# Fingerprint Managed Services Limited

## Details

- **Company number:** [04970264](https://find-and-update.company-information.service.gov.uk/company/04970264)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2003
- **Registered office:** PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, B45 9PZ
- **Nature of business:** [81210](/sic/81210) General cleaning of buildings, [81222](/sic/81222) Specialised cleaning services, [81229](/sic/81229) Other building and industrial cleaning activities, [81299](/sic/81299) Other cleaning services
- **Corporate group:** [Compass Group PLC](/group/1481) (193 companies)


## Previous names

- ICM Fingerprint Limited (until 26 Feb 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RWL REGISTRARS LIMITED | corporate-nominee-secretary | 19 Nov 2003 | 19 Nov 2003 |
| RWL DIRECTORS LIMITED | corporate-director | 19 Nov 2003 | 19 Nov 2003 |
| CASTLE, Paul Henry | director | 20 Nov 2003 | 29 Feb 2008 |
| BRODIE, Coral Diane | secretary | 20 Nov 2003 | 1 Dec 2009 |
| HENLEY, Richard | secretary | 11 Jul 2008 | 30 Nov 2010 |
| BRODIE, Coral Diane | director | 20 Nov 2003 | 20 Oct 2011 |
| RAFFERTY, Paul Ronald | director | 20 Nov 2003 | 21 Oct 2011 |
| GALVIN, Paul Anthony | director | 21 Oct 2011 | 30 Dec 2017 |
| DOWNING, Roger Arthur | director | 21 Oct 2011 | 30 Apr 2018 |
| OWEN, Michael James | director | 30 Apr 2018 | 3 Sep 2018 |
| HENRIKSEN, Alison Jane | director | 30 Dec 2017 | 1 Feb 2019 |
| DUNHAM, Kate | director | 1 Feb 2019 | 31 Jan 2020 |
| SERGEANT, Sarah Jane | director | 1 Dec 2019 | 31 Jul 2021 |
| MILLS, Robin Ronald | director | 31 Jul 2021 | 30 Jul 2026 |
| SHARPE, Gareth Jonathan | director | 2 Nov 2021 |  |
| LEA, Jodi | director | 3 Sep 2018 |  |
| COMPASS SECRETARIES LIMITED | corporate-secretary | 21 Oct 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Integrated Cleaning Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Fingerprint Managed Services Limited → [Integrated Cleaning Management Limited](/company/03193989) → [Compass Group, UK And Ireland Limited](/company/02272248) → [Compass Group Holdings Public Limited Company](/company/02090126) → [Hospitality Holdings Limited](/company/03960462) → [Compass Group PLC](/company/04083914)




## Directors' other companies

- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Pennine Services Limited](/company/01121710)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Security Office Cleaners Limited](/company/01542351)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Fairfield Catering Company Limited](/company/02505783)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Compass Security Oldco Holdings Limited](/company/05382414)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Bateman Healthcare Services Limited](/company/01781367)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [14forty Limited](/company/08534772)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Cleaning Support Services Limited](/company/04757720)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Compass Security Oldco Group Limited](/company/06182467)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Cygnet Foods Holdings Limited](/company/07314347)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Compass Security Oldco Investments Limited](/company/06182445)



## Companies at the same address

- [20/20 Limited](/company/02238604) (02238604)
- [Integrated Cleaning Management Limited](/company/03193989) (03193989)
- [Integrated Cleaning Management Support Services Limited](/company/04390781) (04390781)
- [Peabodys Coffee Limited](/company/03419730) (03419730)
- [QCL Limited](/company/03512010) (03512010)
- [Rocket Food Ltd](/company/04075251) (04075251)