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Company · London

Mitie Technical Facilities Management Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mitie Technical Facilities Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 54

  1. Simon Charles Kirkpatrick 2020-2021 Director View profile
  2. Matthew Idle 2019-2020 Director View profile
  3. Richard John Blumberger 2017-2019 Director View profile
  4. John Spencer Sheridan 2017-2017 Director View profile
  5. Philip Jeffery Holland 2017-2017 Director View profile
  6. Sally Ann Rose 2017-2018 Director View profile
  7. Darryn Gibson 2016-2017 Director View profile
  8. Simon Michael Priestley 2014-2017 Director View profile
  9. Ruby Mcgregor-Smith 2012-2015 Director View profile
  10. Suzanne Claire Baxter 2012-2015 Director View profile
  11. Richard Friend Allan 2012-2013 Director View profile
  12. James Ian Clarke 2011-2017 Director View profile
  13. Martin John Holt 2010-2012 Director View profile
  14. Christopher Richard Payne 2009-2010 Director View profile
  15. Peter Frederick Mosley 2009-2017 Director View profile
  16. Ian Howarth 2009-2012 Director View profile
  17. Frederic Georges Michel Pelege 2008-2009 Director View profile
  18. Luis Pais Correia 2005-2008 Director View profile
  19. David Charles Brooks Wilson 2004-2005 Director View profile
  20. Paul Barry Stevens 2004-2009 Director View profile
  21. Trevor Hill 2003-2003 Director View profile
  22. Teresa Morton 2003-2005 Director View profile
  23. Ian Eric Howarth 2003-2012 Director View profile
  24. Kenneth Clive Turner 2003-2005 Director View profile
  25. Jeffrey Winterbottom 2003-2009 Director View profile
  26. Gillian Laura Carter 2002-2003 Director View profile
  27. Thomas Michael Blanco 2000-2002 Director View profile
  28. James Harold Roberts 2000-2006 Director View profile
  29. Jerome Eugene Leon Duminil 2000-2001 Director View profile
  30. David Ian Blackmore Gill 2000-2005 Director View profile
  31. Ronald Wood 1999-2005 Director View profile
  32. Philip Andrew Chattle 1999-2000 Director View profile
  33. Laurent Philippe Bermejo 1999-2004 Director View profile
  34. Alan Trevor Wade 1999-2003 Director View profile
  35. Kenneth George Jackson 1998-1999 Director View profile
  36. Thierry Michel Maurice Amand Clement 1998-2003 Director View profile
  37. David Brian Mathews 1997-1998 Director View profile
  38. Ian Anthony Sexton 1997-1999 Director View profile
  39. Jean Louis Deligny 1995-1997 Director View profile
  40. Stephen Clive Harris 1995-1997 Director View profile
  41. Alain Yves Marcel Andre Lancereau 1995-1997 Director View profile
  42. Michel Jean Jacques Gourvennec 1995-1995 Director View profile
  43. Richard Ferdinand Erik Lageirse 1993-1997 Director View profile
  44. Kenneth Roberts 1993-2003 Director View profile
  45. Kenneth Small 1993 Director View profile
  46. Lebrun, Andre, Msr 1995 Director View profile
  47. Peter John Whaley Shuttleworth 1995 Director View profile
  48. Francoise Ann-Marie Latouille-Le Cocq 1995 Director View profile
  49. Philippe Boulin 1993 Director View profile
  50. Jean-Pierre Le Bail 1993 Director View profile
  51. Edna Gosden 2001-2004 Secretary View profile
  52. Jean Philippe Riehl 2000-2001 Secretary View profile
  53. Diana France 1999-2000 Secretary View profile
  54. John Burrell 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

13 contracts · £4,292,110 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Office Cleaning Buyer: Basingstoke & Deane Borough Council £2,757,789 2026-03-31 CPV 90919200 Source: Contracts Finder

    Office cleaning services for various buildings and pavilions. To support this requirement, we have procured under the framework agreement via ESPO 263_25 Total Cleaning Solutions, Lot 1contract fin

  • Battery Energy Storage Systems (BESS) Buyer: MINING REMEDIATION AUTHORITY £296,929 2026-03-13 CPV 09330000 Source: Contracts Finder

    The Mining Remediation Authority (MRA) is seeking a contractor to provide battery energy storage solutions for two of our Mine Water Treatment Schemes (MWTS) where solar PV systems are already installed. For each site, the costs for the …

  • Photovoltaic Design & Installation Services - Lynemouth & Silverdale Sites Buyer: MINING REMEDIATION AUTHORITY £1,237,392 2025-11-25 CPV 09330000 Source: Contracts Finder

    The MRA are undertaking a comprehensive solar energy project across two sites, Lynemouth and Silverdale, which involves enabling works and pre-works surveys, detailed design updates, and the installation of Solar PV systems. The project…

  • Contract for Facilities Management - Planned & reactive Maintenance Services Buyer: West Midlands Ambulance Service NHS Foundation Trust Value not published Date not published CPV 50700000 Source: Find a Tender

    Contract for Facilities Management - Planned & reactive Maintenance Services and Minor Works

  • Welsh Government Hard Facilities Management Contract Buyer: Llywodraeth Cymru / Welsh Government Value not published Date not published CPV 79993100 Source: Find a Tender

    This is the award notice following an open tender procedure. The Welsh Government has a number of properties that are either owned or leased. These properties house Welsh Government staff and in some instances tenants of Welsh Government.…

  • Contract for Cefn Hengoed Comp & Leisure Plant Room and Domestic Services Upgrade Buyer: City & County of Swansea Value not published Date not published Source: Find a Tender

    Plant Room Refurbishment to include boiler upgrade, LTHW pipework, and associated electrical works

  • Contract for Cefn Hengoed Comp & Leisure Plant Room and Domestic Services Upgrade Buyer: City & County of Swansea Value not published Date not published Source: Find a Tender

    Plant Room Refurbishment to include boiler upgrade, LTHW pipework, and associated electrical works

  • Contract for Morriston Primary Plant Room Upgrade Buyer: City & County of Swansea Value not published Date not published Source: Find a Tender

    Plant Room Refurbishment to include boiler upgrade, LTHW pipework, and associated electrical works

  • Contract for Morriston Primary Plant Room Upgrade Buyer: City & County of Swansea Value not published Date not published Source: Find a Tender

    Plant Room Refurbishment to include boiler upgrade, LTHW pipework, and associated electrical works

  • Contract for Cefn Hengoed Comp & Leisure Plant Room and Domestic Services Upgrade Buyer: City & County of Swansea Value not published Date not published Source: Find a Tender

    Plant Room Refurbishment to include boiler upgrade, LTHW pipework, and associated electrical works

  • Contract for Morriston Primary Plant Room Upgrade Buyer: City & County of Swansea Value not published Date not published Source: Find a Tender

    Plant Room Refurbishment to include boiler upgrade, LTHW pipework, and associated electrical works

  • Contract for Cefn Hengoed Comp & Leisure Plant Room and Domestic Services Upgrade Buyer: City & County of Swansea Value not published Date not published Source: Find a Tender

    Plant Room Refurbishment to include boiler upgrade, LTHW pipework, and associated electrical works

  • Contract for Plasmarl Primary - Heating Refurbishment Works Buyer: City & County of Swansea Value not published Date not published Source: Find a Tender

    Plasmarl Primary - Heating Refurburinclusive of new emitters, plant room upgrades and associated plumbing, electrical and building works

About

What it does
Other service activities n.e.c.
Incorporated
24/05/1967
Registered office
London
Previous names
Dalkia Energy & Technical Services Limited (until 02/03/2010)

Ownership

Owned by (2) 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.

Group

  1. Mitie Technical Facilities Management Limited is controlled by Mitie Treasury Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18 · source: Companies House PSC register
  2. Mitie Treasury Management Limited is controlled by Mitie Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mitie Group PLC.

123 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

2.2y median 1.1y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00906936
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data