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Company · London

Apleona UK Limited

Combined facilities support activities

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

Network

The large node is Apleona UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Raphael Henri Fainac 2019-2025 Director View profile
  2. Douglas Lindsay Hogg 2019-2026 Director View profile
  3. Peter Roy Young 2019-2019 Director View profile
  4. Nadya Lynne Bentley 2017-2019 Director View profile
  5. Thoden VAN Velzen, James Orr, Pieter 2017-2025 Director View profile
  6. Jeffery Keith Smith 2016-2017 Director View profile
  7. Simon Harris 2016-2018 Director View profile
  8. Parvinder Singh Hujan 2016-2017 Director View profile
  9. John Holmes 2015-2016 Director View profile
  10. Philip Wainwright 2015-2016 Director View profile
  11. David Eastlake 2015-2019 Director View profile
  12. Dr Ramon Knollmann 2013-2016 Director View profile
  13. Dr Eckhart MorrÉ 2013-2016 Director View profile
  14. Andrew Busby 2011-2013 Director View profile
  15. Greig Ronald Brown 2008-2015 Director View profile
  16. Paul Canning 2008-2011 Director View profile
  17. William Loch 2006-2013 Director View profile
  18. William Macdonald Allan 2006-2013 Director View profile
  19. Patricia Mary Hargraves 2001-2006 Director View profile
  20. Martin Henry Jones 2000-2013 Director View profile
  21. Dirk Gysbert Van Breda 2016-2018 Secretary View profile
  22. Claudia Beveridge 2015-2016 Secretary View profile
  23. Russell Peter Muldoon 2008-2015 Secretary View profile
  24. David John Colbert 2000-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Combined facilities support activities
Incorporated
19/09/2000
Registered office
London
Previous names
Apleona HSG Limited (until 04/04/2022)
Bilfinger Europa Facility Management Limited (until 28/04/2017)
Europa Support Services Limited (until 03/02/2014)
Europa Facility Holdings Limited (until 28/02/2008)

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. Apleona UK Limited is controlled by Apleona UK PPP Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Apleona UK PPP Limited.

4 other companies 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 1.1y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 9Construction 9Finance 5

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
04073907
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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