Mitie (Facilities Services) Limited
Company 00725583 Active
Connected board network
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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.
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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.
1 directors on the board
- Katherine Heseltine Brown Director · appointed 2024
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
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.
Construction 1Finance 1Other services 1Professional services 1
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Mitiefm Services Limited 1 shared director
- Mitie Specialist Services (Holdings) Limited 1 shared director
- Mitie Treasury Management Limited 1 shared director
- Liberty Land and Buildings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00725583 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/1962 |
| Address | LEVEL 12 THE SHARD,, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Mitiefm Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mitie Payroll Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mitie Managed Services (Southern) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mitie (Facilities Services-Slough) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mitie Landscapes Limited ceased 2016-04-06
50-75% shares, 25-50% voting · notified 2016-04-06
Officers (31)
- Katherine Heseltine Brown Director · appointed 2024
- Stephanie Alison Pound Secretary · appointed 2007
Show 29 former officers
- Jeremy Mark Williams Director · appointed 2021 · resigned 2024
- Richard John Butler Director · appointed 2016 · resigned 2020
- Michael Stuart Watson Director · appointed 2014 · resigned 2016
- Bruce Anthony Melizan Director · appointed 2010 · resigned 2016
- Simon Trayton Ashdown Director · appointed 2010 · resigned 2014
- Bernard William Spencer Director · appointed 2008 · resigned 2010
- Richard Louis Phillips Director · appointed 2008 · resigned 2010
- John Michael Thompson Director · appointed 2005 · resigned 2007
- Sushaan Shekar Maroli Director · appointed 2002 · resigned 2006
- John Matthews Director · appointed 2002 · resigned 2003
- Adrian Michael Ringrose Director · appointed 2001 · resigned 2002
- Peter Frederick Ford Director · appointed 2001 · resigned 2005
- Clive Jeremy Groom Director · appointed 2001 · resigned 2001
- Gavin Scarr Hall Director · appointed 2001 · resigned 2001
- William Leslie Spencer Secretary · appointed 2001 · resigned 2007
- Keith Ridgway Director · appointed 2001 · resigned 2001
- Paul Andrew Hanly Director · appointed 1999 · resigned 1999
- David Cherington Director · appointed 1999 · resigned 2004
- Paul Stephen Taylor Director · appointed 1999 · resigned 2001
- Graham John Wentzell Director · appointed 1998 · resigned 1999
- Christopher Gateley Director · appointed 1998 · resigned 1999
- Trevor Bradbury Secretary · appointed 1998 · resigned 1998
- Terence Keith Parsons Stead Director · appointed 1998 · resigned 1998
- Derek Roger Gwilliams Secretary · appointed 1997 · resigned 2001
- Jerry Rydings Director · appointed 1995 · resigned 1996
- Clive Anthony Gilbert Director · resigned 1995
- Paul Dennis Skett Director · resigned 2001
- Clive Sidney Dixon Secretary · resigned 1998
- David Summerfield Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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