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GSH FACILITIES MANAGEMENT LTD
Company number 02642291 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GSH FACILITIES MANAGEMENT LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on GSH FACILITIES MANAGEMENT LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02642291
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 September 1991
- Registered office
- Stratford, London
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GSH FACILITIES MANAGEMENT LTD's ownership
- Its latest confirmation statement with a shareholder list (2 September 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns GSH FACILITIES MANAGEMENT LTD
GSH FACILITIES MANAGEMENT LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of GSH FACILITIES MANAGEMENT LTD · statement of 2 September 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GSH ENERGY MANAGEMENT LIMITED | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls GSH FACILITIES MANAGEMENT LTD
GSH FACILITIES MANAGEMENT LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Miss Rachael Anne Scarr-Hall | Significant influence or control | 12 September 2023 | Person · British · resident in England |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gsh Energy Management Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 February 2022 | 12 September 2023 |
| Inviroserve Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 20 September 2019 | 1 February 2022 |
| Team Building Utilities Limited | Shares: 75% or more | 6 April 2016 | 20 September 2019 |
Officers · 3 current
Who runs GSH FACILITIES MANAGEMENT LTD
GSH FACILITIES MANAGEMENT LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 22 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BUSFIELD, Guy Jonathan | Director | 20 September 2019 | British | England |
| O'KEEFFE, Kevin | Director | 1 February 2022 | American | United States |
| TOKLEY, Mark Anthony | Director | 24 March 2026 | British | United Kingdom |
Former officers (22)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARMICHAEL, Alan Gordon | Secretary | 26 October 2017 | 20 September 2019 |
| GORHAM, Maxwell Peter | Secretary | 1 April 1993 | 5 April 1997 |
| JONES, Barbara | Secretary | before 2 September 1992 | 1 April 1993 |
| PARRACK, Ian | Secretary | 1 January 2014 | 26 October 2017 |
| SHARP, William Stuart | Secretary | 5 April 1997 | 1 January 2014 |
| FAULKNER, Steven John | Director | 30 May 2007 | 16 February 2016 |
| FULLICK, John William | Director | before 2 September 1992 | 1 April 2010 |
| GORHAM, Maxwell Peter | Director | before 2 September 1992 | 5 April 1997 |
| JARVIS, Charles Timothy | Director | before 2 September 1992 | 15 February 1999 |
| LYNCH, Robert Graham | Director | 19 October 2015 | 30 June 2017 |
| NEWBON, Ian Michael | Director | 5 May 2010 | 30 June 2014 |
| PALMER, Guy Lindsay | Director | 15 February 1999 | 30 April 2000 |
| PARRACK, Ian | Director | 30 April 1997 | 20 September 2019 |
| PAWSON, Mark | Director | 20 September 2019 | 24 March 2026 |
| QUINN, Stanley Pirie | Director | 5 April 1997 | 11 September 2000 |
| ROBINSON, Robert Martin | Director | before 2 September 1992 | 29 May 2009 |
| RUSSELL, James Dunn | Director | 5 April 1997 | 11 July 2002 |
| SHARP, William Stuart | Director | 5 April 1997 | 1 January 2014 |
| SHELTON, Ernest John | Director | 15 February 1999 | 11 September 2000 |
| THOMAS, Mark | Director | 1 February 2022 | 20 March 2026 |
| TURNER, Alan Gerard | Director | 5 April 1997 | 20 September 2019 |
| TURNER, Alexander Gordon | Director | 5 April 1997 | 1 January 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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