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Company · Altrincham

Micad Systems (U.K.) Limited

Computer facilities management activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 9

  1. Claire Elizabeth Watkins 2020-2023 Director View profile
  2. Thomas Paul Johnson Ledson 2014-2026 Director View profile
  3. Lord David Ivor Young-of-Graffham 2014-2020 Director View profile
  4. Kenneth Christopher Gordon 2014-2021 Director View profile
  5. Simon Julian Alberga 2014-2025 Director View profile
  6. Yoav Kurtzbard 2014-2025 Director View profile
  7. Andrew Alan Terry 2014 Director View profile
  8. Clifford Gilbert Wallworth 2014-2025 Secretary View profile
  9. Susan Leonie Terry 2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

8 contracts · £400,336,597 total

From 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.

  • Hard Facilities Management 3 Buyer: NHS Shared Business Services Limited £400,000,000 2026-08-25 Source: Find a Tender

    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 Buyer: Sussex Partnership NHS Foundation Trust £125,000 2026-08-13 CPV 45232430 Source: Contracts Finder

    • 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…

  • Workspace Optimisation and Cleaning Audit Software Buyer: Nottingham University Hospitals £40,280 2026-04-18 CPV 72261000 Source: Contracts Finder

    Provision of Workspace Optimisation and Cleaning Audit Software

  • Provision of a Computer Aided Facilities Management System Buyer: United Lincolnshire Teaching Hospitals NHS Trust £60,416 2026-03-17 CPV 48000000 Source: Contracts Finder

    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

  • Micad HelpDesk FM Software Buyer: Kent Community Health NHS Foundation Trust £20,901 2026-02-05 CPV 72253000 Source: Contracts Finder

    Micad HelpDesk FM Software

  • WHHT - Integrated Workplace Management Systems Buyer: West Hertfordshire Teaching Hospital NHS Trust £90,000 2024-10-08 CPV 48000000 Source: Contracts Finder

    West Hertfordshire Teaching Hospital NHS Trust award for Integrated Workplace Management Systems via NHS SBS Lot 1 Estate & Facilities Management Services Framework.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    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 Buyer: CHESHIRE AND WIRRAL PARTNERSHIP NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    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.

Group

  1. 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
  2. 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
  3. 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
  4. 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

6.2y median 6.2y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 8Dormant 2Professional services 2Finance 1

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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