Company
Modus Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Carl Harvey Dix 2016-2019 View profile
- Christian Lucien Corpetti 2015-2019 View profile
- Stuart Martin Colvin 2014-2015 View profile
- Sheila Jamieson Clark 2013-2018 View profile
- Ian David Hudson 2011-2011 View profile
- Peter Richard Armstrong 2010-2014 View profile
- Christopher Brian Waples 2008-2016 View profile
- Andrew James Ballsdon 2008-2008 View profile
- Paul Francis 2005-2022 View profile
- Andrea Finegan 2003-2006 View profile
- Peter Donne Jones 2002-2008 View profile
- Douglas Iain Sutherland 2001-2003 View profile
- John Douglas Stokoe 2001-2003 View profile
- Richard Weston 2001-2008 View profile
- Florence Marie Francoise Barras 2001-2002 View profile
- Cyril Leslie Mitchell 2001-2005 View profile
- Dr Peter Dyer 2000-2001 View profile
- Dr Jonathan Marlow 2000-2001 View profile
- Stuart Nigel Jones 2000-2001 View profile
- Charles Michael Mogg 2000-2003 View profile
- Dr John Charles Boyle 2000-2001 View profile
- David Antony Metter 2000-2003 View profile
- Andrew Latham Nelson 2000-2003 View profile
- John Stuart Hugh Roberts 2000-2001 View profile
- Keith Cottrell 2000-2001 View profile
- Richard Gregory Curtis 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/01/2000
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.
- Modus Services (Holdings) Limited
75-100% shares · notified 2016-04-06
Group
- Modus Services Limited
is controlled by Modus Services (Holdings) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Modus Services (Holdings) Limited
is controlled by Innisfree Continuation Partners LLP
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Innisfree Continuation Partners LLP
is controlled by Innisfree Continuation Partners (Member) Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Innisfree Continuation Partners (Member) Limited
is controlled by Innisfree Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Innisfree Group Limited
is controlled by David Antony Metter
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Antony Metter.
96 other companies in this group
- Newhospitals (ST Helens and Knowsley) Limited
- Innisfree Secondary SLP Limited
- Innisfree Exgp Secondary Limited
- Healthcare Support (Newcastle) Holdings Limited
- Academy Services (Tendring) Limited
- Modern Courts (Humberside) Limited
- Transform Schools (Birmingham) Limited
- Kent and East Sussex Weald Hospital Limited
- The Taunton Linac Company Limited
- Innisfree Limited
- Aspire Defence Holdings Limited
- Healthcare Support (Newcastle) Finance PLC
- Newschools (Leyton) Limited
- Modern Schools (Exeter) Holdings Limited
- Innisfree Secondary Partners 2 (Member) Limited
- Health (Pembury) Limited
- 04611462
- Transform Schools (Birmingham) Holdings Limited
- Innisfree SLP Limited
- Transform Schools (Bassetlaw) Limited
- Modus Services (Holdings) Limited
- Innisfree Secondary SLP 2 Limited
- Innisfree Resources Limited
- Transform Schools (North Lanarkshire) Holdings Limited
- Transform Schools (North Lanarkshire) Limited
- Transform Schools (North Lanarkshire) Funding PLC
- Integrated Accommodation Services PLC
- ISF Nominee Limited
- The Coventry and Rugby Hospital Company (Holdings) Limited
- Innisfree Secondary Partners 2 LLP
- Aspire Defence Limited
- Academy Services (Holdings) Limited
- Derby Healthcare (Holdings) Limited
- Academy Services (Waltham Forest) (Holdings) Limited
- Innisfree Continuation Partners (Member) Limited
- Innisfree Schools (Secondary) Limited
- Newschools (Merton) Limited
- Hanford Waste Services Limited
- QED (Clacton) Limited
- Central Nottinghamshire Hospitals (Holdings) Limited
- Innisfree Modus Limited
- QED (Clacton) Holdings Limited
- The Coventry and Rugby Hospital Company Nominee Limited
- Innisfree Imppp SLP Limited
- Innisfree Canada ISF Limited
- Innisfree Exgp Secondary 2 Limited
- Newhospitals (ST Helens and Knowsley) Nominee Limited
- Innisfree Canada ISF 2 Limited
- Innisfree Publishing Limited
- QED (Leeds) Holdings 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.
5 directors on the board
- Kashif Rahuf Director · appointed 2019
- Dr Peter James Harding Director · appointed 2021
- Matthew James Webber Director · appointed 2000
- Graham Maurice Beazley Long Director · appointed 2006
- Benjamin Michael Watson Director · appointed 2018
13.2y median 7.7y
average tenure
26.3y
longest tenure
Directors past 6 years
- Kashif Rahuf Director · appointed 2019
- Matthew James Webber Director · appointed 2000
- Graham Maurice Beazley Long Director · appointed 2006
- Benjamin Michael Watson Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Kashif Rahuf Director · appointed 2019
- Dr Peter James Harding Director · appointed 2021
- Matthew James Webber Director · appointed 2000
- Graham Maurice Beazley Long Director · appointed 2006
- Benjamin Michael Watson Director · appointed 2018
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.
Finance 41Business services 20Construction 16Professional services 14Property 5Health and social care 3Other services 2Transport 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.
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
- 03902894
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data