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Company

City Facilities Management Holdings Limited

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

Who leads it

Previous officers 12

  1. Professor Dame Joan Kathleen Stringer 2014–2024 Director View profile
  2. Gerrard Michael Phimister 2005–2011 Director View profile
  3. Anthony Francis Lochery 2001–2004 Director View profile
  4. Derek Owen Ferguson 2000–2004 Director View profile
  5. Paul Gerard Neeson 1999–2001 Director View profile
  6. Gordon Fraser 1999–1999 Director View profile
  7. Charles Andrew Bourke Maclean 1999–2005 Director View profile
  8. Quill Form Limited 1999–1999 Corporate-nominee-director View profile
  9. Charles Hawkins 2011–2025 Secretary View profile
  10. Daniel Murray 2004–2008 Secretary View profile
  11. Iain Kenneth Doak 1999–2000 Secretary View profile
  12. Quill Serve Limited 1999–1999 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/09/1999

Ownership

Owned by (1) 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.

Group

  1. City Facilities Management Holdings Limited is controlled by Brodies & CO. (Trustees) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brodies & CO. (Trustees) Limited.

39 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.

4 directors on the board

21y median 21y
average tenure
26.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC199503
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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