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Gloucestershire FM Services (Holdings) Limited

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

Who leads it

Previous officers 22

  1. Marcelino Hermanus Bernardus Grote Gansey 2024–2026 Director View profile
  2. Terence Ryan 2021–2024 Director View profile
  3. Dr Neil Peter Donaldson French 2012–2013 Director View profile
  4. Jeremy Paul Simon 2012–2013 Director View profile
  5. Karen Marie Hill 2011–2021 Director View profile
  6. Alexander George Bremner 2010–2013 Director View profile
  7. Philip Andrew Townsend 2010–2012 Director View profile
  8. Anthony James Lawrinson 2009–2010 Director View profile
  9. Simon Philip Marshall 2009–2010 Director View profile
  10. Martin John Treemoon Woolley 2009–2011 Director View profile
  11. Harrison, Mark Andrew John, Mr. 2008–2009 Director View profile
  12. Ivan Hong-Yee Wong 2007–2011 Director View profile
  13. Pearce, Gregory David, Mr. 2005–2007 Director View profile
  14. Raymond James Masters 2005–2006 Director View profile
  15. Alexander William Boddy 2005–2010 Director View profile
  16. Martin Timothy Smith 2004–2009 Director View profile
  17. Thomas Richard Phineas Riall 2004–2004 Director View profile
  18. Andrew Craig Mason 2004–2004 Director View profile
  19. Graham John Hutt 2006–2012 Secretary View profile
  20. Simon Roger Taylor 2004–2006 Secretary View profile
  21. Bevan Brittan Company Secretarial Services Limited 2004–2004 Corporate-secretary View profile
  22. Gareth Lawrence Chapman 2004–2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/02/2004

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.

Group

  1. Gloucestershire FM Services (Holdings) Limited is controlled by Aberdeen Infrastructure (NO.3) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aberdeen Infrastructure (NO.3) Limited.

73 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 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.

2 directors on the board

6.6y median 6.6y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 21Education 13Professional services 12Construction 4Finance 4Health and social care 3Property 3Transport 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.

Sources

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

Record details
Company number
05043815
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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