Dalkia Facilities Holdings Limited
Company 04930065 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.
2 directors on the board
- David Tomblin Director · appointed 2025
- Gautier Louis Andre Jacob Director · appointed 2025
1.4y median 1.4y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Tomblin Director · appointed 2025
- Gautier Louis Andre Jacob Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Darren Kidson Director · appointed 2019 · resigned 2026
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.
Construction 28Professional services 10Business services 8Property 4Tech and media 4Utilities 4
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dalkia Engineering Limited 2 shared directors
- Capula Limited 2 shared directors
- Imtech Aqua Building Services LTD 2 shared directors
- Imtech Aqua Controls LTD 2 shared directors
- Imtech Engineering Services North LTD 2 shared directors
- Imtech Aqua LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04930065 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2003 |
| Address | 3160 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64203 - Activities of construction holding companies
Owned by (4) 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.
- Essci Technical Facilities Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - EDF Energy Services Limited
significant influence · notified 2017-07-06 - Endless LLP ceased 2017-07-06
significant influence (trust) · notified 2016-04-06 - Endless IV (GP) LLP ceased 2017-07-06
significant influence (trust) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dalkia Facilities Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Inviron Property Limited
75-100% shares, 75-100% voting · notified 2016-04-22
Officers (13)
- David Tomblin Director · appointed 2025
- Gautier Louis Andre Jacob Director · appointed 2025
Show 11 former officers
- Darren Kidson Director · appointed 2019 · resigned 2026
- Thomas William Feeney Secretary · appointed 2016 · resigned 2019
- Michael Booth Director · appointed 2016 · resigned 2025
- Paul Kavanagh Director · appointed 2015 · resigned 2016
- Paul Alan Rogers Director · appointed 2015 · resigned 2016
- Neil David Johnson Director · appointed 2013 · resigned 2015
- Dipak Chauhan Director · appointed 2011 · resigned 2016
- Keith Gilliver Director · appointed 2004 · resigned 2008
- John Ryan O'Brien Director · appointed 2004 · resigned 2006
- Garry James Metcalfe Director · appointed 2003 · resigned 2013
- Robert Alexander Varney Director · appointed 2003 · resigned 2013
Directors and officers on the Companies House record, current and former.
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