Facility Monitoring Systems Holdings Ltd
Activities of other holding companies n.e.c. · Malvern
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSmy Holdings LimitedCorporate
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 109551821Show 2 ceased records
SW
Mr Stephen Paul WakeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-05-31
Source record 117825014SW
Mr Stephen Charles WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-05-31
Source record 117825015People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalDM
Daniel JãRgens MestreCurrent director
Appointed 2025-07-16 · 1 yr · Group Cfo
Show 4 historical appointments
JM
Jean MauryResigned director
Resigned 2025-01-15 · 1 yr · Cfo
SW
Stephen WakeResigned director
Resigned 2003-09-22 · 21 yrs · Director
CW
Claire WardResigned secretary
Resigned 2003-04-10 · 20 yrs
SW
Stephen WardResigned director
Resigned 2003-04-10 · 20 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