Mitie Technical Facilities Management Limited
Company 00906936 Active
Connected board network
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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.
3
directors on the board
2.2y median 1.1y
average tenure
4.9y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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 28Construction 21Professional services 15Finance 11Manufacturing 9Other services 8Utilities 8Dormant 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mitie Roofing Limited 2 shared directors
- Mitie Property Services (UK) Limited 2 shared directors
- Mitie Limited 2 shared directors
- Utilyx Limited 2 shared directors
- Mitie PFI Limited 2 shared directors
- Utilyx Healthcare Energy Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00906936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1967 |
| 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)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (3)
- Mitie Treasury Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mitie Group Plc ceased 2017
ownership of shares 50-75% right to appoint and remove directors - Mitie Technical Facilities Management Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (58)
- Jeremy Mark Williams Director · appointed 2025
- Eustace Egbert Xavier Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2021
- Mitie Company Secretarial Services Limited Corporate-secretary · appointed 2009
Show 54 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
- John Spencer Sheridan Director · appointed 2017 · resigned 2017
- Philip Jeffery Holland Director · appointed 2017 · resigned 2017
- Sally Ann Rose Director · appointed 2017 · resigned 2018
- Darryn Gibson Director · appointed 2016 · resigned 2017
- Simon Michael Priestley Director · appointed 2014 · resigned 2017
- Ruby Mcgregor-Smith Director · appointed 2012 · resigned 2015
- Suzanne Claire Baxter Director · appointed 2012 · resigned 2015
- Richard Friend Allan Director · appointed 2012 · resigned 2013
- James Ian Clarke Director · appointed 2011 · resigned 2017
- Martin John Holt Director · appointed 2010 · resigned 2012
- Christopher Richard Payne Director · appointed 2009 · resigned 2010
- Peter Frederick Mosley Director · appointed 2009 · resigned 2017
- Ian Howarth Director · appointed 2009 · resigned 2012
- Frederic Georges Michel Pelege Director · appointed 2008 · resigned 2009
- Luis Pais Correia Director · appointed 2005 · resigned 2008
- David Charles Brooks Wilson Director · appointed 2004 · resigned 2005
- Paul Barry Stevens Director · appointed 2004 · resigned 2009
- Trevor Hill Director · appointed 2003 · resigned 2003
- Teresa Morton Director · appointed 2003 · resigned 2005
- Ian Eric Howarth Director · appointed 2003 · resigned 2012
- Kenneth Clive Turner Director · appointed 2003 · resigned 2005
- Jeffrey Winterbottom Director · appointed 2003 · resigned 2009
- Gillian Laura Carter Director · appointed 2002 · resigned 2003
- Edna Gosden Secretary · appointed 2001 · resigned 2004
- Thomas Michael Blanco Director · appointed 2000 · resigned 2002
- James Harold Roberts Director · appointed 2000 · resigned 2006
- Jerome Eugene Leon Duminil Director · appointed 2000 · resigned 2001
- David Ian Blackmore Gill Director · appointed 2000 · resigned 2005
- Jean Philippe Riehl Secretary · appointed 2000 · resigned 2001
- Diana France Secretary · appointed 1999 · resigned 2000
- Ronald Wood Director · appointed 1999 · resigned 2005
- Philip Andrew Chattle Director · appointed 1999 · resigned 2000
- Laurent Philippe Bermejo Director · appointed 1999 · resigned 2004
- Alan Trevor Wade Director · appointed 1999 · resigned 2003
- Kenneth George Jackson Director · appointed 1998 · resigned 1999
- Thierry Michel Maurice Amand Clement Director · appointed 1998 · resigned 2003
- David Brian Mathews Director · appointed 1997 · resigned 1998
- Ian Anthony Sexton Director · appointed 1997 · resigned 1999
- Jean Louis Deligny Director · appointed 1995 · resigned 1997
- Stephen Clive Harris Director · appointed 1995 · resigned 1997
- Alain Yves Marcel Andre Lancereau Director · appointed 1995 · resigned 1997
- Michel Jean Jacques Gourvennec Director · appointed 1995 · resigned 1995
- Richard Ferdinand Erik Lageirse Director · appointed 1993 · resigned 1997
- Kenneth Roberts Director · appointed 1993 · resigned 2003
- Kenneth Small Director · resigned 1993
- Lebrun, Andre, Msr Director · resigned 1995
- Peter John Whaley Shuttleworth Director · resigned 1995
- Francoise Ann-Marie Latouille-Le Cocq Director · resigned 1995
- Philippe Boulin Director · resigned 1993
- Jean-Pierre Le Bail Director · resigned 1993
- John Burrell Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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