City Facilities Management Holdings Limited

Company SC199503 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

21y median 21y

average tenure

26.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 16Business services 6Tech and media 6Professional services 3Dormant 2Health and social care 2Hospitality 2Arts and leisure 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

City Facilities Management (UK) Limited 2 shared directors
City AIR Conditioning Company (U.K.) Limited 2 shared directors
Stevens Property Development CO. LTD. 2 shared directors
The 1&7 PUB Company Limited 2 shared directors
Edendale Limited 2 shared directors
Caledonia Waterfront (Harbour Road) Limited 2 shared directors

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

Company details

Number	SC199503
Status	Active
Type	Private Limited Company
Incorporated	03/09/1999
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)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Lord William Haughey British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Lady Susan Haughey British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Brodies & Co (Trustees) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Still, David Secretary · appointed 2025
Still, David Director · appointed 2011
Smith, Sarah Elizabeth Director · appointed 2011
Seggie, Colin John Secretary · appointed 2005
Haughey, William, Lord Director · appointed 1999
Haughey, Susan, Lady Director · appointed 1999
Stringer, Joan Kathleen, Professor Dame Former Director · appointed 2014 · resigned 2024
Hawkins, Charles Former Secretary · appointed 2011 · resigned 2025
Phimister, Gerrard Michael Former Director · appointed 2005 · resigned 2011
Murray, Daniel Former Secretary · appointed 2004 · resigned 2008
Lochery, Anthony Francis Former Director · appointed 2001 · resigned 2004
Ferguson, Derek Owen Former Director · appointed 2000 · resigned 2004
Neeson, Paul Gerard Former Director · appointed 1999 · resigned 2001
Doak, Iain Kenneth Former Secretary · appointed 1999 · resigned 2000
Fraser, Gordon Former Director · appointed 1999 · resigned 1999
Maclean, Charles Andrew Bourke Former Director · appointed 1999 · resigned 2005
Quill Serve Limited Former Corporate-nominee-secretary · appointed 1999 · resigned 1999
Quill Form Limited Former Corporate-nominee-director · appointed 1999 · resigned 1999

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

Report an error in this record - let us know.