Company
HPS Services FM LTD
HPS Services FM LTD is an active UK company (number 08539140), incorporated 2013, with 1 current director, Marcus William Perry Ginn. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is HPS Services FM LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 5
- Benjamin James Martin 2025-2026 View profile
- Rhys Neblett 2025-2026 View profile
- James Cy Peers 2023-2023 View profile
- Krzysztof Piotr Zylawy 2013-2015 View profile
- Robert Murphy 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Residences Summer Deep Clean
Cardiff Metropolitan University has awarded a tender for the provision of a deep cleaning service of student accommodation across its residential sites.
About
- Incorporated
- 22/05/2013
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.
- Marcus William Perry Ginn
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- HPS Services FM LTD
is controlled by Marcus William Perry Ginn
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marcus William Perry Ginn.
2 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
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.
1 directors on the board
- Marcus William Perry Ginn Director · appointed 2013
Directors past 6 years
- Marcus William Perry Ginn Director · appointed 2013
Left in the last 12 months
- Benjamin James Martin Director · appointed 2025 · resigned 2026
- Rhys Neblett Director · appointed 2025 · 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08539140
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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