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Company

Building Management Solutions Integrators Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Building Management Solutions Integrators Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Stephen George Dalton 2017-2026 Director View profile
  2. Robert Mark Savage 2017-2026 Director View profile
  3. Christopher Howard Morrison 2016-2017 Director View profile
  4. Jorge Pablo Pikunic 2016-2017 Director View profile
  5. Steven John Buck 2016-2016 Director View profile
  6. Kenneth Michael Anidjar Main 2014-2016 Director View profile
  7. Gab Saturnio Barbaro 2012-2016 Director View profile
  8. John Rodney Axten 2011-2014 Director View profile
  9. Todd Sandford 2011-2011 Director View profile
  10. Nicolas Grant 2010-2012 Director View profile
  11. Jeffrey Whittingham 2008-2010 Director View profile
  12. James Bessell 2008-2011 Director View profile
  13. Duncan Mcdonald. 1998-1998 Nominee-director View profile
  14. Christopher William Mills 1998-2010 Director View profile
  15. Robert Mark Savage 2017-2026 Secretary View profile
  16. Centrica Secretaries Limited 2008-2017 Corporate-secretary View profile
  17. Biccor Limited 1998-1998 Corporate-secretary View profile
  18. Gary George Ford 1998-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/1998

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. Building Management Solutions Integrators Limited is controlled by Building Energy Services Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-31 · source: Companies House PSC register
  2. Building Energy Services Group Limited is controlled by Robert Mark Savage
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-01-18 · source: Companies House PSC register

Ultimately controlled by Robert Mark Savage.

5 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.

Financials

Net assets
£1,334,730
Total assets
£1,389,309
Cash
£1,751,313
Employees
183
Turnover
£33,438,057
Profit/loss
£1,662,101

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

0y median 0y
average tenure
0y
longest tenure
0
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.

Business services 2Professional services 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
03584156
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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