Network
The large node is Record U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Christopher Robert Alvar Norbye 2020-2021 View profile
- Scott James Laird 2019-2025 View profile
- Mark Ayton 2017-2025 View profile
- Paul Wong 2016-2017 View profile
- Howard Plaut 2012-2016 View profile
- Hubert Jouffroy 2005-2020 View profile
- Patrick Doherty 2003-2005 View profile
- Elaine Bilsland Hume 2002-2005 View profile
- Thomas Mcavoy 1994-2008 View profile
- Joseph Beattie 1990-1993 View profile
- Alexander Marshall 2014-2017 View profile
- Stefan Riva 2005-2020 View profile
- Mark John Barrie 1990-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £400,000,000 totalFrom 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
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
About
- Incorporated
- 16/04/1990
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
- Greg Brown Director · appointed 2025
- Markus Walter Kast Director · appointed 2021
- Marina Kristina Agneta Lindholm Director · appointed 2020
- Joseph Greenlees Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Greg Brown Director · appointed 2025
- Markus Walter Kast Director · appointed 2021
- Joseph Greenlees Director · appointed 2025
Portfolio (1)
- Marina Kristina Agneta Lindholm Director · appointed 2020
Left in the last 12 months
- Scott James Laird Director · appointed 2019 · resigned 2025
- Mark Ayton Director · appointed 2017 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC124392
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data