Faceo FM UK LTD
Company 01213106 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Rory John Murphy Director · appointed 2016
- Paul Andrew Cottam Director · appointed 2024
6.5y median 6.5y
average tenure
10.5y
longest tenure
Directors past 6 years
- Rory John Murphy Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Rory John Murphy Director · appointed 2016
- Paul Andrew Cottam Director · appointed 2024
Also govern a charity
0
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 8Construction 7Business services 2Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Vinci Partnerships Limited 2 shared directors
Connected through a shared director
- Crispin & Borst Limited 1 shared director
- Vinci Construction Management Limited 1 shared director
- Vinci Construction UK Limited 1 shared director
- DPA Support Services Limited 1 shared director
- City Link (Cardiff) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01213106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1975 |
| Address | 58 CLARENDON ROAD, WATFORD, WD17 1DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
81100 - Combined facilities support activities
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.
- Vinci Construction Holding Limited
75-100% shares · notified 2023-03-31 - Vinci Construction UK Limited ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (41)
- Paul Andrew Cottam Director · appointed 2024
- Rory John Murphy Director · appointed 2016
Show 39 former officers
- Anthony Kennedy Raikes Director · appointed 2015 · resigned 2024
- Jean-Pierre Bonnet Secretary · appointed 2015 · resigned 2019
- James William Robert Devereux Secretary · appointed 2013 · resigned 2015
- James Anderson Director · appointed 2012 · resigned 2016
- Philippe Conus Director · appointed 2012 · resigned 2015
- Mark Douglas Andrews Director · appointed 2011 · resigned 2012
- Warren Philip Jones Secretary · appointed 2010 · resigned 2013
- Alain Bellanger Director · appointed 2010 · resigned 2012
- Nicola Taylor Secretary · appointed 2010 · resigned 2010
- Philippe Jean Roger Leclercq Director · appointed 2009 · resigned 2011
- Andrew Wilkinson Secretary · appointed 2007 · resigned 2010
- Justin Mark Walker Director · appointed 2006 · resigned 2007
- Xavier Chaumont Director · appointed 2006 · resigned 2010
- Christopher Kenneally Director · appointed 2005 · resigned 2010
- Daniel Robert Pierre Laval Director · appointed 2004 · resigned 2008
- David Henry Barnes Director · appointed 2003 · resigned 2006
- Philip Malcolm Simmons Director · appointed 2003 · resigned 2005
- Thomas O'Neill Director · appointed 2002 · resigned 2003
- Jean Yves Bernard Francois Haagen Secretary · appointed 2001 · resigned 2007
- Jean Bernard Joseph Leon Marie Petiot Director · appointed 2001 · resigned 2002
- Serge Clemente Director · appointed 2001 · resigned 2011
- Serge Delon Director · appointed 2001 · resigned 2008
- Alain Bellegarde Director · appointed 2001 · resigned 2006
- Paul Graham Wooldridge Director · appointed 2001 · resigned 2007
- Timothy Clark Director · appointed 2000 · resigned 2002
- David Powell Stanley Secretary · appointed 1999 · resigned 2000
- Pierre Raymond Marius Masson Director · appointed 1999 · resigned 2000
- Albert Jean-Claude Laperche Director · appointed 1999 · resigned 2000
- Jonathan Rice Secretary · appointed 1999 · resigned 1999
- Alexander Meredith Hayes Director · appointed 1998 · resigned 2004
- Ian Maskery Secretary · appointed 1998 · resigned 1999
- Neil David White Director · appointed 1998 · resigned 1999
- Gary Marshall Secretary · appointed 1997 · resigned 1998
- Terence Graham Clifford Director · appointed 1995 · resigned 1999
- Peter Thomas Joseph Featherstone Director · appointed 1995 · resigned 1998
- Peter Robert Paxton Secretary · appointed 1995 · resigned 1997
- Shirley Wright Secretary · resigned 1995
- Ernest Alfred Wright Director · resigned 1995
- Kenneth John Ottley Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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