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Company · Motherwell

Morrison Facilities Services Limited

Electrical installation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Morrison Facilities Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. Colin Edward Middlemass 2015-2024 Director View profile
  2. David John Miles 2012-2025 Director View profile
  3. Andrew Christopher Melville Smith 2012-2026 Director View profile
  4. Sir Sir Adrian Alastair Montague 2010-2012 Director View profile
  5. Edward Forrest Brown 2008-2012 Director View profile
  6. Jonson Cox 2008-2010 Director View profile
  7. James Michael Robinson 2008-2012 Director View profile
  8. Scott Robert James Longhurst 2008-2012 Director View profile
  9. Guy Richard Wakeley 2008-2012 Director View profile
  10. Phillip Malcolm Russell 2008-2008 Director View profile
  11. Stephen Johnson 2008-2008 Director View profile
  12. Graham Roy Eden 2008-2009 Director View profile
  13. Nigel Howell 2007-2012 Director View profile
  14. Robert Henry Armitage Chase 2006-2006 Director View profile
  15. Roderick Antony Holdsworth 2004-2007 Director View profile
  16. David Rolfe Tydeman 2004-2006 Director View profile
  17. Joseph Michael Martin 2003-2004 Director View profile
  18. Kevin O'Hara 2003-2008 Director View profile
  19. Gavin Scarr Hall 2003-2005 Director View profile
  20. Philip John Clifton 2002-2003 Director View profile
  21. Donald Wilson George Harley 2002-2004 Director View profile
  22. David Robottom 2000-2001 Director View profile
  23. Ian Vincent Cusden 1997-2002 Director View profile
  24. Adam Piers Gosnold 1997-2003 Director View profile
  25. Graham Stanley Gould 1997-2001 Director View profile
  26. Terence Charles Gilbert Mizzi 1997-1998 Director View profile
  27. Gordon Morrison 1997-2001 Director View profile
  28. Henry Hunter Sinclair 1997-2003 Director View profile
  29. Charles Baird Morrison 1997-2002 Director View profile
  30. Ian Robert Mackie 1997-1997 Director View profile
  31. James Livingstone 1997-2002 Director View profile
  32. Trevor Ernest Doolan 1997-1999 Director View profile
  33. Richard Dean 1997-2000 Director View profile
  34. Douglas Thomson Bone 1997-1999 Director View profile
  35. Keith Martin Howell 1991-2000 Director View profile
  36. John Morrison 1990-2001 Director View profile
  37. Morrison, Alexander Fraser, Sir Fraser Morrison 1989-1991 Director View profile
  38. Robert Frederick Forrest 1997 Director View profile
  39. Roger Archibald Croson 1997 Director View profile
  40. Ben Robert Westran 2012-2026 Secretary View profile
  41. Charlotte Samantha Jane Cross 2010-2012 Secretary View profile
  42. Michael Tomasz 2009-2010 Secretary View profile
  43. Adrian James Powell 2008-2009 Secretary View profile
  44. David Charles Turner 2002-2006 Secretary View profile
  45. Seamus Joseph Gillen 2002-2002 Secretary View profile
  46. Jacqueline Elizabeth Fox 2001-2002 Secretary View profile
  47. Norman Angus Maclennan 1989-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £400,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Hard Facilities Management 3 Buyer: NHS Shared Business Services Limited £400,000,000 2026-08-25 Source: Find a Tender

    NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…

    Framework
  • PP-10183a Hornchurch Academy Trust Facilities Management Open Framework Buyer: HORNCHURCH ACADEMY TRUST Value not published Date not published Source: Find a Tender

    An Invitation to Tender (“ITT”) was been issued by Place Group Limited as Procurement Agent of Hornchurch Academy Trust (“the Client”). Suppliers were invited by the Client to tender for a position on an Open Framework for the provision of…

    Framework

About

What it does
Electrical installation; Plumbing, heat and air-conditioning installation; Other construction installation; Plastering
Incorporated
02/10/1989
Registered office
Motherwell

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.

  • Apleona UK PPP Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-03-02
  • Mears Group PLC ceased 2026-03-02
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06

Group

  1. Morrison Facilities Services Limited is controlled by Apleona UK PPP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-02 · source: Companies House PSC register

Ultimately controlled by Apleona UK PPP Limited.

4 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.

3 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 12Construction 6Finance 5

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
SC120550
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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