Inactive Instrument

Governance Homeserve plc London S.E.

GB00B587FC42

End-of-day quote London S.E. Other stock markets
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26/23/26	Robert Walters Names Former Homeserve CFO to Role	MT
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Executive Committee: Homeserve plc

Manager

Positions heldSince

Nick Kasmir

Chief Executive Officer

18/01/2024

Anna Maughan

56 year

Corporate Secretary

01/07/2008

Composition of the Board of Directors: Homeserve plc

Director

CommitteesSince

Thomas Rusin

57 year

Executive Committee	23/05/2017
HR Committee

Taylor Hall

37 year

Director/Board Member

18/05/2021

Sikander Rashid

41 year

Director/Board Member

24/01/2023

Paul Sim

52 year

Director/Board Member

17/03/2023

Gabriele Montesi

45 year

Director/Board Member

04/01/2023

Former Officers and Directors: Homeserve plc

Insider

Positions held

SinceUntil

Richard Harpin

Director/Board Member	01/05/2001	-
Chief Executive Officer	01/01/1993	-
Chairman	-	31/12/2024
Founder	01/01/1993	31/12/2024

Alexander Clemmow

Director/Board Member

22/03/2021

31/03/2024

David Bower

Director/Board Member	06/02/2017	01/03/2023
Director of Finance/CFO	01/01/2005	01/03/2023

Miriam McKay

Investor Relations Contact	01/06/2017	01/03/2023
Public Communications Contact	01/06/2017	01/03/2023

Ronald McMillan

Director/Board Member	27/10/2017	01/01/2023
Independent Dir/Board Member	27/10/2017	01/01/2023

Katrina Cliffe

Director/Board Member	23/05/2017	01/01/2023
Independent Dir/Board Member	23/05/2017	01/01/2023

Roisin Donnelly

Director/Board Member	25/03/2021	01/01/2023
Independent Dir/Board Member	25/03/2021	01/01/2023

Kate Keyworth

Human Resources Officer

01/01/2020

01/11/2021

John Gibson

Director/Board Member	01/04/2004	01/04/2010
Chairman	01/04/2010	18/05/2021

James Gregory

Human Resources Officer

01/12/2019

01/02/2021

Thomas Breen

Director/Board Member	27/01/2021	19/05/2021
Chairman	19/05/2021	-

Olivier Grémillon

Director/Board Member	29/03/2019	-
Independent Dir/Board Member	29/03/2019	-

Rob Judson

Corporate Officer/Principal

01/01/2019

Chris Havemann

Director/Board Member	01/12/2015	01/12/2018
Independent Dir/Board Member	01/12/2015	01/12/2018

Debra Dulsky

Corporate Officer/Principal

01/11/2018

Martin Bennett

Director/Board Member	01/06/2009	20/07/2018
Chief Operating Officer	02/02/2012	20/06/2016
Director of Finance/CFO	26/08/2009	02/02/2012

Ben Mingay

Director/Board Member	01/01/2012	26/03/2018
Independent Dir/Board Member	01/01/2012	26/03/2018

Mark Morris

Director/Board Member	27/02/2009	27/02/2018
Independent Dir/Board Member	27/02/2009	27/02/2018

Lindsay Ratcliffe

Corporate Officer/Principal

01/11/2015

01/11/2017

Edward Fitzmaurice

Director/Board Member	23/05/2017	-
Independent Dir/Board Member	23/05/2017	-

Ian Hugh Chippendale

Director/Board Member	22/09/2010	31/03/2015
Independent Dir/Board Member	01/01/2007	31/03/2015

Jonathan King

Director/Board Member	01/07/2010	31/03/2014
Corporate Officer/Principal	01/07/2010	22/09/2010

Andrew Sibbald

Director/Board Member

22/09/2010

13/10/2011

Jonathan Joseph Florsheim

Director/Board Member

01/03/2007

01/08/2011

Brian Whitty

Chairman

31/03/2010

Johnathan Richard Ford

Corporate Officer/Principal	31/12/2009	31/12/2009
Director/Board Member	27/09/2012	31/12/2018
Chief Operating Officer	20/06/2016	31/12/2018
Director of Finance/CFO	27/09/2012	20/06/2016

Jonathan Simpson-Dent

Director of Finance/CFO

01/06/2009

John Maxwell

Director/Board Member

27/02/2009

Trevor Didcock

Director/Board Member	26/08/2009	23/09/2010
Chief Tech/Sci/R&D Officer	26/08/2009	-

Andrew Belk

Director of Finance/CFO

30/03/2007

Justin Allen Spaven Jewitt

Director/Board Member

01/01/2003

01/01/2007

Geoffrey Adrian Love

Sales & Marketing

01/04/2005

Rachael Hughes

Director/Board Member	26/08/2009	20/06/2012
Corporate Officer/Principal	26/08/2009	-

Ian Carlisle

Director/Board Member

30/11/2004

Lindsay Claude Neils Bury

Chairman

01/03/2004

Adrian Peter Page

Director of Finance/CFO

01/01/2002

Jeremy Peter Middleton

Founder

01/01/1993

Kate Seller

Human Resources Officer

Robert Ian Harley

Director/Board Member

Andrew Ground

Sales & Marketing

Chris Powell

Director of Finance/CFO	-	-
Corporate Secretary	-	-

Mathew Wootton

Director of Finance/CFO	22/09/2010	23/05/2012
Investor Relations Contact	13/07/2011	-
Public Communications Contact	-	13/07/2011

Paul Ainsworth

Corporate Officer/Principal

Mark Hazlewood

Director of Finance/CFO

Douglas John Graham

Corporate Officer/Principal

Mark Jones

Investor Relations Contact

Leonard Lvovich

Corporate Officer/Principal

Claire Tiney

Director/Board Member

Emma Harvey

Public Communications Contact

22/09/2010

John Greaves

Public Communications Contact

Linda Hardy

Investor Relations Contact

Malcolm Fullick

Corporate Officer/Principal

Famena Nawaz

Public Communications Contact

Melanie Fleet

Public Communications Contact

Jose Javier Brage

Director of Finance/CFO

Martin Trevor Sawkins

Director/Board Member	-	-
Human Resources Officer	-	-

Richard Shepherd

Director/Board Member

Age distribution of managers

Parity Men Women

Male	6
Female	1

Of which Executive Committee

Male	1
Female	1

Of which Directors

Male	5
Female	0

HomeServe plc specializes in household emergency repair services. The activity is organized around two areas: - sale of home assistance and emergency policies: provision of plumbing and drains, electrical wiring, electrical equipment and appliances, etc.; - claims management services: fire and flood restoration, glazing locks maintenance, window and door frames repair, drainage repair services, etc. Net sales are distributed geographically as follows: the United Kingdom (27%), the United States (46.9%), Spain (14.5%), France (10.6%) and other (1%).

Employees

Sector

More about the company