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Companies/07099720

Facility Monitoring Systems Ltd

Private Limited Company · Malvern

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-31 · No cessation recorded

Source record 2153799
Show 3 ceased records
MB
Mrs Michelle Yvette BourneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-08 · Ceased 2023-12-08

Source record 14870680
SW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-05-31

Source record 10626481
SW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-31

Source record 10626484

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
DM
Daniel JãœRgens MestreCurrent director
Appointed 2025-07-16 · 1 yr · Group Cfo
+10 others
KL
Karolina Lachi KolarovaCurrent director
Appointed 2025-01-15 · 1 yr · Managing Director
+16 others
GC
Guillaume CaroitCurrent director
Appointed 2025-01-15 · 1 yr · Ceo
+17 others
Show 5 historical appointments
JM
Jean MauryResigned director
Resigned 2025-01-15 · Cfo
LF
Linda FieldingResigned director
Resigned 2023-10-25 · 1 yr · Director
DH
Deborah Haisman BristowResigned director
Resigned 2023-10-25 · 1 yr · Director
SW
Stephen WardResigned director
Resigned 2009-12-09 · 13 yrs · Director
SW
Stephen WakeResigned director
Resigned 2009-12-09 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active