Mitie Built Environment Limited
Company 00972457 Liquidation
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
- Matthew Robert Peacock Director · appointed 2021
4.9y median 4.9y
average tenure
4.9y
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.
Business services 18Construction 11Professional services 11Manufacturing 7Utilities 7Other services 6Dormant 4Finance 4
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
- Mitie Cleaning & Environmental Services Limited 1 shared director
- Mitie Technical Facilities Management Limited 1 shared director
- Mitie Roofing Limited 1 shared director
- Robert Prettie & CO Limited 1 shared director
- Mitie Landscapes Limited 1 shared director
- Marlowe Fire & Security (BBC) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00972457 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/02/1970 |
| Address | LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
43210 - Electrical installation43220 - Plumbing, heat and air-conditioning installation
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 Treasury Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18
Officers (38)
- Matthew Robert Peacock Director · appointed 2021
- Mitie Company Secretarial Services Limited Corporate-secretary · appointed 2006
Show 36 former officers
- Simon Charles Kirkpatrick Director · appointed 2020 · resigned 2021
- Matthew Idle Director · appointed 2019 · resigned 2020
- Martin Karl Nilsson Director · appointed 2018 · resigned 2020
- Richard John Blumberger Director · appointed 2017 · resigned 2019
- Philip Jeffery Holland Director · appointed 2017 · resigned 2017
- Sally Ann Rose Director · appointed 2017 · resigned 2018
- James Ian Clarke Director · appointed 2015 · resigned 2017
- Peter Frederick Mosley Director · appointed 2015 · resigned 2017
- Ruby Mcgregor-Smith Director · appointed 2012 · resigned 2015
- Suzanne Claire Baxter Director · appointed 2012 · resigned 2015
- Justin Ridley Director · appointed 2012 · resigned 2015
- William Robson Director · appointed 2012 · resigned 2015
- Graham Kingston Director · appointed 2011 · resigned 2012
- James William Gamble Director · appointed 2011 · resigned 2012
- Daniel Leonard Director · appointed 2005 · resigned 2012
- Paul Andrew Naret-Barnes Director · appointed 2005 · resigned 2012
- Andrew Mark Cordrey Director · appointed 2005 · resigned 2012
- Kevin Anthony Mcentaggart Director · appointed 2005 · resigned 2010
- Ian Reginald Stewart Director · appointed 2001 · resigned 2007
- Michael Anthony Tivey Director · appointed 2001 · resigned 2010
- Paul Edwin Knapp Director · appointed 2000 · resigned 2003
- Corina Katherine Ross Secretary · appointed 2000 · resigned 2006
- Andrew Pearce Director · appointed 2000 · resigned 2007
- Keith Edwards Director · appointed 2000 · resigned 2002
- David Leonard Stent Director · appointed 1998 · resigned 2011
- David Nigel Barnes Director · appointed 1996 · resigned 1999
- Peter Turlough Spellissy Director · appointed 1996 · resigned 1998
- Marshall Owen Thomas Secretary · appointed 1995 · resigned 2000
- Philip Andrew Lee Director · appointed 1993 · resigned 1996
- Gary Ian Capon Director · appointed 1992 · resigned 1997
- David Malcolm Telling Director · resigned 2003
- Anthony Floyd Waters Secretary · resigned 2002
- Colin Stewart Acheson Director · resigned 2007
- William Edward Harding Director · resigned 1999
- John Derek Cullen Director · resigned 2011
- Stephen John Macey Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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