Mitie Cleaning & Environmental Services Limited
Company 00686377 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Michael Phillips Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2021
3y median 3y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Michael Phillips Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 24Construction 15Professional services 12Utilities 9Other services 8Manufacturing 7Finance 5Tech and media 5
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mitie Landscapes Limited 2 shared directors
- Mitie Aviation Security Limited 2 shared directors
- Mitie FS (UK) Limited 2 shared directors
- UK Crbs Limited 2 shared directors
- Esoteric Limited 2 shared directors
- Procius Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00686377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1961 |
| Address | LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
81210 - General cleaning of buildings
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mitie Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-24
Officers (30)
- Paul Michael Phillips Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2021
- Mitie Company Secretarial Services Limited Corporate-secretary · appointed 2006
Show 27 former officers
- Simon Charles Kirkpatrick Director · appointed 2020 · resigned 2021
- Matthew Idle Director · appointed 2019 · resigned 2020
- Richard John Blumberger Director · appointed 2017 · resigned 2019
- Robert David Forsyth Director · appointed 2015 · resigned 2017
- Julian Spencer Tomlin Director · appointed 2015 · resigned 2017
- Ruby Mcgregor-Smith Director · appointed 2012 · resigned 2015
- Suzanne Claire Baxter Director · appointed 2012 · resigned 2015
- Mitie Administration 1 Limited Corporate-director · appointed 2009 · resigned 2012
- Mitie Administration 2 Limited Corporate-director · appointed 2009 · resigned 2012
- Neville Roger Goodman Director · appointed 2006 · resigned 2012
- David Andrew Noel Director · appointed 2006 · resigned 2012
- Neil Edward Kay Director · appointed 2006 · resigned 2009
- David John Johnson Director · appointed 2006 · resigned 2014
- Martyn Alexander Freeman Director · appointed 2004 · resigned 2017
- Patrick Walter Stirland Director · appointed 2004 · resigned 2012
- Laurence George Bainbridge Director · appointed 2001 · resigned 2003
- Corina Katherine Ross Secretary · appointed 2000 · resigned 2006
- Elizabeth Jane Manning Director · appointed 1999 · resigned 2013
- Michael John Crompton Director · appointed 1997 · resigned 2002
- Paul Martin Doherty Director · appointed 1997 · resigned 2005
- Alison Jane Saunders Director · appointed 1997 · resigned 1998
- Marshall Owen Thomas Director · appointed 1995 · resigned 2000
- David John Robertson Director · appointed 1991 · resigned 1997
- Michael Mccarthy Director · resigned 2004
- David Malcolm Telling Director · resigned 2003
- Anthony Floyd Waters Secretary · resigned 2002
- Ian Reginald Stewart Director · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record