Pareto Facilities Management Limited
Company 09070750 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.
2 directors on the board
- William James Metcalfe Director · appointed 2026
- Colin Kimber Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- William James Metcalfe Director · appointed 2026
- Colin Kimber Director · appointed 2024
Left in the last 12 months
- James Clarke Director · appointed 2024 · resigned 2026
- Brian Kenny Director · appointed 2025 · resigned 2025
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.
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
- Alpha Group Topco Limited 2 shared directors
- Alpha Group Midco Limited 2 shared directors
- Alpha Group Bidco Limited 2 shared directors
Connected through a shared director
- Sowga LTD 1 shared director
- Support Maintenance Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09070750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2014 |
| Address | 193 -197 HIGH HOLBORN, HOLBORN TOWN HALL, LONDON, WC1V 7BD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Charles Fothergill Sinton ceased 2021-02-27
25-50% shares · notified 2017-06-04 - Alpha Group Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Support Maintenance Services Limited
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2023-01-24 - Sowga LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-28
Officers (10)
- William James Metcalfe Director · appointed 2026
- Colin Kimber Director · appointed 2024
Show 8 former officers
- Brian Kenny Director · appointed 2025 · resigned 2025
- James Clarke Director · appointed 2024 · resigned 2026
- Andrew David Holmes Director · appointed 2023 · resigned 2024
- David Richards Director · appointed 2023 · resigned 2024
- Kwong Bill Tsang Director · appointed 2017 · resigned 2023
- Clive Neal Granger Director · appointed 2015 · resigned 2021
- Charles Fothergill Sinton Director · appointed 2015 · resigned 2021
- Andrew Paul Anthony William Hulbert Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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