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Company

City Facilities Management (UK) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 10

  1. Michael John Murphy 2004–2010 Director View profile
  2. Ian John Patrick Bownes 2004–2006 Director View profile
  3. Alexander Marshall 2004–2006 Director View profile
  4. Gerrard Phimister 2004–2011 Director View profile
  5. Gordon Fraser 1998–1999 Director View profile
  6. Paul Gerard Neeson 1994–2001 Director View profile
  7. Charles Andrew Bourke Maclean 1994–2005 Director View profile
  8. Derek Owen Ferguson 2000–2004 Secretary View profile
  9. Iain Kenneth Doak 1998–2000 Secretary View profile
  10. Lady Susan Haughey 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/1985

Ownership

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.

Group

  1. City Facilities Management (UK) Limited is controlled by City Facilities Management Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by City Facilities Management Holdings (UK) Limited.

23 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 for researchers

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

16.8y median 17.6y
average tenure
17.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 5Property 5Tech and media 3Dormant 2Finance 2Education 1Hospitality 1Professional services 1

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
SC092623
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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