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Company

Pinnacle FM Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pinnacle FM Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Hugh Andrew Saunders 2015-2018 Director View profile
  2. Andy Cook 2009-2017 Director View profile
  3. Alexander Frith 2009-2011 Director View profile
  4. Neil Hamilton Euesden 2007-2019 Director View profile
  5. Michael William Harrison Penny 2007-2015 Director View profile
  6. John Andrew Swinney 2007-2008 Director View profile
  7. Andrew Laird 2006-2007 Director View profile
  8. Smith, David Gordon, Mr. 2004-2007 Director View profile
  9. Kenneth George Baker 2004-2006 Director View profile
  10. Andrew Trace Allan Wates 2004-2006 Director View profile
  11. Martin John Edward Tidd 2002-2004 Director View profile
  12. Dave Duncan Struan Robertson 2002-2004 Director View profile
  13. Martyn Alan Shepherd 2002-2004 Director View profile
  14. John Edwards 1996-1999 Director View profile
  15. Martin John Peat 1995-1996 Director View profile
  16. Robert Michael Leitch 1992-1997 Director View profile
  17. Derek Graham Packer 1992 Director View profile
  18. Sir James Garwood Michael Wates CBE 1993 Director View profile
  19. Philip Smith Lord 1995 Director View profile
  20. Brian Learoyd 1993 Director View profile
  21. Rodney John Bennion 2003 Director View profile
  22. Andrew Malcolm Lee 2007-2025 Secretary View profile
  23. Terry Ann Styant 2006-2007 Secretary View profile
  24. David Huw Davies 2005-2007 Secretary View profile
  25. Ashley Game 2000-2002 Secretary View profile
  26. Jonathan Charles Bennett Houlton 1999-2005 Secretary View profile
  27. William Graham Mackie 1994-2000 Secretary View profile
  28. Narinder Singh Sareen 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

6 contracts · £6,203,000,000 total

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.

  • Building Cleaning Services Buyer: Colchester City Council £3,000,000 2025-11-07 CPV 90911200 Source: Contracts Finder

    The council are looking for an experienced contractor(s) to undertake Building Cleaning Services for Colchester City Council, Colchester Borough Homes, Braintree District Council and Tendring District Council. The opportunity is split into …

  • Communal Cleaning, Bulk Waste Collection and Japanese Knotweed Services Framework Buyer: Hyde Housing Association Ltd. £200,000,000 2025-11-01 CPV 90910000 Source: Contracts Finder

    Lot 1 - Communal Cleaning Services (inc Window Cleaning Services) to be performed in four Regions. Region 1 - London, Region 2 - Kent, Region 3 - South, Region 4 - North. Lot 2 - Bulk Waste Collection Services to be performed in four region…

  • Grounds Maintenance Services Framework Buyer: Hyde Housing Association Limited £200,000,000 2025-10-01 CPV 77314000 Source: Contracts Finder

    Provision of Grounds Maintenance Services. The total framework value is £200,000,000 GBP The framework comprises four regions. Region 1 - London, Region 2 - Kent, Region 3 - South, Region 4 - North (East Anglia). Each o…

  • Total Facilities Management 2022 Framework Buyer: NHS London Procurement Partnership (Hosted by Guy's and St Thomas' NHS FT) £5,800,000,000 2022-07-06 CPV 79993100 Source: Contracts Finder

    Provision of Facilities Management services Additional information: Due to unforeseen circumstances the contracting authority has extended the framework's duration for another year. The timeline in relation to both the Business Case g…

  • Fusion21 Grounds Maintenance Framework (2026-30) Buyer: Fusion 21 Foundation Value not published Date not published Source: Find a Tender

    Fusion21 has conducted a competitive tendering procedure to establish a 4-year framework for Grounds Maintenance. The framework will cover the provision of grounds maintenance and associated services for participating contracting authoritie…

    Framework
  • Facilities Management and Security Services Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Government Commercial Agency (GCA) as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Facilities Management and Security Services to be utilised by Central Government Departments and all other UK…

    Framework

About

Incorporated
31/01/1972

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. Pinnacle FM Limited is controlled by Pinnacle PSG Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Pinnacle PSG Limited is controlled by Pinnacle PSG Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Pinnacle PSG Holdings Limited is controlled by Pinnacle Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Pinnacle Group Limited is controlled by Hyde Pinnacle Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-09-05 · source: Companies House PSC register
  5. Hyde Pinnacle Limited is controlled by Chi Wah Terrence Tsang
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-10-01, ceased 2023-06-21 · source: Companies House PSC register

Ultimately controlled by Chi Wah Terrence Tsang.

27 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.

4 directors on the board

13.8y median 14.5y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Property 26Business services 18Construction 7Professional services 7Finance 6Other services 4Tech and media 4

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01040529
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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