Rentokil Initial 1927 PLC

Active00224814 Public limited company
Incorporated
1 October 1927 (99 years)
Industry
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Accounts type
Full
Region
South East
Address
Compass House
Manor Royal
Crawley
RH10 9PY

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2025
British
Born August 1983 (43)
Director · Appointed 1 January 2025
British
Born December 1967 (58)
Director · Appointed 1 January 2025
British
Born May 1973 (53)
Gordon, James Robert Anthony
Secretary · Appointed 1 April 2024
Director · Appointed 4 April 2022
British
Born July 1981 (45)
Officer history (41 former)
7 August 2025
Appointed Koomar, Ankit J as Director
30 July 2025
Resigned Ellis, Michael as Director
1 January 2025
Appointed Salt, Bente as Director
1 January 2025
Appointed Sergeant, Sarah Jane as Director
31 December 2024
Resigned Ingall-Tombs, Stuart Michael as Director
19 August 2024
Resigned Hampson, Jeffreys Kristen as Director
19 August 2024
Appointed Ellis, Michael 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
14 August 2020
Appointed Ingall-Tombs, Stuart Michael as Director
14 August 2020
30 September 2019
Appointed Haughey, Patricia Mary as Director
30 September 2019
Resigned Hauck, Jonathan Ellis as Director
8 August 2016
Appointed Stead, Catherine as Secretary
8 August 2016
Resigned Lasota, Piotr Tomasz as Secretary
16 May 2016
Appointed Lasota, Piotr Tomasz as Secretary
16 May 2016
Resigned Fagan, Daragh Patrick Feltrim 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
28 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
Appointed Nicholas, Martin Lee as Director
1 January 2011
Resigned Mcconnachie, David John as Director
31 August 2010
Appointed Townsend, Jeremy Charles Douglas as Director
31 March 2010
Resigned Murray, Michael Edward as Director
5 January 2009
Appointed Murray, Michael Edward as Director
31 December 2008
Resigned Macfarlane, Andrew Elliott as Director
19 March 2008
Resigned Flynn, Douglas Ronald as Director
1 January 2008
Appointed Mcconnachie, David John as Director
1 January 2008
Resigned Tyler, Colin James as Director
3 May 2007
Appointed Laan, Alexandra Jane as Secretary
5 September 2006
Appointed Brown, Gareth Trevor as Director
31 August 2006
Resigned Ward Jones, Robert as Director
5 January 2006
Resigned Brown, Edward Forrest as Director
25 October 2005
Appointed Griffiths, Paul as Secretary
25 October 2005
Resigned Ward Jones, Robert as Secretary
11 October 2005
Appointed Ward Jones, Robert as Director
11 October 2005
Appointed Griffiths, Paul as Director
11 October 2005
Appointed Macfarlane, Andrew Elliott as Director
11 October 2005
Appointed Tyler, Colin James as Director
9 September 2005
Resigned Payne, Roger Christopher as Director
14 July 2005
Resigned Harley, Ian as Director
14 July 2005
Resigned Mason, Paul as Director
14 July 2005
Resigned Long, Peter James as Director
14 July 2005
Resigned Spinney, Ronald Richard as Director
14 July 2005
Resigned Mcgowan, Brian Dennis as Director
4 April 2005
Appointed Flynn, Douglas Ronald as Director
27 July 2004
Resigned Wilde, James Christie Falconer as Director
19 May 2004
Resigned Thompson, Clive Malcolm, Sir as Director
29 May 2003
Appointed Mason, Paul as Director
23 October 2002
Appointed Long, Peter James as Director
16 March 2002
Resigned King, Henry Edward St Leger as Director
26 February 2002
Appointed Wilde, James Christie Falconer as Director
31 May 2001
Resigned Froshaug, Jan Oscar as Director
12 January 2001
Resigned Pearce, Christopher Thomas as Director
19 June 2000
Resigned Werdelin, Hans Kristian as Director
28 May 1999
Appointed Froshaug, Jan Oscar as Director
11 May 1999
Resigned Koch-Nielsen, Robert as Director
31 March 1999
Resigned Napier, Robert Stewart as Director
22 March 1999
Appointed Harley, Ian as Director
1 July 1998
Appointed Brown, Edward Forrest as Director
1 July 1998
Appointed Payne, Roger Christopher as Director
14 November 1997
Appointed Spinney, Ronald Richard as Director
16 May 1997
Resigned Heywood, David George as Director
1 October 1996
Appointed Mcgowan, Brian Dennis as Director
1 October 1996
Appointed Napier, Robert Stewart as Director
25 May 1995
Appointed Pearce, Christopher Thomas as Director
10 May 1994
Resigned Christensen, Ebbe Jorgen Broe as Director
10 May 1994
Resigned Hewbrigg, David Kenneth as Director
30 September 1993
Appointed Koch-Nielsen, Robert 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
Limited By Shares
Reg. no. 3002736

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Rentokil Initial Holdings Limited Owns 75–100% of shares
Rentokil Initial 1927 PLC This company Owns 75–100% of shares
Rentokil Initial (1896) Limited 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 1595

DateDescriptionMade Up ToPagesPDF
21 August 2026Other filing—
21 July 2026Resolutions
14 July 2026Confirmation statement with no updates3 July 2026
28 June 2026Full accounts31 December 2025
28 August 2025Appointment of a director
Show all 1595 filings

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