Network
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Who leads it
Previous officers 16
- Paul Anthony Smith 2019-2021 View profile
- Michael Hughes 2017-2019 View profile
- Chris Martin Coulton 2016-2017 View profile
- Mark Robert Dixon 2016-2017 View profile
- Simon Mark Peter Adcock 2015-2017 View profile
- Alan John Tough 2015-2019 View profile
- David Stephen Mcintyre 2013-2015 View profile
- Rupert Nicholas Bruce Morgan 2013-2016 View profile
- Robert James Curwen 2012-2014 View profile
- Michael Edward Hall 2012-2016 View profile
- Andrew Mcmurray 2012-2015 View profile
- Craig Matthew Mcgilvray 2012-2013 View profile
- Anthony Peter Hampson 2012-2013 View profile
- John Robert Poskitt 2012-2013 View profile
- Charles Hawkins 2017-2025 View profile
- Maclay Murray & Spens LLP 2012-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/04/2012
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.
- City Facilities Management Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2017-03-31
Group
- Lesprit Limited
is controlled by City Facilities Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2017-03-31 · source: Companies House PSC register - City Facilities Management Limited
is controlled by City Facilities Management Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by City Facilities Management Holdings (UK) Limited.
23 other companies in this group
- City Residential Lettings Limited
- City Facilities Management Limited
- Caledonia Premier Properties LTD
- City Facilities Management (Northern Ireland) Limited
- Cbes Limited
- City Facilities Management System Solutions Limited
- City Facilities Management Software Solutions Limited
- Edendale Limited
- City Facilities Management (Distribution) Limited
- Mercury FM Solutions Limited
- Caledonia Smart Homes LTD
- City Refrigeration Holdings (UK) Limited
- City Facilities Management (UK) Limited
- SC161511
- City Caledonia Properties Limited
- Stevens Property Development CO. LTD.
- City AIR Conditioning Company (U.K.) Limited
- City Facilities Management Holdings (Europe) Limited
- City Residential Properties Limited
- City Premier Properties Limited
- Caledonia Holdings Limited
- City Mistral Limited
- City Facilities Management Holdings (UK) Limited
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
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
- David Still Director · appointed 2021
- Colin John Seggie Director · appointed 2017
Directors past 6 years
- Colin John Seggie Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- David Still Director · appointed 2021
- Colin John Seggie Director · appointed 2017
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.
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
- 08020588
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data