Nexgen Facilities Services London LTD
Company 03826851 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Kathy Mcdermott Director · appointed 2024
- Declan Doyle Director · appointed 2024
- Duncan Frederick Shadbolt Director · appointed 2023
2.3y median 2y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Kathy Mcdermott Director · appointed 2024
- Declan Doyle Director · appointed 2024
- Duncan Frederick Shadbolt Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- London City Cleaning Limited 3 shared directors
- Superclean Services Limited 3 shared directors
- Nexgen Facilities Services LTD 3 shared directors
- Nexgen London LTD 3 shared directors
- Bidvest Noonan (UK) Limited 2 shared directors
- Just ASK Estate Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03826851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1999 |
| Address | 4A & 4B WINTERSELLS ROAD, WEST BYFLEET, SURREY, KT14 7LF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Nexgen Facilities Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- London City Cleaning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28
Officers (23)
- Kathy Mcdermott Director · appointed 2024
- Declan Doyle Director · appointed 2024
- Duncan Frederick Shadbolt Director · appointed 2023
Show 20 former officers
- Gordon Peattie Director · appointed 2021 · resigned 2025
- Mark William Little Director · appointed 2021 · resigned 2025
- David Clive Sambrook Director · appointed 2019 · resigned 2024
- Katharine Aston Secretary · appointed 2014 · resigned 2021
- Alun Keith Aston Director · appointed 2014 · resigned 2023
- Gary Colin Stevens Director · appointed 2014 · resigned 2014
- Martin Brendan Birrane Director · appointed 2013 · resigned 2014
- Kevin Totts Director · appointed 2008 · resigned 2009
- Bridget Kathleen Walker Director · appointed 2007 · resigned 2013
- Christopher Reynolds Secretary · appointed 2007 · resigned 2007
- Michael Stephen Dawe Director · appointed 2005 · resigned 2008
- James Joseph Birrane Director · appointed 2005 · resigned 2013
- Anthony Peter Saunders Secretary · appointed 2005 · resigned 2014
- Trevor John Coley Director · appointed 2000 · resigned 2001
- Michael John Colleran Director · appointed 2000 · resigned 2002
- Nicholas Charles Pollard Director · appointed 2000 · resigned 2005
- Amanda Phyllis Birrane Director · appointed 1999 · resigned 2014
- Leslie Thomas Turner Secretary · appointed 1999 · resigned 2001
- Anthony Barry Goddard Director · appointed 1999 · resigned 2000
- Robert Edward Colin Bellew Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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