RENTOKIL INITIAL HOLDINGS LIMITED

Company summary

Company number: 03002736
Status: ACTIVE
Incorporated / age: 19 December 199431 years
Registered office: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 11 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 19:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
Nature of business
Non-trading company
Previous company names
BET US LIMITED
FORDWALK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

RENTOKIL INITIAL HOLDINGS LIMITED

Company summary

Company number: 03002736
Status: ACTIVE
Incorporated / age: 19 December 199431 years
Registered office: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 11 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 19:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
Nature of business
Non-trading company
Previous company names
BET US LIMITED
FORDWALK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORDON, James Robert Anthony ACTIVE	Secretary	01 Apr 2024				Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
CANHAM, Rachel Eleanor ACTIVE	Director	04 Apr 2022		United Kingdom	July 1981	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
SERGEANT, Sarah Jane ACTIVE	Director	30 Jul 2025		United Kingdom	May 1973	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
ZAHEER, Quratulann ACTIVE	Director	31 Aug 2024		United Kingdom	June 1989	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
DANE, Laura May RESIGNED	Secretary	28 Mar 1995	09 Aug 1996			2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
FAGAN, Daragh Patrick Feltrim RESIGNED	Secretary	29 Apr 2016	08 Aug 2016			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
GRIFFITHS, Paul RESIGNED	Secretary	15 Jul 2009	01 Feb 2011			2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
LAAN, Alexandra RESIGNED	Secretary	01 Feb 2011	29 Apr 2016			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
STEAD, Catherine RESIGNED	Secretary	08 Aug 2016	31 Mar 2024			Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
WHITE, Sophie Jane RESIGNED	Secretary	28 Feb 1995	28 Mar 1995			11 Tynemouth Street, London, SW6 2QS
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	19 Dec 1994	28 Feb 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
PLANT NOMINEES LIMITED RESIGNED	Secretary	09 Aug 1996	15 Jul 2009			2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
BROWN, Gareth Trevor RESIGNED	Director	15 Jul 2009	22 Mar 2013	Uk	December 1957	2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
DANE, Laura May RESIGNED	Director	28 Mar 1995	09 Aug 1996		July 1953	2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
ELLIS, Michael RESIGNED	Director	31 Aug 2024	30 Jul 2025	United Kingdom	May 1979	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
FAGAN, Daragh Patrick Feltrim RESIGNED	Director	23 Jul 2014	30 Mar 2022	England	September 1969	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
FILBY, Christopher Brian Terrence RESIGNED	Director	30 Sep 2019	31 Aug 2024	England	March 1961	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
GRIFFITHS, Paul RESIGNED	Director	15 Jul 2009	23 Jul 2014	England	July 1952	2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
GRIFFITHS, Paul RESIGNED	Director	28 Mar 1995	09 Aug 1996		July 1952	The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA
HAMPSON, Jeffreys Kristen RESIGNED	Director	01 Sep 2020	31 Aug 2024	United Kingdom	August 1974	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
HAUCK, Jonathan Ellis RESIGNED	Director	02 Feb 2015	30 Sep 2019	United Kingdom	April 1973	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
HAUGHEY, Patricia Mary RESIGNED	Director	30 Sep 2019	31 Aug 2020	United Kingdom	July 1968	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
INGALL TOMBS, Stuart Michael RESIGNED	Director	13 May 2011	02 Feb 2015	United Kingdom	February 1967	2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
LAAN, Alexandra Jane RESIGNED	Director	29 Sep 2008	15 Jul 2009	United Kingdom	October 1969	14, Hartington Close, Reigate Hill, Reigate, Surrey, RH2 9NL
MCCONNACHIE, David John RESIGNED	Director	15 Jul 2009	01 Jan 2011	United Kingdom	June 1957	2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
MURRAY, Michael Edward RESIGNED	Director	20 Jul 2009	31 Mar 2010		February 1967	2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
NICHOLAS, Martin Lee RESIGNED	Director	01 Jan 2011	13 May 2011	Australia	April 1966	2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
STEELE, Anne RESIGNED	Director	28 Mar 1995	16 Aug 1996	United Kingdom	March 1962	25 The Avenue, Chiswick, London, W4 1HA
TRAILL, Nicholas David RESIGNED	Director	28 Feb 1995	28 Mar 1995		March 1953	30 Canterbury Way, Chelmsford, Essex, CM1 2XN
WHITE, Sophie Jane RESIGNED	Director	28 Feb 1995	28 Mar 1995		July 1970	11 Tynemouth Street, London, SW6 2QS
GRAYSTON CENTRAL SERVICES LIMITED RESIGNED	Director	09 Aug 1996	15 Jul 2009			2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	19 Dec 1994	28 Feb 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
PLANT NOMINEES LIMITED RESIGNED	Director	09 Aug 1996	15 Jul 2009			2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

GORDON, James Robert Anthony ACTIVE
Role: Secretary
Appointed on: 01 Apr 2024
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

CANHAM, Rachel Eleanor ACTIVE
Role: Director
Appointed on: 04 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

SERGEANT, Sarah Jane ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

ZAHEER, Quratulann ACTIVE
Role: Director
Appointed on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: June 1989
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

DANE, Laura May RESIGNED
Role: Secretary
Appointed on: 28 Mar 1995
Resigned on: 09 Aug 1996
Address: 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ

FAGAN, Daragh Patrick Feltrim RESIGNED
Role: Secretary
Appointed on: 29 Apr 2016
Resigned on: 08 Aug 2016
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

GRIFFITHS, Paul RESIGNED
Role: Secretary
Appointed on: 15 Jul 2009
Resigned on: 01 Feb 2011
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

LAAN, Alexandra RESIGNED
Role: Secretary
Appointed on: 01 Feb 2011
Resigned on: 29 Apr 2016
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

STEAD, Catherine RESIGNED
Role: Secretary
Appointed on: 08 Aug 2016
Resigned on: 31 Mar 2024
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

WHITE, Sophie Jane RESIGNED
Role: Secretary
Appointed on: 28 Feb 1995
Resigned on: 28 Mar 1995
Address: 11 Tynemouth Street, London, SW6 2QS

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Dec 1994
Resigned on: 28 Feb 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

PLANT NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Aug 1996
Resigned on: 15 Jul 2009
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

BROWN, Gareth Trevor RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 22 Mar 2013
Country of Residence: Uk
Date of birth: December 1957
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

DANE, Laura May RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 09 Aug 1996
Date of birth: July 1953
Address: 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ

ELLIS, Michael RESIGNED
Role: Director
Appointed on: 31 Aug 2024
Resigned on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

FAGAN, Daragh Patrick Feltrim RESIGNED
Role: Director
Appointed on: 23 Jul 2014
Resigned on: 30 Mar 2022
Country of Residence: England
Date of birth: September 1969
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

FILBY, Christopher Brian Terrence RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: March 1961
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

GRIFFITHS, Paul RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 23 Jul 2014
Country of Residence: England
Date of birth: July 1952
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

GRIFFITHS, Paul RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 09 Aug 1996
Date of birth: July 1952
Address: The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA

HAMPSON, Jeffreys Kristen RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

HAUCK, Jonathan Ellis RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

HAUGHEY, Patricia Mary RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

INGALL TOMBS, Stuart Michael RESIGNED
Role: Director
Appointed on: 13 May 2011
Resigned on: 02 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

LAAN, Alexandra Jane RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 15 Jul 2009
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 14, Hartington Close, Reigate Hill, Reigate, Surrey, RH2 9NL

MCCONNACHIE, David John RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

MURRAY, Michael Edward RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 31 Mar 2010
Date of birth: February 1967
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

NICHOLAS, Martin Lee RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 13 May 2011
Country of Residence: Australia
Date of birth: April 1966
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

STEELE, Anne RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 16 Aug 1996
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 25 The Avenue, Chiswick, London, W4 1HA

TRAILL, Nicholas David RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 28 Mar 1995
Date of birth: March 1953
Address: 30 Canterbury Way, Chelmsford, Essex, CM1 2XN

WHITE, Sophie Jane RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 28 Mar 1995
Date of birth: July 1970
Address: 11 Tynemouth Street, London, SW6 2QS

GRAYSTON CENTRAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 09 Aug 1996
Resigned on: 15 Jul 2009
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Dec 1994
Resigned on: 28 Feb 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

PLANT NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 09 Aug 1996
Resigned on: 15 Jul 2009
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GORDON, James Robert Anthony ACTIVE

Secretary

01 Apr 2024

Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

CANHAM, Rachel Eleanor ACTIVE

Director

04 Apr 2022

United Kingdom

July 1981

Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

SERGEANT, Sarah Jane ACTIVE

Director

30 Jul 2025

United Kingdom

May 1973

Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

ZAHEER, Quratulann ACTIVE

Director

31 Aug 2024

United Kingdom

June 1989

Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

DANE, Laura May RESIGNED

Secretary

28 Mar 1995

09 Aug 1996

2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ

FAGAN, Daragh Patrick Feltrim RESIGNED

Secretary

29 Apr 2016

08 Aug 2016

Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

GRIFFITHS, Paul RESIGNED

Secretary

15 Jul 2009

01 Feb 2011

2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

LAAN, Alexandra RESIGNED

Secretary

01 Feb 2011

29 Apr 2016

Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

STEAD, Catherine RESIGNED

Secretary

08 Aug 2016

31 Mar 2024

Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

WHITE, Sophie Jane RESIGNED

Secretary

28 Feb 1995

28 Mar 1995

11 Tynemouth Street, London, SW6 2QS

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

19 Dec 1994

28 Feb 1995

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

PLANT NOMINEES LIMITED RESIGNED

Secretary

09 Aug 1996

15 Jul 2009

2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

BROWN, Gareth Trevor RESIGNED

Director

15 Jul 2009

22 Mar 2013

December 1957

2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

DANE, Laura May RESIGNED

Director

28 Mar 1995

09 Aug 1996

July 1953

2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ

ELLIS, Michael RESIGNED

Director

31 Aug 2024

30 Jul 2025

United Kingdom

May 1979

Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

FAGAN, Daragh Patrick Feltrim RESIGNED

Director

23 Jul 2014

30 Mar 2022

England

September 1969

Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

FILBY, Christopher Brian Terrence RESIGNED

Director

30 Sep 2019

31 Aug 2024

England

March 1961

Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

GRIFFITHS, Paul RESIGNED

Director

15 Jul 2009

23 Jul 2014

England

July 1952

2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

GRIFFITHS, Paul RESIGNED

Director

28 Mar 1995

09 Aug 1996

July 1952

The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA

HAMPSON, Jeffreys Kristen RESIGNED

Director

01 Sep 2020

31 Aug 2024

United Kingdom

August 1974

Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

HAUCK, Jonathan Ellis RESIGNED

Director

02 Feb 2015

30 Sep 2019

United Kingdom

April 1973

Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

HAUGHEY, Patricia Mary RESIGNED

Director

30 Sep 2019

31 Aug 2020

United Kingdom

July 1968

Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

INGALL TOMBS, Stuart Michael RESIGNED

Director

13 May 2011

02 Feb 2015

United Kingdom

February 1967

2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

LAAN, Alexandra Jane RESIGNED

Director

29 Sep 2008

15 Jul 2009

United Kingdom

October 1969

14, Hartington Close, Reigate Hill, Reigate, Surrey, RH2 9NL

MCCONNACHIE, David John RESIGNED

Director

15 Jul 2009

01 Jan 2011

United Kingdom

June 1957

2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

MURRAY, Michael Edward RESIGNED

Director

20 Jul 2009

31 Mar 2010

February 1967

2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

NICHOLAS, Martin Lee RESIGNED

Director

01 Jan 2011

13 May 2011

Australia

April 1966

2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

STEELE, Anne RESIGNED

Director

28 Mar 1995

16 Aug 1996

United Kingdom

March 1962

25 The Avenue, Chiswick, London, W4 1HA

TRAILL, Nicholas David RESIGNED

Director

28 Feb 1995

28 Mar 1995

March 1953

30 Canterbury Way, Chelmsford, Essex, CM1 2XN

WHITE, Sophie Jane RESIGNED

Director

28 Feb 1995

28 Mar 1995

July 1970

11 Tynemouth Street, London, SW6 2QS

GRAYSTON CENTRAL SERVICES LIMITED RESIGNED

Director

09 Aug 1996

15 Jul 2009

2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

19 Dec 1994

28 Feb 1995

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

PLANT NOMINEES LIMITED RESIGNED

Director

09 Aug 1996

15 Jul 2009

2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England