Company
CHC Facilities Management Limited
CHC Facilities Management Limited is an active UK company (number NI033215), incorporated 1997, with 4 current directors including Brenda Anne Regan and Terence Dale Poole. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Alan George Boal 2009-2012 View profile
- Samuel Ronald Mcreynolds 2003-2020 View profile
- William Brian Beattie 1997-2003 View profile
- Derek William Poole 1997-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/11/1997
Ownership
Owned by (7) 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.
- Richard Ian Beattie
significant influence · notified 2021-01-25 - Andrew Mark Beattie
significant influence · notified 2021-01-25 - confirmed: also a director of this company - Keith Derek Poole
significant influence · notified 2021-01-25 - Terence Dale Poole
significant influence · notified 2021-01-25 - Derek William Poole ceased 2024-12-12
significant influence · notified 2016-04-06 - William Brian Beattie ceased 2024-12-12
significant influence · notified 2016-04-06 - CHC Group Limited
75-100% shares · notified 2016-04-06
Group
- CHC Facilities Management Limited
is controlled by Richard Ian Beattie
Evidence
active significant influence · notified 2021-01-25 · source: Companies House PSC register
Ultimately controlled by Richard Ian Beattie.
3 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.
4 directors on the board
- Richard Ian Beattie Director · appointed 2003
- Keith Derek Poole Director · appointed 2003
- Terence Dale Poole Director · appointed 2007
- Brenda Anne Regan Director · appointed 2014
Directors past 6 years
- Richard Ian Beattie Director · appointed 2003
- Keith Derek Poole Director · appointed 2003
- Terence Dale Poole Director · appointed 2007
- Brenda Anne Regan Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Richard Ian Beattie Director · appointed 2003
- Keith Derek Poole Director · appointed 2003
- Terence Dale Poole Director · appointed 2007
- Brenda Anne Regan Director · appointed 2014
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI033215
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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