RENTOKIL INITIAL FINANCE LIMITED

Company summary

Company number: 05071979
Status: ACTIVE
Incorporated / age: 12 March 200422 years
Registered office: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 00:22 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
Other business support service activities n.e.c.

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
SALT, Bente ACTIVE	Director	31 Aug 2024		United Kingdom	December 1967	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
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	12 Mar 2004	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
BROWN, Gareth Trevor RESIGNED	Director	05 Sep 2006	22 Mar 2013	Uk	December 1957	2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
COLLIS, Edward Worsley Gurney RESIGNED	Director	01 Jan 2008	05 Feb 2010		September 1967	Glebe Cottage, Church Lane Bury, Pulborough, West Sussex, RH20 1PB
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	05 Sep 2006	31 Aug 2024	England	March 1961	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
GRIFFITHS, Paul RESIGNED	Director	12 Mar 2004	23 Jul 2014	England	July 1952	2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
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
MCCONNACHIE, David John RESIGNED	Director	05 Sep 2006	01 Jan 2011	United Kingdom	June 1957	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
TYLER, Colin James RESIGNED	Director	12 Mar 2004	01 Jan 2008	England	October 1958	7 Green Park, Prestwood, Buckinghamshire, HP16 0PZ
WARD JONES, Robert RESIGNED	Director	12 Mar 2004	31 Aug 2006		April 1947	Merryn, 33 Roedean Crescent, London, SW15 5JX

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

SALT, Bente ACTIVE
Role: Director
Appointed on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: December 1967
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

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: 12 Mar 2004
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

BROWN, Gareth Trevor RESIGNED
Role: Director
Appointed on: 05 Sep 2006
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

COLLIS, Edward Worsley Gurney RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 05 Feb 2010
Date of birth: September 1967
Address: Glebe Cottage, Church Lane Bury, Pulborough, West Sussex, RH20 1PB

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: 05 Sep 2006
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: 12 Mar 2004
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

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

MCCONNACHIE, David John RESIGNED
Role: Director
Appointed on: 05 Sep 2006
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

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

TYLER, Colin James RESIGNED
Role: Director
Appointed on: 12 Mar 2004
Resigned on: 01 Jan 2008
Country of Residence: England
Date of birth: October 1958
Address: 7 Green Park, Prestwood, Buckinghamshire, HP16 0PZ

WARD JONES, Robert RESIGNED
Role: Director
Appointed on: 12 Mar 2004
Resigned on: 31 Aug 2006
Date of birth: April 1947
Address: Merryn, 33 Roedean Crescent, London, SW15 5JX

Filing history

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