Company · Altrincham
Micad Systems (U.K.) Limited
Computer facilities management activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Claire Elizabeth Watkins 2020-2023 View profile
- Thomas Paul Johnson Ledson 2014-2026 View profile
- Lord David Ivor Young-of-Graffham 2014-2020 View profile
- Kenneth Christopher Gordon 2014-2021 View profile
- Simon Julian Alberga 2014-2025 View profile
- Yoav Kurtzbard 2014-2025 View profile
- Andrew Alan Terry 2014 View profile
- Clifford Gilbert Wallworth 2014-2025 View profile
- Susan Leonie Terry 2014 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
8 contracts · £400,336,597 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 -
Implementation of Water Monitoring Software
• Provision of the ZetaSafe water monitoring and compliance software platform. • Supply of all required software licences for Trust use. • Configuration and implementation of a two-way API integration with the Trust's Planon IWMS to e…
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Workspace Optimisation and Cleaning Audit Software
Provision of Workspace Optimisation and Cleaning Audit Software
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Provision of a Computer Aided Facilities Management System
Provision of a Computer Aided Facilities Management System - 2026/27 renewal Additional information: All values exclude VAT. NHS SBS Framework: Hard Facilities Management 2 Reference: SBS10166
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Micad HelpDesk FM Software
Micad HelpDesk FM Software
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WHHT - Integrated Workplace Management Systems
West Hertfordshire Teaching Hospital NHS Trust award for Integrated Workplace Management Systems via NHS SBS Lot 1 Estate & Facilities Management Services Framework.
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
Micad Application
Micad Hosting Application
About
- What it does
- Computer facilities management activities
- Incorporated
- 09/04/1987
- Registered office
- Altrincham
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.
- Micad Investments Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Micad Systems (U.K.) Limited
is controlled by Micad Investments Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Micad Investments Holdings Limited
is controlled by Facilities Management Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-18 · source: Companies House PSC register - Facilities Management Bidco Limited
is controlled by Facilities Management Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-26 · source: Companies House PSC register - Facilities Management Midco Limited
is controlled by Facilities Management Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-26 · source: Companies House PSC register
Ultimately controlled by Facilities Management Topco Limited.
4 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.
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.
2 directors on the board
- Pawel Marcin Malon Director · appointed 2026
- Peter Anthony Harris Director · appointed 2014
Directors past 6 years
- Peter Anthony Harris Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Pawel Marcin Malon Director · appointed 2026
- Peter Anthony Harris Director · appointed 2014
Left in the last 12 months
- Thomas Paul Johnson Ledson Director · appointed 2014 · resigned 2026
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
- 02121580
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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