Who leads it
Previous officers 5
- Brian Haughey 2007–2023 View profile
- James Mcquillan 2005–2007 View profile
- Ian John Patrick Bownes 2005–2006 View profile
- Daniel Murray 2007–2007 View profile
- Alexander Marshall 2005–2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/08/2005
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.
- City Facilities Management Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cbes Limited
is controlled by City Facilities Management Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by City Facilities Management Holdings (UK) Limited.
23 other companies in this group
- Lesprit Limited
- City Residential Lettings Limited
- City Facilities Management Limited
- Caledonia Premier Properties LTD
- City Facilities Management (Northern Ireland) Limited
- City Facilities Management System Solutions Limited
- City Facilities Management Software Solutions Limited
- Edendale Limited
- City Facilities Management (Distribution) Limited
- Mercury FM Solutions Limited
- Caledonia Smart Homes LTD
- City Refrigeration Holdings (UK) Limited
- City Facilities Management (UK) Limited
- SC161511
- City Caledonia Properties Limited
- Stevens Property Development CO. LTD.
- City AIR Conditioning Company (U.K.) Limited
- City Facilities Management Holdings (Europe) Limited
- City Residential Properties Limited
- City Premier Properties Limited
- Caledonia Holdings Limited
- City Mistral Limited
- City Facilities Management Holdings (UK) Limited
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.
3 directors on the board
- Paul Francis O'Meara Director · appointed 2013
- Michael Joseph Branagan Director · appointed 2013
- Fraser George Allan Director · appointed 2013
Directors past 6 years
- Paul Francis O'Meara Director · appointed 2013
- Michael Joseph Branagan Director · appointed 2013
- Fraser George Allan Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Paul Francis O'Meara Director · appointed 2013
- Fraser George Allan Director · appointed 2013
Portfolio (1)
- Michael Joseph Branagan Director · appointed 2013
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
- SC288763
- 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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