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Boreham Mead (Facilities Management) Limited

Boreham Mead (Facilities Management) Limited is an active UK company (number 13376189), incorporated 2021, with 2 current directors, Richard Jeremy Castle and Michelle Louise Hyde. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Boreham Mead (Facilities Management) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Wayne Lewis Cole 2022-2024 Director View profile
  2. Steven James Russell 2021-2022 Director View profile
  3. Ian Anthony Jones 2021-2025 Director View profile
  4. Thomas James Mirfield 2021-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/05/2021

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.

Group

  1. Boreham Mead (Facilities Management) Limited is controlled by Backhouse (Boreham Mead) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-05 · source: Companies House PSC register
  2. Backhouse (Boreham Mead) Limited is controlled by Backhouse Opportunities Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-25 · source: Companies House PSC register
  3. Backhouse Opportunities Limited is controlled by Backhouse Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27 · source: Companies House PSC register

Ultimately controlled by Backhouse Group Limited.

22 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.

2 directors on the board

1.7y median 1.7y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 48Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13376189
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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