Company
Integrated Building Management Systems LTD.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Melvin Stuart Sheldon 2003-2015 View profile
- Ritchie Dearden 1999-2000 View profile
- William Ironmonger Derry 1996-2004 View profile
- Michael John Bowler 1994-1997 View profile
- John Louis Edis 1994-1996 View profile
- John Nigel Kirkland 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/01/1979
Ownership
Owned by (5) 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.
- Jason David Harper
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Michelle Ann Mucklestone ceased 2016-04-06
significant influence · notified 2016-04-06 - Mark Edward Appleyard ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Mark Gary Townsend ceased 2016-04-06
significant influence · notified 2016-04-06 - Bowmer and Kirkland Limited
75-100% shares · notified 2016-04-06
Group
- Integrated Building Management Systems LTD.
is controlled by Jason David Harper
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jason David Harper.
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
- Mark Gary Townsend Director · appointed 2002
- Mark Edward Appleyard Director · appointed 2004
- Jason David Harper Director · appointed 1996
Directors past 6 years
- Mark Gary Townsend Director · appointed 2002
- Mark Edward Appleyard Director · appointed 2004
- Jason David Harper Director · appointed 1996
First-time vs portfolio directors
First-time (2)
- Mark Edward Appleyard Director · appointed 2004
- Jason David Harper Director · appointed 1996
Portfolio (1)
- Mark Gary Townsend Director · appointed 2002
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
- 01412073
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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