Mitie Security Limited
Company 01013210 Active
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.
2 directors on the board
- Jason Mark Towse Director · appointed 2019
- Paul Michael Phillips Director · appointed 2025
4.3y median 4.3y
average tenure
7.5y
longest tenure
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
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.
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 FM Limited 2 shared directors
Connected through a shared director
- Mitie Cleaning & Environmental Services Limited 1 shared director
- Mitie Landscapes Limited 1 shared director
- Argus Fire Protection Company Limited 1 shared director
- Slademain Limited 1 shared director
- Mitie Aviation Security Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01013210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1971 |
| Address | LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Procius Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UK Crbs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mitie Aviation Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Formcomplete Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Esoteric Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-17
Officers (33)
- Paul Michael Phillips Director · appointed 2025
- Jason Mark Towse Director · appointed 2019
- Mitie Company Secretarial Services Limited Corporate-secretary · appointed 2006
Show 30 former officers
- Richard John Blumberger Director · appointed 2017 · resigned 2019
- Ruby Mcgregor-Smith Director · appointed 2012 · resigned 2015
- Suzanne Claire Baxter Director · appointed 2012 · resigned 2015
- Martyn Alexander Freeman Director · appointed 2012 · resigned 2017
- Robert David Forsyth Director · appointed 2012 · resigned 2017
- Julian Spencer Tomlin Director · appointed 2007 · resigned 2015
- Jeffrey Paul Flanagan Director · appointed 2006 · resigned 2012
- Ian Reginald Stewart Director · appointed 2006 · resigned 2007
- Corina Katherine Ross Secretary · appointed 2006 · resigned 2006
- Neville Roger Goodman Director · appointed 2006 · resigned 2012
- Richard Moule Director · appointed 2005 · resigned 2006
- Alain Van Lidth De Jeude Director · appointed 2005 · resigned 2006
- Garry Evans Director · appointed 2002 · resigned 2006
- Clive Merrick Norman Ward Director · appointed 1999 · resigned 2006
- John Edwin Preston Director · appointed 1998 · resigned 2002
- Anthony Arthur O`Neill Director · appointed 1998 · resigned 2005
- Dennis Stopford Director · appointed 1997 · resigned 2001
- Russell Baldwin Director · appointed 1997 · resigned 1997
- David Rowan Howroyd Director · appointed 1996 · resigned 1997
- Michael Frank Tunnell Director · appointed 1994 · resigned 1999
- Thompson, Clive Malcolm, Sir Director · appointed 1993 · resigned 1996
- Roger Christopher Payne Director · appointed 1993 · resigned 1998
- Gareth Trevor Brown Secretary · appointed 1993 · resigned 2006
- Brian Fletcher Director · appointed 1992 · resigned 1994
- David Michael Peirse Lowe Director · appointed 1992 · resigned 1994
- Nigel Charles Godden Director · resigned 1992
- James Hillhouse Director · resigned 1998
- Robert John Platais Secretary · resigned 1995
- John Richard Leeks Director · resigned 1998
- Peter Holroyd-Smith Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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