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Company

Bgis Building Services Maintenance Limited

Bgis Building Services Maintenance Limited is an active UK company (number 04371530), incorporated 2002, with 3 current directors including Andrew Christopher Mclachlin and Tara Michelle Treml. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Stuart Wells 2022-2024 Director View profile
  2. Jeremy Graham Askew 2021-2024 Director View profile
  3. Adam Campbell Bramley 2019-2024 Director View profile
  4. Paul Burton 2017-2024 Director View profile
  5. Neil Kirby 2010-2012 Director View profile
  6. Lisa Jane Hall 2009-2019 Director View profile
  7. Keith Farrimond 2006-2020 Director View profile
  8. Michael Philip Stanton 2002-2020 Director View profile
  9. John Charles Simson 2010-2021 Secretary View profile
  10. Alan John Noon 2002-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

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.

  • UVDB Powered by Achilles QUDM for Goods, Works and Services Buyer: AFFINITY WATER LIMITED Value not published Date not published Source: Find a Tender
  • Facilities Management and Security Services Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Government Commercial Agency (GCA) as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Facilities Management and Security Services to be utilised by Central Government Departments and all other UK…

    Framework

About

Incorporated
11/02/2002

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. Bgis Building Services Maintenance Limited is controlled by Bgis Global Integrated Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-01 · source: Companies House PSC register
  2. Bgis Global Integrated Solutions Limited is controlled by John Francis Crehan
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2020-11-01 · source: Companies House PSC register

Ultimately controlled by John Francis Crehan.

20 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

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04371530
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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