City Facilities Management Holdings (UK) Limited

Company SC148945 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

17.9y median 17.9y

average tenure

20.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Seckloe 280 Limited 2 shared directors
Lesprit Limited 2 shared directors
City Facilities Management Limited 2 shared directors
Craighead Properties Limited 2 shared directors
Caledonia Holdings Limited 2 shared directors
Mercury FM Solutions Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC148945
Status	Active
Type	Private Limited Company
Incorporated	10/02/1994
Address	CALEDONIA HOUSE, 2 LAWMOOR STREET, GLASGOW, STRATHCLYDE, G5 0US
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Lord William Haughey British
significant influence or control
City Facility Management Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

Still, David Secretary · appointed 2025
Still, David Director · appointed 2011
Seggie, Colin John Director · appointed 2005
Hawkins, Charles Former Secretary · appointed 2009 · resigned 2025
Phimister, Gerrard Michael Former Director · appointed 2007 · resigned 2011
Macmillan, Gordon Former Director · appointed 2005 · resigned 2007
Murray, Daniel Former Secretary · appointed 2004 · resigned 2009
Ferguson, Derek Owen Former Secretary · appointed 2000 · resigned 2004
Doak, Iain Kenneth Former Secretary · appointed 1997 · resigned 2000
Neeson, Paul Gerard Former Director · appointed 1994 · resigned 2001
Maclean, Charles Andrew Bourke Former Director · appointed 1994 · resigned 2005
Haughey, William, Lord Former Director · appointed 1994 · resigned 2004
Haughey, Susan, Lady Former Director · appointed 1994 · resigned 2005
Fraser, Gordon Former Director · appointed 1994 · resigned 1999
Quill Serve Limited Former Corporate-nominee-secretary · appointed 1994 · resigned 1994
Quill Form Limited Former Corporate-nominee-director · appointed 1994 · resigned 1994

Directors and officers on the Companies House record, current and former.

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