The Governance RegisterEdition 2026 · Compiled 12th July 2026

Mies Facilities Management LTD

Company 09720776 Active

Connected board network

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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.

7 directors on the board

3.9y median 0.5y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

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.

Business services 25Construction 20Finance 20Manufacturing 17Professional services 12Other services 5Utilities 4Dormant 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

Deterministic, from public records.

Company details

Number09720776
StatusActive
TypePrivate Limited Company
Incorporated06/08/2015
AddressUNIT HILL CREST PARK HOYLE ROAD, CALVERTON, NOTTINGHAM, NG14 6QJ
Accounts next due30/09/2026
Accounts last made up31/03/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.80200 - Security systems service activities

Owned by (5) 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.

  • Ian Radford ceased 2019-01-16
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Marc Daniel Bingley ceased 2024-07-14
    25-50% shares, 25-50% voting, appoints directors · notified 2019-05-24
  • Ian Radford ceased 2022-05-25
    25-50% shares · notified 2019-06-28 - confirmed: also a director of this company
  • Andwis Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30
  • IR Consulting Limited ceased 2026-01-30
    25-50% shares, 25-50% voting, appoints directors · notified 2022-05-25
  • 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.

Officers (9)

Show 2 former officers

Directors and officers on the Companies House record, current and former.

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