Network
The large node is ISS Mediclean Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 31
- Andrew Ernest Wilkinson 2025-2025 View profile
- Elizabeth Michelle Benison 2021-2025 View profile
- Stephanie Louise Hamilton 2021-2021 View profile
- Purvin Kumar Madhusudan Patel 2020-2020 View profile
- Bruce Andrew Van Der Waag 2019-2021 View profile
- Barbara Plucnar Jensen 2016-2019 View profile
- Matthew Edward Stanley Brabin 2016-2020 View profile
- Jorn Vestergaard 2015-2016 View profile
- Philip John Leigh 2014-2021 View profile
- Paul Thompson 2012-2017 View profile
- Richard Ian Sykes 2012-2016 View profile
- Wendy Stowell 2010-2022 View profile
- Henrik Andersen 2005-2011 View profile
- Peter Vivian Spinney 2004-2009 View profile
- Thomas Wightman Wild 2003-2013 View profile
- Michael Barker 2001-2020 View profile
- Kevin David Mahoney 1998-2000 View profile
- Theo Buitendijk 1996-1997 View profile
- David Wynne Thomas 1996-1997 View profile
- Robert Ryan 1996-2009 View profile
- Kenneth John Pepper 1995-1996 View profile
- Jahangeer Ahmed 1995-2009 View profile
- Andrew Simon Price 1995-2004 View profile
- Martin Francis Ohalloran 1995 View profile
- Albert Richrd Gordon Carman 1995 View profile
- Anne Veronica Cooper 2010 View profile
- Simon Paul Cox 2014 View profile
- Waldemar Schmidt 1995 View profile
- Warick Dunn 1994 View profile
- Doreen Mary Carpenter 1995 View profile
- Niall Edward Jones 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
7 contracts · £6,493,373,411 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 -
The Provision of Soft Facilities Management Services
The Contracting Authority intends to award a single contract for the provision of a comprehensive range of Soft FM services to support the safe, clean, and efficient operation of its estate. The services will cover cleaning (aligned to NHS …
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Provision of Total Facilities Management Lot 2
This contract is awarded following a framework further competition call-off procedure under RM6232 Lot 1c: Facilities Management and Workplace Services. The contract is for the provision of Total Facilities Management (TFM) services to …
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Provision of Facilities Management Services to King Charles Street, Hanslope Park, Lancaster House, Carlton Gardens, Chevening House
The Provision of Facilities Management services to the legacy FCDO UK estate inclusive of three sites in Central London, one specialist site in Milton Keynes, and one site in Chevening, Kent.
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Total Facilities Management 2022 Framework
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…
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Primary Phase Catering 2026 - Schools with Finishing Kitchens
To provide a catering service to the primary phase schools with finishing kitchens
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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
About
- Incorporated
- 23/08/1982
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.
- ISS UK Limited
75-100% shares · notified 2016-04-06
Group
- ISS Mediclean Limited
is controlled by ISS UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - ISS UK Limited
is controlled by ISS UK Holding Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by ISS UK Holding Limited.
82 other companies in this group
- 02293735
- Superclean Support Services Holdings Limited
- 01283642
- ISS Technical Services Limited
- C.S.F.M (Holdings) Limited
- Pegasus Security Northern Limited
- 02101108
- 01290976
- ISS Technical Services Building Fabric Limited
- Caterhouse Limited
- Adviance Technical Solutions Limited
- ISS Technical Services NI Limited
- Janitorial Suppliers Limited
- SC162236
- Target Clean (West Midlands) Limited
- ISS Aviation International Limited
- M J Building Services Group Limited
- 08526410
- ISS Support Services Limited
- SC039004
- ISS Servicelink Limited
- Standby Pest Control (Holdings) Limited
- ISS UK Limited
- 00890884
- Delta Environmental Services Limited
- ISS Technical Services Holdings Limited
- Strata Security and Combined Services Limited
- 02388451
- ISS Servisystem South Limited
- Southdown Cleaning & Maintenance Limited
- SC045865
- 01244475
- Pegasus Group Training Limited
- J.V.Strong and Company,Limited
- ISS Technical Solutions Limited
- ISS Technical Services UK Limited
- Swirl Holdings Limited
- 09927058
- 02448653
- ISS Technical Services Regions Limited
- 02086170
- 01018271
- Tarbert Technologies Limited
- 00890886
- Pegasus Security Holdings Limited
- ISS Environmental Services Limited
- ISS Technical Services Central Limited
- Arena21 Limited
- Pegasus Security Limited
- ISS Servisystem Midlands Limited
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
- Joanne Roberts Director · appointed 2021
- Scott Anthony Davies Director · appointed 2025
- Martin Sean Burholt Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Joanne Roberts Director · appointed 2021
- Scott Anthony Davies Director · appointed 2025
- Martin Sean Burholt Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01659837
- Status
- Active
- Type
- Private 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