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Company

ISS Facility Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ISS Facility Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Martin Sean Burholt 2025-2025 Director View profile
  2. Elizabeth Michelle Benison 2021-2025 Director View profile
  3. Stephanie Louise Hamilton 2021-2021 Director View profile
  4. Simon James Titchener 2020-2022 Director View profile
  5. Purvin Kumar Madhusudan Patel 2020-2020 Director View profile
  6. Aidan Patrick Bell 2019-2022 Director View profile
  7. Bruce Andrew Van Der Waag 2019-2021 Director View profile
  8. Philip John Leigh 2018-2021 Director View profile
  9. Andrew Owen Chappell 2017-2019 Director View profile
  10. Robert David Stanley 2017-2020 Director View profile
  11. Barbara Plucnar Jensen 2016-2019 Director View profile
  12. Jorn Vestergaard 2015-2016 Director View profile
  13. Gary John Kidd 2014-2016 Director View profile
  14. Paul Thompson 2012-2014 Director View profile
  15. Richard Ian Sykes 2012-2016 Director View profile
  16. Neil Anthony Lloyd 2012-2013 Director View profile
  17. Matthew Edward Stanley Brabin 2009-2020 Director View profile
  18. Philip Andrew Jones 2008-2014 Director View profile
  19. Peter John Fane 2006-2007 Director View profile
  20. Andrew Simon Price 2005-2011 Director View profile
  21. Douglas Paul 2003-2014 Director View profile
  22. Kim Georgina Millen 2003-2009 Director View profile
  23. Paul John Mas 2003-2005 Director View profile
  24. Peter Vivian Spinney 2003-2009 Director View profile
  25. David Weddell 2000-2004 Director View profile
  26. Simon Paul Cox 2000-2003 Director View profile
  27. Andrew Brown 2000-2003 Director View profile
  28. Kevin David Mahoney 1998-2000 Director View profile
  29. Theo Buitendijk 1996-1997 Director View profile
  30. David Wynne Thomas 1996-1997 Director View profile
  31. Kenneth John Pepper 1995-1996 Director View profile
  32. Jahangeer Ahmed 1994-2009 Director View profile
  33. Deborah Ann Finney 1994-1993 Director View profile
  34. Deborah Hampson 1994-2005 Director View profile
  35. Martin Francis Ohalloran 1995 Director View profile
  36. Waldemar Schmidt 1995 Director View profile
  37. James Peter Hayes 2014 Director View profile
  38. Robert David Openshaw 2009 Director View profile
  39. Henrik Andersen 2005-2011 Secretary View profile
  40. Jeff Olsen Gravenhorst 2003-2006 Secretary View profile
  41. Corinne Gethin 1998-2009 Secretary View profile
  42. Paul Steinaker 1996-1999 Secretary View profile
  43. Hester Jackson 1995-1996 Secretary View profile
  44. Debbie Caine 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Provision of MEP Planned Preventative Maintenance and Compliance Services - North Buyer: Academies Enterprise Trust Value not published Date not published CPV 50324200 Source: Find a Tender

    Academies Enterprise Trust is seeking to appoint a single supplier to deliver all statutory compliance testing and certification, planned preventative maintenance and reactive maintenance services to academies located in Middlesbrough, York…

About

Incorporated
31/10/1966

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. ISS Facility Services Limited is controlled by ISS UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. ISS UK Limited is controlled by ISS UK Holding Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ISS UK Holding Limited.

82 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.1y median 3.8y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 5Hospitality 4Business services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00890885
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data