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Governance Register

Company

City Facilities Management Holdings (UK) Limited

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

Who leads it

Previous officers 13

  1. Gerrard Michael Phimister 2007–2011 Director View profile
  2. Gordon Macmillan 2005–2007 Director View profile
  3. Paul Gerard Neeson 1994–2001 Director View profile
  4. Charles Andrew Bourke Maclean 1994–2005 Director View profile
  5. Lord William Haughey 1994–2004 Director View profile
  6. Lady Susan Haughey 1994–2005 Director View profile
  7. Gordon Fraser 1994–1999 Director View profile
  8. Quill Form Limited 1994–1994 Corporate-nominee-director View profile
  9. Charles Hawkins 2009–2025 Secretary View profile
  10. Daniel Murray 2004–2009 Secretary View profile
  11. Derek Owen Ferguson 2000–2004 Secretary View profile
  12. Iain Kenneth Doak 1997–2000 Secretary View profile
  13. Quill Serve Limited 1994–1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/1994

Group

No further corporate or individual controller is recorded above City Facilities Management Holdings (UK) Limited on the PSC register - it appears to be the top of its group.

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.

2 directors on the board

17.9y median 17.9y
average tenure
20.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Property 16Business services 9Tech and media 6Professional services 4Finance 3Dormant 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
SC148945
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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