Dalkia Facilities Limited
Company 04956673 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- David Tomblin Director · appointed 2025
- Noel Clancy Director · appointed 2016
- Steve Harries Director · appointed 2019
- Gautier Louis Andre Jacob Director · appointed 2025
4.8y median 4.1y
average tenure
9.6y
longest tenure
Directors past 6 years
- Noel Clancy Director · appointed 2016
- Steve Harries Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Steve Harries Director · appointed 2019
Portfolio (3)
- David Tomblin Director · appointed 2025
- Noel Clancy Director · appointed 2016
- 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 8Tech and media 4Utilities 4Property 3Finance 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Inviron Property Limited 3 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 04956673 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2003 |
| Address | 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis81100 - Combined facilities support activities
Owned by (3) 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.
- Dalkia Facilities Holdings 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), significant influence (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Imtech Aqua Maintenance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- David Tomblin Director · appointed 2025
- Gautier Louis Andre Jacob Director · appointed 2025
- Sarah Merritt Secretary · appointed 2023
- Steve Harries Director · appointed 2019
- Noel Clancy Director · appointed 2016
Show 12 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
- Richard Plummer Director · appointed 2009 · resigned 2011
- Dipak Chauhan Director · appointed 2009 · 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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