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Companies/02685939

Homeserve Enterprises Limited

Activities of other holding companies n.e.c.

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Homeserve PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130831408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
EB
Edward BolusCurrent director
Appointed 2025-01-22 · 1 yr · Director
+20 others
TH
Taylor HallCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+8 others
AC
Alexander ClemmowCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+8 others
AM
Anna MaughanCurrent secretary
Appointed 2005-02-14 · 21 yrs
+58 others
Show 21 historical appointments
JF
Johnathan FordResigned director
Resigned 2015-06-30 · 3 yrs · Chartered Accountant
DB
David BowerResigned director
Resigned 2012-03-12 · 11 yrs · Chartered Accountant
RH
Richard HarpinResigned director
Resigned 2010-03-31 · 12 yrs · Director
MB
Martin BennettResigned director
Resigned 2009-06-26 · 6 yrs · Director
JS
Jonathan Simpson DentResigned director
Resigned 2007-03-30 · 2 yrs · Director
AB
Andrew BelkResigned director
Resigned 2004-07-05 · 2 yrs · Director
CP
Christopher PowellResigned secretary
Resigned 2004-04-06
AP
Adrian PageResigned secretaryResigned director
Resigned 1998-04-30 · 5 yrs
DP
David PennaResigned director
Resigned 1998-03-20 · 5 yrs · Director
BG
Brian GreenwoodResigned director
Resigned 1996-10-16 · 1 yr · Civil Engineer
RL
Ronald LawrenceResigned director
Resigned 1995-09-21 · 2 yrs · Company Director
BW
Brian WhittyResigned directorResigned secretary
Resigned 1995-07-17 · 14 yrs · Financial Accountant
CW
Colin WinsperResigned director
Resigned 1994-10-24 · 3 yrs · Director
SC
Stephen CoathupResigned secretaryResigned director
Resigned 1992-04-01 · 3 yrs
AJ
Alan JonesResigned director
Resigned 1992-03-19 · 3 yrs · Director
JH
John HarrisResigned director
Resigned 1992-03-19 · 6 yrs · Director
CorpPhilsec LimitedResigned secretary
Resigned 1992-02-05
Resigned 1992-02-05

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active