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Who leads it
Previous officers 16
- Trevor Graham Scruse 2020-2025 View profile
- Nompumelelo Thembekile Madisa 2020-2020 View profile
- David James Benwell Taylor-Smith 2018-2021 View profile
- Christopher Ross Maguire Kemball 2014-2020 View profile
- Sir Gareth Arthur Ludovic Emrys Rhys Williams 2012-2014 View profile
- Jan Gunnar Astrand 2001-2005 View profile
- John Murray Allan 2001-2005 View profile
- Robert David Mackenzie 2001-2005 View profile
- Peter James Cohen 1999-2012 View profile
- Stuart Douglas Simpson 1999-2001 View profile
- Lionel Lucien Marie Giacomotto 1999-2001 View profile
- 25 Nominees Limited 1999-1999 View profile
- David Finlayson 2014-2026 View profile
- Simon Alasdair Woods 2012-2017 View profile
- John Fletcher Skidmore 2002-2012 View profile
- Keith Bland 1999-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/1999
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.
- PHS Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- PHS Services Limited
is controlled by PHS Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - PHS Group Limited
is controlled by PHS Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - PHS Bidco Limited
is controlled by Bidvest Services (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-07 · source: Companies House PSC register - Bidvest Services (UK) Limited
is controlled by Bidvest Services Group (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-07 · source: Companies House PSC register
Ultimately controlled by Bidvest Services Group (UK) Limited.
138 other companies in this group
- Trade Hygiene Limited
- 05330728
- 01690072
- Albany Facilities Limited
- Epsilon Test Services Limited
- 05514977
- Rentacrate Limited
- Cordant Projects Limited
- Bidvest Noonan (UK) Limited
- Connect Water Systems (UK) Limited
- 04385922
- PHS Treadsmart Limited
- 04992372
- S & K Confidential Destruction Limited
- NI072802
- Security Shredding Solutions Limited
- PHS Bidco Limited
- Jpen Medical Limited
- Bidvest Services (UK) Limited
- Noonan Topco Limited
- Urban Planters Limited
- Connect Water Systems (Scotland) LTD.
- SC164656
- PHS Investments Limited
- 03056730
- Southern Hygiene Services (UK) Limited
- Crane Midco Limited
- Warner Howard (UK) Limited
- Thirstpoint Limited
- Reisswolf Scotland Limited
- 03297434
- 03618257
- SC282077
- PHS Wastekit Limited
- Teacrate Rentals Limited
- Warner Howard Services Limited
- Dartry Laundry LTD
- 06311768
- 04598991
- PHS Wastetech Limited
- Direct Water South West Limited
- 04153019
- Direct365Online Limited
- KEY Hygiene Limited
- Future Cleaning Services Limited
- 00836195
- PHS Watercompany UK Limited
- Capital Capture Limited
- 07322474
- Teacrate 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.
4 directors on the board
- Craig Neil Turnbull Director · appointed 2025
- Alan Fainman Director · appointed 2020
- Matthew Edward Stanley Brabin Director · appointed 2021
- Colin Joseph Thomas Director · appointed 2016
Directors past 6 years
- Alan Fainman Director · appointed 2020
- Colin Joseph Thomas Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Craig Neil Turnbull Director · appointed 2025
- Alan Fainman Director · appointed 2020
- Matthew Edward Stanley Brabin Director · appointed 2021
- Colin Joseph Thomas Director · appointed 2016
Left in the last 12 months
- Trevor Graham Scruse Director · appointed 2020 · resigned 2025
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.
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
- 03805412
- 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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