Homeserve Limited
Activities of other holding companies n.e.c.
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHestia Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-01-04 · No cessation recorded
Source record 140948828People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 48 historicalSV
Sukanya ViswanathanCurrent director
Appointed 2026-02-16
NP
Nishil PatelCurrent director
Appointed 2025-11-18
Show 48 historical appointments
MD
Marcello Del Raso Alvarado DavisResigned director
Resigned 2025-11-18
MM
Mark MurskiResigned director
Resigned 2025-03-04 · Director
PS
Paul SimResigned director
Resigned 2023-03-17 · 1 yr · Director
SR
Sikander RashidResigned director
Resigned 2023-01-04 · 2 yrs · Director
RH
Roisin HughesResigned director
Resigned 2021-03-25 · 1 yr · Non Executive Director
TB
Thomas BreenResigned director
Resigned 2021-01-27 · 1 yr · Director
OG
Olivier GremillonResigned director
Resigned 2019-03-29 · 3 yrs · Vice President
RM
Ronald McmillanResigned director
Resigned 2017-10-27 · 5 yrs · Director
TR
Thomas RusinResigned director
Resigned 2017-05-23 · 5 yrs · Director
EF
Edward FitzmauriceResigned director
Resigned 2017-05-23 · 5 yrs · Director
KM
Katrina MachinResigned director
Resigned 2017-05-23 · 5 yrs · Director
DB
David BowerResigned director
Resigned 2017-02-06 · 6 yrs · Chartered Accountant
CH
Christopher HavemannResigned director
Resigned 2015-12-01 · 3 yrs · Non-Executive Director
JF
Johnathan FordResigned director
Resigned 2012-09-27 · 6 yrs · Chartered Accountant
BM
Benjamin MingayResigned director
Resigned 2012-01-01 · 6 yrs · Corporate Financier
SD
Stella DavidResigned director
Resigned 2010-11-23 · 12 yrs · Non-Executive
JK
Jonathan KingResigned director
Resigned 2010-07-05 · 3 yrs · Director
MB
Martin BennettResigned director
Resigned 2009-06-26 · 9 yrs · Director
MM
Mark MorrisResigned director
Resigned 2009-02-27 · 8 yrs · Director
AS
Andrew SibbaldResigned director
Resigned 2007-06-01 · 4 yrs · Investment Banker
JF
Jonathan FlorsheimResigned director
Resigned 2007-03-05 · 4 yrs · Director
IC
Ian ChippendaleResigned director
Resigned 2007-01-01 · 8 yrs · Director
CT
Caroline ThomasResigned secretary
Resigned 2005-03-14 · 3 yrs
AN
Andrew NashResigned secretary
Resigned 2005-01-28
IC
Ian CarlisleResigned director
Resigned 2004-11-30 · 4 yrs · Director
CP
Christopher PowellResigned secretary
Resigned 2004-04-06
JM
John MaxwellResigned director
Resigned 2004-04-06 · 4 yrs · Chartered Accountant
JG
John GibsonResigned director
Resigned 2004-04-06 · 17 yrs · Director
JJ
Justin JewittResigned director
Resigned 2003-09-01 · 3 yrs · Director
AB
Andrew BelkResigned director
Resigned 2002-09-02 · 4 yrs · Director
RH
Robert HarleyResigned director
Resigned 2001-05-18 · 3 yrs · Director
RH
Richard HarpinResigned director
Resigned 2001-05-18 · 23 yrs · Director
AP
Resigned 1998-07-01 · 4 yrs · Chartered Accountant
DP
David PennaResigned director
Resigned 1996-10-23 · 7 yrs · Director
BW
Resigned 1995-07-17 · 14 yrs · Financial Accountant
RC
Richard CorbettResigned director
Resigned 1993-04-23 · 10 yrs · Director
TM
Terence McallisterResigned director
Resigned 1992-07-13 · 4 yrs · Director
LB
Lindsay BuryResigned director
Resigned 1992-07-13 · 11 yrs · Venture Capitalist
HM
Hugh MeynellResigned director
Resigned 1992-07-13 · 8 yrs · Director
MR
Michael RichardsResigned director
Resigned 1992-07-13 · 3 yrs · Director
JH
John HarrisResigned director
Resigned 1992-07-13 · 11 yrs · Director
WK
William Kenyon SlaneyResigned director
Resigned 1992-07-13 · 9 yrs · Director
JC
James CarpenterResigned director
Resigned 1992-07-13 · 2 yrs · Director
DS
David SankeyResigned director
Resigned 1992-07-13 · 11 yrs · Director
SC
Resigned 1992-07-13 · 2 yrs · Director Company Secretary
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 41
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active