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Company

Apcoa Facilities Management (Harrow) Limited

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

Network

The large node is Apcoa Facilities Management (Harrow) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Michael John Peter Clarke 2025-2025 Director View profile
  2. Paul Hookings 2015-2017 Director View profile
  3. David Ian Carruthers 2015-2023 Director View profile
  4. Henk Johannes De Bruin 2014-2015 Director View profile
  5. Ulrich Bergmoser 2012-2015 Director View profile
  6. Graham Richard Morphew 2012-2014 Director View profile
  7. Ralf Rudolf Bender 2010-2011 Director View profile
  8. Tjardo Siemens 2008-2010 Director View profile
  9. Christopher Mark Pullen 2007-2012 Director View profile
  10. Friedrich Schock 2004-2008 Director View profile
  11. John Young 2000-2005 Director View profile
  12. Trevor George Corry Thomas 1997-2000 Director View profile
  13. John Antony Midgley 1997-2000 Director View profile
  14. David Ian Carruthers 2014-2024 Secretary View profile
  15. David Ian Carruthers 2012-2014 Secretary View profile
  16. Claire Michelle Taylor 2011-2012 Secretary View profile
  17. Claire Michelle Teague 2009-2011 Secretary View profile
  18. John Leslie Crichton 2007-2011 Secretary View profile
  19. David Hicks 2007-2007 Secretary View profile
  20. Atul Shah 2005-2007 Secretary View profile
  21. Anthony David Payne 2000-2000 Secretary View profile
  22. Paul Barry Bird 1997-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/1997

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. Apcoa Facilities Management (Harrow) Limited is controlled by Apcoa Facilities Management (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Apcoa Facilities Management (UK) Limited is controlled by Apcoa Parking (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Apcoa Parking (UK) Limited is controlled by Apcoa Parking Holdings (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Apcoa Parking Holdings (UK) 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.

3 directors on the board

8.4y median 8.3y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Business services 12Other services 6Property 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.

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
03481526
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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