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Company · London Liquidation

Mitie Built Environment Limited

Electrical installation

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

Network

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

Who leads it

Previous officers 36

  1. Simon Charles Kirkpatrick 2020-2021 Director View profile
  2. Matthew Idle 2019-2020 Director View profile
  3. Martin Karl Nilsson 2018-2020 Director View profile
  4. Richard John Blumberger 2017-2019 Director View profile
  5. Philip Jeffery Holland 2017-2017 Director View profile
  6. Sally Ann Rose 2017-2018 Director View profile
  7. James Ian Clarke 2015-2017 Director View profile
  8. Peter Frederick Mosley 2015-2017 Director View profile
  9. Ruby Mcgregor-Smith 2012-2015 Director View profile
  10. Suzanne Claire Baxter 2012-2015 Director View profile
  11. Justin Ridley 2012-2015 Director View profile
  12. William Robson 2012-2015 Director View profile
  13. Graham Kingston 2011-2012 Director View profile
  14. James William Gamble 2011-2012 Director View profile
  15. Daniel Leonard 2005-2012 Director View profile
  16. Paul Andrew Naret-Barnes 2005-2012 Director View profile
  17. Andrew Mark Cordrey 2005-2012 Director View profile
  18. Kevin Anthony Mcentaggart 2005-2010 Director View profile
  19. Ian Reginald Stewart 2001-2007 Director View profile
  20. Michael Anthony Tivey 2001-2010 Director View profile
  21. Paul Edwin Knapp 2000-2003 Director View profile
  22. Andrew Pearce 2000-2007 Director View profile
  23. Keith Edwards 2000-2002 Director View profile
  24. David Leonard Stent 1998-2011 Director View profile
  25. David Nigel Barnes 1996-1999 Director View profile
  26. Peter Turlough Spellissy 1996-1998 Director View profile
  27. Philip Andrew Lee 1993-1996 Director View profile
  28. Gary Ian Capon 1992-1997 Director View profile
  29. David Malcolm Telling 2003 Director View profile
  30. Colin Stewart Acheson 2007 Director View profile
  31. William Edward Harding 1999 Director View profile
  32. John Derek Cullen 2011 Director View profile
  33. Stephen John Macey 2011 Director View profile
  34. Corina Katherine Ross 2000-2006 Secretary View profile
  35. Marshall Owen Thomas 1995-2000 Secretary View profile
  36. Anthony Floyd Waters 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Electrical installation; Plumbing, heat and air-conditioning installation
Incorporated
16/02/1970
Registered office
London
Previous names
Mitie Engineering Services (SE Region) Limited (until 01/11/2011)

Ownership

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.

Group

  1. Mitie Built Environment 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.

1 directors on the board

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

First-time vs portfolio directors

Portfolio (1)

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.

Sources

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

Record details
Company number
00972457
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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