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Company · West Byfleet

Nexgen Facilities Services London LTD

Other business support service activities n.e.c.

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

Network

The large node is Nexgen Facilities Services London LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Gordon Peattie 2021-2025 Director View profile
  2. Mark William Little 2021-2025 Director View profile
  3. David Clive Sambrook 2019-2024 Director View profile
  4. Alun Keith Aston 2014-2023 Director View profile
  5. Gary Colin Stevens 2014-2014 Director View profile
  6. Martin Brendan Birrane 2013-2014 Director View profile
  7. Kevin Totts 2008-2009 Director View profile
  8. Bridget Kathleen Walker 2007-2013 Director View profile
  9. Michael Stephen Dawe 2005-2008 Director View profile
  10. James Joseph Birrane 2005-2013 Director View profile
  11. Trevor John Coley 2000-2001 Director View profile
  12. Michael John Colleran 2000-2002 Director View profile
  13. Nicholas Charles Pollard 2000-2005 Director View profile
  14. Amanda Phyllis Birrane 1999-2014 Director View profile
  15. Anthony Barry Goddard 1999-2000 Director View profile
  16. Katharine Aston 2014-2021 Secretary View profile
  17. Christopher Reynolds 2007-2007 Secretary View profile
  18. Anthony Peter Saunders 2005-2014 Secretary View profile
  19. Leslie Thomas Turner 1999-2001 Secretary View profile
  20. Robert Edward Colin Bellew 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
17/08/1999
Registered office
West Byfleet
Previous names
Optim Contract Services Limited (until 19/05/2023)

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. Nexgen Facilities Services London LTD is controlled by Nexgen Facilities Services LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Nexgen Facilities Services LTD is controlled by Alun Keith Aston
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-01-17 · source: Companies House PSC register

Ultimately controlled by Alun Keith Aston.

1 other company 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

2.3y median 2y
average tenure
3y
longest tenure
0
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 37Other services 4Finance 2Professional services 2

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
03826851
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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