Company · Cambridge
CPS Building Services Limited
Plumbing, heat and air-conditioning installation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Myles Justin Hugo Dowley 2023-2025 View profile
- Nadine Sarah Bishop 2023-2023 View profile
- Jonathan Andrew Simpson-Dent 2022-2023 View profile
- Nicola Sulman 2022-2022 View profile
- Emma Rust 2016-2022 View profile
- Mark Sims 2009-2012 View profile
- James Edward Alistair Rust 2002-2022 View profile
- Genevre Suzanne Freeman 2005-2009 View profile
- Juliet Lisa Powell 2002-2005 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contractsFrom 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.
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CSP26702 - CALB10
Procurement Description ***** THIS IS A CONTRACT DETAILS NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded following a limited competition procurement exercise. Brief Description of Requirement CALB10 - Small work…
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mechanical service cover
1533 - Continuation of mechanical service cover for carrying out mechanical reactive, remedial and planned maintenance tasks on heating, public health and chilled water systems (not chillers)
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Mechanical service cover
1533 -Continuation of mechanical service cover for carrying out mechanical reactive, remedial and planned maintenance tasks on heating, public health and chilled water systems
About
- What it does
- Plumbing, heat and air-conditioning installation
- Incorporated
- 25/01/2002
- Registered office
- Cambridge
- Previous names
- Cambridge Piped Services LTD (until 30/10/2015)
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.
- Andwis Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01
Group
- CPS Building Services Limited
is controlled by Andwis Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01 · source: Companies House PSC register - Andwis Group Limited
is controlled by Carp Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-04 · source: Companies House PSC register - Carp Midco Limited
is controlled by Carp Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-04 · source: Companies House PSC register - Carp Topco Limited
is controlled by Sami Mnaymneh
Evidence
ceased significant influence · notified 2022-08-04, ceased 2022-10-19 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
31 other companies in this group
- 07779014
- Fire and Security Midco 1 Limited
- 07779097
- Fortra International Limited
- Xtera Holdings Limited
- Andwis Group Limited
- Boldon James Limited
- Ascot Doors (Service) Limited
- 07431057
- Concept Elevators (Holdings) Limited
- H.I.G. Europe - Fibercore Bidco Limited
- Fire and Security Midco 2 Limited
- Carp Topco Limited
- 07144909
- H.I.G. Europe - Fibercore Bidco 2 Limited
- Hesis Limited
- Bchr UK Holdings LTD
- Neptune Subsea IP Limited
- Plixxent Holding UK Limited
- Clearswift Technologies Holdings Limited
- Andwis Fire & Security Holdco Limited
- Carp Midco Limited
- Clearswift Holding Limited
- Fire and Security Holdings Limited
- Formby Hall Golf Club Limited
- Fortra International Group Limited
- 07779077
- Clearswift Limited
- Concept Elevators (UK) Limited
- Xtera Topco Limited
- Xtera 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.
2 directors on the board
- Liam Connelly Director · appointed 2018
- Charles Richard Lowe Director · appointed 2023
Directors past 6 years
- Liam Connelly Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Liam Connelly Director · appointed 2018
Portfolio (1)
- Charles Richard Lowe Director · appointed 2023
Left in the last 12 months
- Myles Justin Hugo Dowley Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04360959
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data