Dalkia Facilities Northern UK Limited
Company 05970050 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.
3 directors on the board
- David Tomblin Director · appointed 2025
- Noel John Clancy Director · appointed 2023
- Gautier Louis Andre Jacob Director · appointed 2025
2y median 1.5y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- David Tomblin Director · appointed 2025
- Noel John Clancy Director · appointed 2023
- Gautier Louis Andre Jacob Director · appointed 2025
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.
Construction 30Professional services 10Business services 6Property 4Tech and media 4Utilities 4Finance 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.
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
- Imtech Aqua Maintenance LTD 3 shared directors
- Essci Technical Facilities Management 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
Deterministic, from public records.
Company details
| Number | 05970050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2006 |
| Address | 1 OLD PARK LANE, URMSTON, MANCHESTER, M41 7HA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
81100 - Combined facilities support activities
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.
- Dalkia Operations Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EDF Energy Services Limited
appoints directors · notified 2022-12-19
Officers (25)
- David Tomblin Director · appointed 2025
- Gautier Louis Andre Jacob Director · appointed 2025
- Noel John Clancy Director · appointed 2023
Show 22 former officers
- Michael Andrew Booth Director · appointed 2022 · resigned 2025
- Ceri Suzanne Humphrey Director · appointed 2022 · resigned 2023
- Antony David Wilkinson Director · appointed 2018 · resigned 2021
- Robert Roy Goodhew Director · appointed 2017 · resigned 2023
- Benjamin Christopher Hancock Secretary · appointed 2016 · resigned 2023
- Daniel Simon Quint Director · appointed 2015 · resigned 2018
- Thoden VAN Velzen, James Orr, Pieter Director · appointed 2014 · resigned 2017
- Christopher Rowe Secretary · appointed 2014 · resigned 2015
- George Henry Restall Director · appointed 2014 · resigned 2015
- Nikolaus Von Matuschka Director · appointed 2012 · resigned 2013
- Simon Harris Director · appointed 2011 · resigned 2014
- Felix Dietrich Groenwaldt Director · appointed 2011 · resigned 2013
- Guido Hilgers Secretary · appointed 2010 · resigned 2014
- Christoph Johann Henrich Kohlhaussen Director · appointed 2010 · resigned 2012
- Dirk Gysbert Van Breda Secretary · appointed 2008 · resigned 2011
- Georg Kuerfgen Director · appointed 2008 · resigned 2010
- Brandstaett, Thomas Walter, Dr Director · appointed 2008 · resigned 2011
- Steven John Gladwin Director · appointed 2007 · resigned 2011
- Dietrich-Felix Gronwaldt Director · appointed 2007 · resigned 2008
- David Ewen Director · appointed 2007 · resigned 2009
- Christian Otto Horst Banse Director · appointed 2006 · resigned 2008
- Bevan Brittan Company Secretarial Services Limited Corporate-secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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