Network
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Who leads it
Previous officers 39
- Paul Briars 2020-2025 View profile
- David Webb 2018-2020 View profile
- Simon Seegobin Roopchand 2018-2020 View profile
- Matthew Knight 2017-2018 View profile
- Gary Heitmann 2017-2022 View profile
- Peter Gerrard Lewis 2016-2016 View profile
- Graham Michael Thwaites 2015-2016 View profile
- Phillip Stanley Laidlaw 2013-2015 View profile
- Paul James Hughes 2012-2025 View profile
- Paul Alan Rogers 2012-2013 View profile
- Peter Vernon Black 2010-2012 View profile
- Gary John Edwards 2009-2009 View profile
- Jacob Kurian 2009-2024 View profile
- Gary Robert Worrall 2009-2020 View profile
- Martin Ian Noble 2001-2002 View profile
- Colin James Baker 1998-2002 View profile
- Edward Louis Molnar 1997-2006 View profile
- William Boulton 1993-1997 View profile
- Kenneth Barnes 1993-1995 View profile
- James Henry Napier Gibson 1993-2006 View profile
- John Patrick Sheehy 1993 View profile
- Michael Vincent Mccloskey 2003 View profile
- Ian James Kelly 1993 View profile
- Richard John Read 2002 View profile
- William John Mills 1993 View profile
- Dennis James Daly 1992 View profile
- Malcolm Turner 1992 View profile
- Rodney Pope 2002 View profile
- Leonard Stephen Douglas 1994 View profile
- Kenneth Harry Sutliff 1992 View profile
- Robert Bryan Hatfield 1992 View profile
- Antony Rae Lambton Carr 1992 View profile
- Henry Victor Short 1992 View profile
- John Lawrence Chester 1992 View profile
- Paul William Bass 2000-2011 View profile
- Steven Alexander Waterhouse 1997-2000 View profile
- Grayston Central Services Limited 1993-1994 View profile
- Saghaer Ahmad Mallick 1998 View profile
- Geoffrey William Sullivan 1992 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
10 contracts · £901,239,500 totalFrom 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.
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Hard Facilities Management 3
NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…
Framework -
Air Conditioning and Mechanical Ventilation 2025
A 3-year, 7 month contract for the provision of planned & reactive air conditioning and mechanical ventilation servicing, repair and installation services across the North of England and Scotland.
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NHS SBS DECARBONISATION OF ESTATES FRAMEWORK
NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…
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Service and Maintenance of Kitchen Equipment
Service and Maintenance of Kitchen Equipment for RCT CBC and Merthyr Tydfil CBC
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Upgrade of Boiler Plant at Sageston CP School, Pembrokeshire.
Removal of existing Boiler Plant at Sageston CP School, Pembrokeshire. Installation of New Boiler Plant as per design and specification; to be completed and commissioned within the 6 week School Summer Holidays. The successful supplier was …
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Replacement Heating System at Wolfscastle CP School, Pembrokeshire
The removal of the existing heating system and installation of a new hybrid heating system at Wolfscastle CP School. The successful supplier was procured via a Quick Quotes exercise on the Sell2Wales Platform.
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Cwmbach Community Primary Boiler Refurb
Cwmbach Community Primary Boiler Refurb 2026
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Facilities Management and Security Services
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 -
Amnewid Boeler Gellifaelog Gellifaelog Boiler Replacement
Mae Cyngor Bwrdeistref Sirol Merthyr Tudful wedi dyfarnu contract ar gyfer disodli boeleri yn Ysgol Gellifaelog. Merthyr Tydfil County Borough Council has awarded a contract for the replacement of boilers at Gellifaelog School.
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Hard FM Services
Hard FM and PPM
About
- Incorporated
- 16/01/1978
Ownership
Owned by (3) 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.
- Shakeeb Alireza ceased 2017-10-23
significant influence · notified 2016-11-08 - Basma Alireza ceased 2017-10-23
significant influence · notified 2016-11-08 - Lsrm Holdings LTD
75-100% shares, 75-100% voting · notified 2017-10-23
Group
- Lorne Stewart PLC
is controlled by Shakeeb Alireza
Evidence
ceased significant influence · notified 2016-11-08, ceased 2017-10-23 · source: Companies House PSC register
Ultimately controlled by Shakeeb Alireza.
2 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.
Grants received
1 grant · £1,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,000
Most recent
- Department for Education
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
- Ramesh Krishna Murthy Director · appointed 2018
- Tarek Fuad Abuzayyad Director · appointed 2006
- Mark Richard Sutcliffe Director · appointed 2024
- Puliyelethu Mathai Mathew Director · appointed 2000
Directors past 6 years
- Ramesh Krishna Murthy Director · appointed 2018
- Tarek Fuad Abuzayyad Director · appointed 2006
- Puliyelethu Mathai Mathew Director · appointed 2000
First-time vs portfolio directors
Portfolio (4)
- Ramesh Krishna Murthy Director · appointed 2018
- Tarek Fuad Abuzayyad Director · appointed 2006
- Mark Richard Sutcliffe Director · appointed 2024
- Puliyelethu Mathai Mathew Director · appointed 2000
Left in the last 12 months
- Paul James Hughes Director · appointed 2012 · resigned 2025
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.
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
- 01348218
- Status
- Active
- Type
- Public 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