Company
Platinum Facilities & Maintenance Services Limited
Platinum Facilities & Maintenance Services Limited is an active UK company (number 00936149), incorporated 1968, with 3 current directors including Matthew Hellicar and Edward Clifford Gee. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 12
- Lynsey Ann Storm 2024-2025 View profile
- Paul Alan Goodchild 2022-2023 View profile
- Malcolm John Frost 2001-2015 View profile
- Peter Alastair Hall 2001-2003 View profile
- Malcolm Harold Davies 1997-1998 View profile
- George William Leonard Miller 2000 View profile
- Christopher Frederick Sutton 1992 View profile
- Roger Feast 2000-2021 View profile
- Alan Martin Andrew Price 1998-2000 View profile
- Geoffrey Marcin Roderick Crandon 1997-1998 View profile
- Renew Nominees Limited 1992-2003 View profile
- Brian David Pike 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/07/1968
Ownership
Owned by (2) 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.
- Roger Feast ceased 2019-05-08
75-100% shares · notified 2016-04-06 - Integrated Technical Solutions Group Limited
75-100% shares, 75-100% voting · notified 2019-05-08
Group
- Platinum Facilities & Maintenance Services Limited
is controlled by Roger Feast
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2019-05-08 · source: Companies House PSC register
Ultimately controlled by Roger Feast.
1 other company 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.
Financials
- Net assets
- £3,873,776
- Total assets
- £3,962,910
- Cash
- £88,860
- Employees
- 168
- Turnover
- £30,280,391
- Profit/loss
- £261,499
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | £30,280,391 | £3,873,776 |
| 2025-09-30 | £30,280,391 | £3,873,776 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Glen Layton Cardinal Director · appointed 2013
- Matthew Hellicar Director · appointed 2024
- Edward Clifford Gee Director · appointed 2024
Directors past 6 years
- Glen Layton Cardinal Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Glen Layton Cardinal Director · appointed 2013
- Matthew Hellicar Director · appointed 2024
- Edward Clifford Gee Director · appointed 2024
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.
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
- 00936149
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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