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Company · London

Cleveland FM Services Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 26

  1. Marcelino Hermanus Bernardus Grote Gansey 2024-2026 Director View profile
  2. Terence Ryan 2021-2024 Director View profile
  3. Richard William Francis Burge 2019-2023 Director View profile
  4. Neil Andrew Woodburn 2016-2019 Director View profile
  5. Dr Neil Peter Donaldson French 2012-2012 Director View profile
  6. Jeremy Paul Simon 2012-2012 Director View profile
  7. Karen Marie Hill 2011-2021 Director View profile
  8. Alexander George Bremner 2010-2013 Director View profile
  9. Philip Andrew Townsend 2010-2012 Director View profile
  10. Steven Taylor 2010-2016 Director View profile
  11. Matrin John Treemoon Woolley 2009-2011 Director View profile
  12. Mark Andrew John Harrison 2008-2009 Director View profile
  13. Michael John White 2007-2010 Director View profile
  14. Ivan Hong-Yee Wong 2007-2011 Director View profile
  15. Joseph Mark Linney 2006-2015 Director View profile
  16. Simon Philip Marshall 2005-2008 Director View profile
  17. James Mcclure 2005-2007 Director View profile
  18. Alexander William Boddy 2005-2010 Director View profile
  19. Martin Timothy Smith 2004-2009 Director View profile
  20. John Cann 2004-2005 Director View profile
  21. Gregory David Pearce 2004-2007 Director View profile
  22. Neil Smith 2004-2006 Director View profile
  23. Raymond James Masters 2004-2006 Director View profile
  24. Gareth Lawrence Chapman 2004-2005 Director View profile
  25. Graham John Hutt 2006-2012 Secretary View profile
  26. Simon Roger Taylor 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
21/12/2004
Registered office
London

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. Cleveland FM Services Limited is controlled by Cleveland FM Services (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Cleveland FM Services (Holdings) Limited is controlled by Aberdeen Infrastructure (NO.3) Limited
    Evidence
    active 25-50% shares, 25-50% voting · 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.

Financials

Net assets
£1,407,000
Cash
£939,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£503,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

4.5y median 0.4y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 55Professional services 20Education 13Finance 12Construction 5Health 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
05317790
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.

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