Integrated Building Management Systems LTD.
Company 01412073 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Munro Building Services (South) Limited 1 shared director
- Bowmer and Kirkland Limited 1 shared director
- Adcock Refrigeration and AIR Conditioning Limited 1 shared director
- Derry Building Services Limited 1 shared director
- Munro Building Services Limited 1 shared director
- Munro Building Services Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01412073 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1979 |
| Address | HIGH EDGE COURT, CHURCH STREET, HEAGE, BELPER, DERBYSHIRE, DE56 2BW |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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
Officers (10)
- Michelle Ann Mucklestone Secretary · appointed 2015
- Mark Edward Appleyard Director · appointed 2004
- Mark Gary Townsend Director · appointed 2002
- Jason David Harper Director · appointed 1996
Show 6 former officers
- Melvin Stuart Sheldon Director · appointed 2003 · resigned 2015
- Ritchie Dearden Director · appointed 1999 · resigned 2000
- William Ironmonger Derry Director · appointed 1996 · resigned 2004
- Michael John Bowler Director · appointed 1994 · resigned 1997
- John Louis Edis Director · appointed 1994 · resigned 1996
- John Nigel Kirkland Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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