OpenCompanies

Gleeds Management Services Limited

Company number
01753465
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 1983
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Aecom Worldwide Holdings UK Limited (130 companies)

Registered office

Aurora, Finzels Reach
Counterslip
Bristol
BS1 6BX

Previous names

  • SBG Management Services (until 16 Apr 1991)

Officers

NameRoleAppointedResigned
HARLE, Graham Edward Director 1 Jan 2014
STEER, Richard Peter Director -
DARBY, Matthew Director 5 Nov 2021 1 Dec 2024
TEARLE, Suzanne Clare Mercy Director 18 Jan 2021 1 Dec 2024
CORK, Anthony James Director 1 Sep 2020 1 Dec 2024
REID, Kenneth Randal Director 1 Sep 2020 1 Dec 2024
WHITWORTH, Benjamin Warwick Director 1 Sep 2020 1 Dec 2024
IRVING, Andrew David Director 1 Sep 2020 1 Dec 2024
CORBIN, David Nicholas Director 2 Apr 2020 1 Dec 2024
DUCKWORTH, Graeme Director 7 Oct 2019 1 Dec 2024
PENNY, Michael Director 1 Jan 2017 1 Dec 2024
FORD, David John Director 3 May 2016 1 Dec 2024
WALKER, John Steven Director 1 May 2016 1 Dec 2024
DENNISON, Paul Michael Director 1 Oct 2014 1 Dec 2024
WILLIAMS, Simon Paul Director 1 May 2014 1 Dec 2024
MCARDLE, Brian Vincent Director 1 May 2013 1 Dec 2024
GREEN, Steven Allan Director 13 Apr 2012 1 Dec 2024
WAREING, Simon Alexander Director 1 Jan 2007 1 Dec 2024
BASTON, Paul Director 1 Jan 2007 1 Dec 2024
O'CALLAGHAN, Thomas Gerard Director 1 Jan 2007 1 Dec 2024
GRIFFITHS, Kevin Michael Director 1 Jan 2006 1 Dec 2024
COSTAIN, Reece Stuart Daniel Director 1 Jan 2005 1 Dec 2024
SWEENEY, Paul Simon Andrew Director 1 Jan 2005 1 Dec 2024
STEWART, Jonathan Mark Director 1 Jan 2000 1 Dec 2024
SENIOR, Stuart Director 1 Jan 2000 1 Dec 2024
MARSHALL, James Robert Director 1 Apr 1999 1 Dec 2024
ORWIN, Simon Peter Director 18 Oct 2022 20 Sep 2024
MASON, Steven Geoffrey Director 18 Aug 2022 30 Nov 2023
MCCORMICK, Douglas Alexander Drysdale Director 1 Sep 2020 13 Nov 2023
EWING, Scott Mcgregor Director 28 Nov 2011 3 Nov 2023
THOMPSON, Kara Allison Director 21 Oct 2019 30 Nov 2021
CROCKER, Darren Peter Director 1 Jan 2004 12 Feb 2021
BALL, Stuart Keith Director 25 Sep 2006 31 Dec 2020
MUNRO, Kenneth Anderson Director 31 Oct 2016 30 Nov 2020
FOWLER, Anthony Leslie Director 1 Jan 2005 31 Oct 2020
STEWART, David Reginald Director 13 Apr 2018 12 Oct 2020
WIGGIN, Emma Jayne Director 1 May 2017 12 Oct 2020
CRICHTON, Stephen James Director 23 Feb 2015 12 Oct 2020
MORRIS, William Simon Director 23 Jun 2014 12 Oct 2020
MURRAY, Glenn Campbell Director 1 May 2014 12 Oct 2020
CALVERT, David John Director 1 May 2014 12 Oct 2020
PRICE, Simon Arthur Director 1 Jan 2008 12 Oct 2020
REVELL, Elizabeth Rhian Director 1 May 2017 23 Jan 2020
OTTER, Mark Ernest Director 1 Oct 2017 31 Dec 2019
HUGHES, Gregory David Secretary 22 Jan 2019 18 Oct 2019
PLENTY, Mark Director 27 Mar 2017 23 Aug 2019
BYRNE, Sean Christopher Director 8 Jan 2018 31 Jul 2019
PHILLIPS, Michael James Director 13 Nov 2017 28 Jun 2019
YOUNG, Richard John Director 9 Apr 2018 12 Apr 2019
PAXFORD, Christopher John Director 9 Jun 2014 31 Mar 2019
ROOKES, David William Director 1 May 2009 4 Mar 2019
MAHOOD, Desmond John Director 21 Aug 2006 14 Feb 2019
FISHER, Gary James Director 27 Feb 2017 8 Feb 2019
HAMPSON, Neil Edward John Director 2 Feb 2015 21 Jan 2019
HAMPSON, Neil Edward John Secretary 1 Nov 2007 21 Jan 2019
MARSHALL, David Gilbert Director 1 May 2014 30 Sep 2018
WILDGOOSE, Ian David Director 6 Jun 2016 13 Jul 2018
MCCOMBE, Lindsay Director 25 Jun 2015 29 Jun 2018
MILLER, Ian John Director - 31 Dec 2017
SAVAGE, Ross Philip Director - 31 Dec 2017
ARCHER, Susan Lucy Director 5 Sep 2016 12 May 2017
LITTLEWOOD, Rex Director 9 Dec 2013 17 Mar 2017
BYTHEWAY THOMAS, Ann Director 1 Jan 2007 24 Feb 2017
BINNIE, Stuart William Hume Director 16 Nov 2015 3 Feb 2017
LANGDON, Terry Director 2 Nov 1995 31 Dec 2016
MCGLADE, John Alexander Director 1 Jan 2004 2 Sep 2016
HILL, Christopher Director 1 Sep 2015 29 Feb 2016
JOHNSON, Mark Timothy Director 6 Oct 2014 29 Feb 2016
LUNT, Timothy Graham Director 1 Jan 2005 31 Dec 2015
MCKINLAY, Ian Robert Director 1 Mar 2013 7 Nov 2015
KERR, Simon John Director 8 Oct 2007 8 May 2015
SCOTT, Philip Stewart Director 17 Feb 2014 31 Dec 2014
MURRAY, John Stephen Director 2 Nov 1995 15 Dec 2014
TAGG, Stephen Frank Gilroy Director 1 Jan 2005 30 Apr 2014
MAGRATH, Michael Joseph Director 1 Jan 1999 30 Apr 2014
GIBSON, Ian Frank Director 2 Nov 1995 31 Dec 2013
CARTER, Kenneth John Director 2 Nov 1995 31 Dec 2013
HIGGINS, David Paul Director 2 Jan 2013 1 Aug 2013
BOOTHMAN, Colin Howard Director 15 Dec 1997 31 Jul 2013
DAMPIER, Peter Charles Director 1 Jan 2007 3 Sep 2012
TOWNEND, Christopher Director 30 May 2006 20 Apr 2012
CHAUVIN, Andrew Director 1 Jan 2007 15 Apr 2011
BARTON, Nicholas Francis Director 21 May 2007 1 Jan 2011
KELLY, Paul John Director 1 Jan 1999 9 Sep 2010
CARNLEY, Galvin Director 1 Jun 2000 27 Aug 2010
RACKSTRAW, Antony John Director 1 Jan 2006 4 May 2010
PATTERSON, Neville Samuel Director 1 May 2007 19 Dec 2008
SURTEES, Neil Andrew Director 25 Apr 2005 19 Dec 2008
SMITH, Neil Anthony Director 1 Jan 2007 23 May 2008
KENT, Julian Timothy Director 1 Jan 2005 30 Apr 2008
ROBINSON, Howard Graham Director 1 Jan 1992 31 Dec 2007
ROBINSON, Howard Graham Secretary 1 Jan 1998 1 Nov 2007
PARKES, Alan George Director 9 Feb 2004 21 Aug 2007
COLLINS, Courtney William Director 2 Nov 1995 31 Dec 2006
BAKER, Alan Reginald Director 1 Jan 1992 31 Dec 2006
BANKS, Steve John Director 1 Jan 2004 31 Jul 2006
LAWLESS, Michael John Director 13 Dec 2004 27 Jun 2006
DENTON, Stuart Director 15 Dec 1997 16 Jun 2006
REVELL, Alan Frank Director 15 Dec 1997 31 Dec 2005
RENNIE, Ian Everitt Director - 31 Dec 2005
CARTER, Roger John Hale Director - 31 Dec 2005
ROWLEY, Charles Ian William Director 1 Jan 2005 2 Dec 2005
MAHOOD, Desmond John Director 1 Jan 2000 31 Mar 2005
HERBERT, John Director - 31 Dec 2004
MATTHEWMAN, Charles Andrew Director 15 Dec 1997 29 Oct 2004
WALKER, William Alistair Director 1 Jul 1999 30 Jun 2004
CORBETT, David Gordon Director - 31 Dec 2003
STEER, Peter Leslie Director - 31 Dec 2003
ROWLEY, Michael John Director 8 Feb 1999 30 Nov 2003
BRODIE COOPER, Robin Michael Director 1 Jan 1999 30 Nov 2003
TWYDELL, John Director - 30 Nov 2003
MCSMYTHURS, Andrew Paul Director 1 Jan 2000 31 Oct 2003
HURST, Edward Richard Director 1 Jan 1992 31 Dec 2002
GILLEY, Steven Michael Director 1 Jan 2002 18 Oct 2002
GWILLIAM, Simon Paul Director - 23 Feb 2002
RILEY, Peter Director 15 Dec 1997 18 Jan 2002
MANCEY, Roger Director 1 Jan 1996 24 Aug 2001
PORTER, David John Carter Director - 31 Mar 2000
BENNETT, Kenneth James Director - 31 Dec 1999
MURRAY, John Stephen Secretary 7 Apr 1997 1 Jan 1999
DOWN, Roger Hugh Director - 31 Dec 1998
GREGORY, John Colin Director - 31 Dec 1998
RUMLEY, David Harry Director - 31 Dec 1998
BAKER, Alan Reginald Secretary 1 Jan 1996 7 Apr 1997
TANNER, Raymond Director 2 Nov 1995 31 Dec 1995
WHITE, Peter Dennis Secretary - 31 Dec 1995
WHITE, Peter Dennis Director - 31 Dec 1995
CARTER, Kenneth John Director 1 Jan 1994 1 Jul 1994
LANGDON, Terry Director 1 Jan 1994 1 Jul 1994
GIBSON, Ian Frank Director 1 Jan 1994 1 Jul 1994
MURRAY, John Stephen Director 1 Jan 1992 1 Jan 1994
SOUTHGATE, Anthony Charles Director - 31 Dec 1993
STYNE, Michael James Director - 31 Dec 1993
OUTEN, Edward George Director - 31 Dec 1992
DATE, Michael Christopher Director - 31 Dec 1992
BROWNING, Clive Desmond Director - 31 Dec 1991
RICHARDS, Derick Director - 31 Dec 1991

Control

NameNature of controlNotifiedCeased
Gleeds Cost Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2025
Mr Richard Peter Steer Significant Influence Or Control 6 Apr 2016 1 Jan 2025

Accounts

Year ended Turnover Net assets Employees
31 Dec 2025 - - -
31 Dec 2024 £35,470,710 £288,662 0
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1988 - - -

Connections

Owned by

Gleeds Management Services Limited → Gleeds Cost Management Limited → Gleeds LLP

Directors’ other companies

Companies at the same address

Data