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Mitie Security Limited

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

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Who leads it

Previous officers 30

  1. Richard John Blumberger 2017-2019 Director View profile
  2. Ruby Mcgregor-Smith 2012-2015 Director View profile
  3. Suzanne Claire Baxter 2012-2015 Director View profile
  4. Martyn Alexander Freeman 2012-2017 Director View profile
  5. Robert David Forsyth 2012-2017 Director View profile
  6. Julian Spencer Tomlin 2007-2015 Director View profile
  7. Jeffrey Paul Flanagan 2006-2012 Director View profile
  8. Ian Reginald Stewart 2006-2007 Director View profile
  9. Neville Roger Goodman 2006-2012 Director View profile
  10. Richard Moule 2005-2006 Director View profile
  11. Alain Van Lidth De Jeude 2005-2006 Director View profile
  12. Garry Evans 2002-2006 Director View profile
  13. Clive Merrick Norman Ward 1999-2006 Director View profile
  14. John Edwin Preston 1998-2002 Director View profile
  15. Anthony Arthur O`Neill 1998-2005 Director View profile
  16. Dennis Stopford 1997-2001 Director View profile
  17. Russell Baldwin 1997-1997 Director View profile
  18. David Rowan Howroyd 1996-1997 Director View profile
  19. Michael Frank Tunnell 1994-1999 Director View profile
  20. Sir Clive Malcolm Thompson 1993-1996 Director View profile
  21. Roger Christopher Payne 1993-1998 Director View profile
  22. Brian Fletcher 1992-1994 Director View profile
  23. David Michael Peirse Lowe 1992-1994 Director View profile
  24. Nigel Charles Godden 1992 Director View profile
  25. James Hillhouse 1998 Director View profile
  26. John Richard Leeks 1998 Director View profile
  27. Peter Holroyd-Smith 1993 Director View profile
  28. Corina Katherine Ross 2006-2006 Secretary View profile
  29. Gareth Trevor Brown 1993-2006 Secretary View profile
  30. Robert John Platais 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

15 contracts · £498,728,037 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.

  • Milestone Care Buyer: Department of Work and Pensions £14,400,000 2026-04-30 CPV 72267000 Source: Contracts Finder

    This contract is for the provision of Milestone Care Plus support and maintenance package, which will be utilised under the Security Control Centre (SCC) service, which currently deploys Milestone XProtect Software as part of its service.

  • Provision of Civilian Guard Force Buyer: Sellafield Limited £98,400,000 2026-04-29 CPV 79713000 Source: Contracts Finder

    Provision of Civilian Guard Force at the Sellafield Site. Call off under GCA Framework RM6257 (Lot 2)

  • Access Control (Gov Pass) Buyer: Intellectual Property Office £200,987 2026-04-20 CPV 42961100 Source: Contracts Finder

    Call off from RM6257, Lot 3. The requirement covers the design, supply, installation, and commissioning of a new modern, secure Access Control System (ACS) at Concept House, Newport. The ACS must integrate with GovPass. Deliverabl…

  • Security Guarding Services Buyer: The British Broadcasting Corporation (BBC) £150,000,000 2026-03-02 CPV 79710000 Source: Contracts Finder

    Contract Award notice for Security Guarded Services. The BBC is conducting a Tender for the provision of Security Guarding Services .The Tendered Requirement was divided into two (2) separate Lots. Lot 1 - Core Security Guarding Servi…

  • Provision of Home Office Security Guarding Buyer: Crown Commercial Service £221,109,633 2026-01-22 CPV 79710000 Source: Contracts Finder

    Renewal of Security contract across HO estates

  • Snowdown Colliery Site - CCTV Buyer: MINING REMEDIATION AUTHORITY £217,416 2025-12-23 CPV 35125300 Source: Contracts Finder

    To provide comprehensive CCTV coverage together with the commensurate supporting services of data capture, storage and retrieval. To supply and maintain equipment suitable for the role. Input of incidents captured onto the Clients Health a…

  • Supply of CCTV, Access Solutions & Security Services Buyer: Kent County Council (T/a Procurement Services) £1 2025-09-14 CPV 35120000 Source: Contracts Finder

    This Framework Agreement is open to all public sector organisations and has been split into Three (3) LOTS. LOT 1- CCTV, Security & Access Solutions LOT 2 - Security Services LOT 3 - Total Security Solutions

  • Security Services Buyer: NEUPC Ltd £14,400,000 2022-06-17 CPV 79710000 Source: Contracts Finder

    Text to be corrected in the original notice: Place of text to be modified: Framework End Date means the earlier of: (i) the date falling 4 (four) years and 3 (three) months from the date of this Framework Agreement; and (ii) the da…

  • LamPORE Mobile Laboratories Workstream Buyer: Department of Health and Social Care Value not published Date not published CPV 71900000 Source: Find a Tender

    Workforce for Mobile Laboratories

  • Supply of CCTV and Access Solutions - Y21004 Buyer: Kent County Council (t/a KCS) Value not published Date not published CPV 35000000 Source: Find a Tender

    KCS professional services, acting for and on behalf of Kent County Council (KCC), wish to create a national, user friendly, time and cost-effective framework agreement for the supply of CCTV and access solutions. The framework agreement cov…

    Framework
  • Security Guarding Services Buyer: The British Broadcasting Corporation (BBC) Value not published Date not published CPV 79710000 Source: Find a Tender

    Security Guarding Services

  • Physical Security Guarding, Reception & Associated Services Buyer: Transport for London Value not published Date not published Source: Find a Tender

    Range of Security related activities across TfL including: security management and supervision;duty management service; static guarding and access control; reception; patrols -internal and external; mobile guarding; security control room op…

  • Highways Passport smartcards 2026/27 Buyer: National Highways Limited Value not published Date not published Source: Find a Tender

    Annual renewal of the Highways Passport smartcards to 2,127 individuals.

  • Hinkley Point A R2 Ponds Building Fire Alarm Upgrade Buyer: Nuclear Restoration Services Limited Value not published Date not published Source: Find a Tender

    Installation of a replacement wireless fire detection system within the R2 ponds complex at HPA

  • Facilities Management and Security Services Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Government Commercial Agency (GCA) as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Facilities Management and Security Services to be utilised by Central Government Departments and all other UK…

    Framework

About

Incorporated
03/06/1971

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.

  • Mitie Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-03-23

Group

  1. Mitie Security Limited is controlled by Mitie Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-23 · source: Companies House PSC register
  2. Mitie 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
  3. 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.

2 directors on the board

4.3y median 4.3y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 10Construction 3Education 2Tech and media 2Utilities 2Finance 1Other services 1Professional services 1

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
01013210
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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