, Colin James as Director
6 September 2006
Appointed Brown, Gareth Trevor as Director
31 August 2006
Resigned Ward Jones, Robert as Director
31 August 2006
Resigned Ward, Clive Merrick Norman as Director
5 January 2006
Resigned Brown, Edward Forrest as Director
11 October 2005
Appointed Macfarlane, Andrew Elliott as Director
9 September 2005
Resigned Payne, Roger Christopher as Director
28 February 2003
Resigned Ellis, Martin Douglas as Director
28 February 2003
Resigned Young, Alexander Sirrell as Director
28 February 2003
Resigned Wilde, James Christie Falconer as Director
28 February 2003
Appointed Chandler, Henry James Lindsay as Director
28 February 2003
Resigned Duarte, Jose Antonio Ferreira as Director
18 July 2001
Appointed Ellis, Martin Douglas as Director
27 June 2001
Appointed Brown, Edward Forrest as Director
27 June 2001
Appointed Young, Alexander Sirrell as Director
27 June 2001
Appointed Ward, Clive Merrick Norman as Director
27 June 2001
Appointed Duarte, Jose Antonio Ferreira as Director
27 June 2001
Resigned Ross Jones, Allan, Dr as Director
17 November 2000
Resigned Pearce, Christopher Thomas as Director
31 August 2000
Resigned Thompson, Clive Malcolm, Sir as Director
30 June 2000
Resigned Whalley, Geoffrey Herbert as Director
1 June 1998
Resigned Foote, Graham Bremner as Director
30 June 1997
Resigned Alting, Jacobus Antonius as Director
18 September 1996
Appointed Ward Jones, Robert as Director
24 May 1996
Resigned Hart, Raymond John as Director
20 May 1996
Resigned Payne, Keith Frederick as Director
20 May 1996
Resigned Ewing, Michael John as Director
20 May 1996
Resigned Kettle, Graham as Director
20 May 1996
Resigned Patterson, Ernest as Director
16 May 1996
Resigned Whitson, Keith Roderick, Sir as Director
16 May 1996
Appointed Wilde, James Christie Falconer as Director
16 May 1996
Appointed Alting, Jacobus Antonius as Director
16 May 1996
Resigned Clark, Luther Johnson as Director
16 May 1996
Resigned Tebbit, Norman Beresford, Lord as Director
16 May 1996
Appointed Payne, Roger Christopher as Director
16 May 1996
16 May 1996
Appointed Foote, Graham Bremner as Director
16 May 1996
Resigned O'Cathain, Detta, Baroness as Director
16 May 1996
Appointed Ross Jones, Allan, Dr as Director
16 May 1996
Resigned Fitzalan Howard, Mark, Lord as Director
16 May 1996
Appointed Whalley, Geoffrey Herbert as Director
16 May 1996
Resigned Duncan, George as Director
29 April 1996
Appointed Pearce, Christopher Thomas as Director
29 April 1996
Appointed Thompson, Clive Malcolm, Sir as Director
7 February 1996
Appointed Patterson, Ernest as Director
7 February 1996
Appointed Hart, Raymond John as Director
7 February 1996
Appointed Whitson, Keith Roderick, Sir as Director
7 February 1996
Appointed Ewing, Michael John as Director
7 February 1996
Appointed Kettle, Graham as Director
31 January 1996
Resigned Chataway, Christopher, Rt Hon as Director
28 September 1994
Resigned Allan, John Murray as Director
14 July 1994
Resigned Mackenzie, Robert David as Director
28 June 1994
Appointed O'Cathain, Detta, Baroness as Director
3 June 1994
Resigned Parry, John Reginald as Secretary
16 September 1993
Appointed Payne, Keith Frederick as Director
30 June 1993
Resigned Boulton, William as Director
10 April 1993
Resigned Gold Blyth, Timothy as Director
15 August 1992
Resigned Bevan, Timothy Hugh, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 224814

Holdings 6

Companies where Rentokil Initial (1896) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Rentokil Initial PLC
Rentokil Initial Holdings Limited Owns 75–100% of shares
Rentokil Initial 1927 PLC Owns 75–100% of shares
Rentokil Initial (1896) Limited This company Owns 75–100% of shares
Rentokil Initial Americas Limited Owns 75–100% of shares
Rentokil Initial Finance Limited Proposed for strike-offOwns 75–100% of shares
Rentokil Insurance Limited Owns 75–100% of shares
Rentokil Terminix Funding PLC Owns 75–100% of shares
SVM International Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing
9 September 2026Audit exemption subsidiary accounts31 December 2025
14 July 2026Confirmation statement with updates3 July 2026
Show all recent filings

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