Facilities Management Solutions Limited
Company 03984060 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bandbreeze Limited 2 shared directors
- XJ6 Schools Holdings Limited 2 shared directors
- Semperian Holdco Limited 2 shared directors
- SPC Management Limited 1 shared director
- Semperian (Fazakerley) Limited 1 shared director
- Fazakerley Prison Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03984060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2000 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Semperian Ppp Investment Partners No.2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Chris Burlton Director · appointed 2017
- Alan Campbell Ritchie Director · appointed 2014
Show 14 former officers
- Nicholas Howard Stovold Director · appointed 2014 · resigned 2017
- PPP Nominee Directors Limited Corporate-director · appointed 2011 · resigned 2017
- Kenneth Andrew Mclellan Director · appointed 2008 · resigned 2011
- David George Conlon Director · appointed 2007 · resigned 2009
- Brian Ward May Director · appointed 2005 · resigned 2005
- Deborah Louise Clarke Director · appointed 2004 · resigned 2006
- Alan Grey Director · appointed 2002 · resigned 2004
- Derek Lunn Director · appointed 2000 · resigned 2006
- Timothy Howard Edlin Director · appointed 2000 · resigned 2007
- John James Hall Director · appointed 2000 · resigned 2004
- Roy Lunn Director · appointed 2000 · resigned 2007
- Graham Lunn Secretary · appointed 2000 · resigned 2007
- Masons Secretarial Services Limited Corporate-secretary · appointed 2000 · resigned 2000
- Masons Nominees Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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