Mitie Roofing Limited
Company 00937663 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.
2 directors on the board
- Matthew Robert Peacock Director · appointed 2021
- Jeremy Mark Williams Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Matthew Robert Peacock Director · appointed 2021
- Jeremy Mark Williams Director · appointed 2025
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.
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 Technical Facilities Management Limited 2 shared directors
- Mitie Property Services (UK) Limited 2 shared directors
- Utilyx Limited 2 shared directors
- Utilyx Healthcare Energy Services Limited 2 shared directors
- 8Point8 Support Limited 2 shared directors
- Custom Solar LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00937663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/1968 |
| 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)
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 Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Jeremy Mark Williams Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2021
- Mitie Company Secretarial Services Limited Corporate-secretary · appointed 2008
Show 16 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
- Mathew George Bishop Director · appointed 2017 · resigned 2018
- Darryn Gibson Director · appointed 2017 · resigned 2017
- Craig Martin Boath Director · appointed 2016 · resigned 2017
- Justin Ridley Director · appointed 2016 · resigned 2018
- William Robson Director · appointed 2016 · resigned 2017
- James Ian Clarke Director · appointed 2014 · resigned 2016
- Peter Frederick Mosley Director · appointed 2014 · resigned 2016
- Ruby Mcgregor-Smith Director · appointed 2014 · resigned 2015
- Suzanne Claire Baxter Director · appointed 2014 · resigned 2015
- David William Tilley Secretary · resigned 2013
- Winifred Finney Director · resigned 1992
- Sydney Nixon Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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