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Company

Maintenance Management Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 23

  1. Denis Robertson Boussac 2021-2025 Director View profile
  2. Paul Anthony Smith 2019-2019 Director View profile
  3. Michael Hughes 2017-2019 Director View profile
  4. Colin John Seggie 2017-2019 Director View profile
  5. Mark Robert Dixon 2016-2017 Director View profile
  6. David Stephen Mcintyre 2013-2015 Director View profile
  7. Rupert Nicholas Bruce Morgan 2013-2016 Director View profile
  8. Michael Edward Hall 2013-2016 Director View profile
  9. Andrew Mcmurray 2013-2015 Director View profile
  10. Robert James Curwen 2013-2014 Director View profile
  11. Craig Matthew Mcgilvray 2012-2013 Director View profile
  12. Anthony Peter Hampson 2012-2013 Director View profile
  13. John Robert Poskitt 2012-2013 Director View profile
  14. Hazel Harrison 2001-2012 Director View profile
  15. Colin John Harrison 2001-2013 Director View profile
  16. Darbys Management Services Limited 2001-2001 Corporate-director View profile
  17. Georgina Angood 2025-2026 Secretary View profile
  18. Michael James Erwin 2022-2025 Secretary View profile
  19. Karen Mclean 2022-2022 Secretary View profile
  20. Charles Hawkins 2017-2019 Secretary View profile
  21. Alan John Tough 2015-2022 Secretary View profile
  22. Maclay Murray & Spens LLP 2012-2017 Corporate-secretary View profile
  23. Darbys Secretarial Services Limited 2001-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £240,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Responsive Repairs & Void Property Framework (2026-30) Buyer: FUSION 21 FOUNDATION £240,000,000 2026-09-07 Source: Find a Tender

    Fusion21 has conducted a competitive tendering procedure to establish a 4-year framework Responsive Repairs and Void Property Framework. The framework will cover the provision of Responsive Repairs and Void Property Works and associated ser…

    Framework

About

Incorporated
21/08/2001

Ownership

Owned by (2) 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. Maintenance Management Limited is controlled by Maintenance Management Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-04 · source: Companies House PSC register
  2. Maintenance Management Holdings Limited is controlled by Marc Ralph Pinder
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-25 · source: Companies House PSC register

Ultimately controlled by Marc Ralph Pinder.

2 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.

Financials

Net assets
£1,767,510
Total assets
£1,778,879
Cash
£130,743
Employees
43
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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

6.2y median 7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
1
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.

Arts and leisure 2Construction 2Professional services 2Finance 1Property 1

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
04274143
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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