Company
Mitie Security Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Richard John Blumberger 2017-2019 View profile
- Ruby Mcgregor-Smith 2012-2015 View profile
- Suzanne Claire Baxter 2012-2015 View profile
- Martyn Alexander Freeman 2012-2017 View profile
- Robert David Forsyth 2012-2017 View profile
- Julian Spencer Tomlin 2007-2015 View profile
- Jeffrey Paul Flanagan 2006-2012 View profile
- Ian Reginald Stewart 2006-2007 View profile
- Neville Roger Goodman 2006-2012 View profile
- Richard Moule 2005-2006 View profile
- Alain Van Lidth De Jeude 2005-2006 View profile
- Garry Evans 2002-2006 View profile
- Clive Merrick Norman Ward 1999-2006 View profile
- John Edwin Preston 1998-2002 View profile
- Anthony Arthur O`Neill 1998-2005 View profile
- Dennis Stopford 1997-2001 View profile
- Russell Baldwin 1997-1997 View profile
- David Rowan Howroyd 1996-1997 View profile
- Michael Frank Tunnell 1994-1999 View profile
- Sir Clive Malcolm Thompson 1993-1996 View profile
- Roger Christopher Payne 1993-1998 View profile
- Brian Fletcher 1992-1994 View profile
- David Michael Peirse Lowe 1992-1994 View profile
- Nigel Charles Godden 1992 View profile
- James Hillhouse 1998 View profile
- John Richard Leeks 1998 View profile
- Peter Holroyd-Smith 1993 View profile
- Corina Katherine Ross 2006-2006 View profile
- Gareth Trevor Brown 1993-2006 View profile
- Robert John Platais 1995 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
15 contracts · £498,728,037 totalFrom 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.
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Milestone Care
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.
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Provision of Civilian Guard Force
Provision of Civilian Guard Force at the Sellafield Site. Call off under GCA Framework RM6257 (Lot 2)
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Access Control (Gov Pass)
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…
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Security Guarding Services
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…
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Provision of Home Office Security Guarding
Renewal of Security contract across HO estates
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Snowdown Colliery Site - CCTV
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…
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Supply of CCTV, Access Solutions & Security Services
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
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Security Services
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…
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LamPORE Mobile Laboratories Workstream
Workforce for Mobile Laboratories
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Supply of CCTV and Access Solutions - Y21004
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
Security Guarding Services
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Physical Security Guarding, Reception & Associated Services
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…
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Highways Passport smartcards 2026/27
Annual renewal of the Highways Passport smartcards to 2,127 individuals.
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Hinkley Point A R2 Ponds Building Fire Alarm Upgrade
Installation of a replacement wireless fire detection system within the R2 ponds complex at HPA
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Facilities Management and Security Services
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
- 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 - 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 - 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
- Direct Enquiries Holdings Limited
- Perpetuity Training Limited
- Central Window Cleaning Company Limited
- Mitie Landscapes Limited
- JCA Corporate Services Limited
- Mitie Cleaning & Environmental Services Limited
- Mitie Work Wise Limited
- Mitie Client Services Limited
- Mitie Telecoms Limited
- Utilyx Healthcare Energy Services Limited
- Mitie Mccartney Fire Protection Limited
- Mitie Catering Services Limited
- R & D Holdings Limited
- Landmarc Pension Scheme Trustees Limited
- Mitie Engineering Limited
- Linx International Group Limited
- Bateman's Cleaning Services Limited
- Mitie Group Pension Scheme Trustee Company Limited
- Source Eight Limited
- Mitie Roofing Limited
- ARC Training International Limited
- Mitie T S 2 Limited
- Mitie (Facilities Services) Limited
- Mitie Resources Limited
- Tavcom Limited
- Building & Property Trustees LTD
- Mitie Aviation Security Limited
- Pride (Serp) LTD
- CTI Power Limited
- Care & Custody (Health) Limited
- Landmarc Support Services Limited
- Mitie Infrastructure Limited
- Mitie Property Services (UK) Limited
- Mitie PFI Limited
- Mitie FS (UK) Limited
- Maclellan Group Limited
- Insitu Cleaning Company Limited
- Maclellan Integrated Services Limited
- Mitie Technical Services Limited
- Vision Security Group Limited
- Mitie (Facilities Services-Slough) Limited
- Utilyx Limited
- Global Aware International LTD
- Mitie Waste & Environmental Services Limited
- Mitie Care and Custody Limited
- Mitie Treasury Management Limited
- Mitie Engineering Services (Liverpool) Limited
- Mitie Shared Services Limited
- JCA Maintenance LTD
- Jabez Holdings Limited
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
- Jason Mark Towse Director · appointed 2019
- Paul Michael Phillips Director · appointed 2025
Directors past 6 years
- Jason Mark Towse Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jason Mark Towse Director · appointed 2019
- Paul Michael Phillips 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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data