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Company · London Liquidation

Mitie Building Services (UK) Limited

Dormant Company

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

Network

The large node is Mitie Building Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Richard John Butler 2017-2020 Director View profile
  2. Brian Joseph Talbot 2015-2017 Director View profile
  3. Jason Christopher Hogan 2015-2017 Director View profile
  4. Bilal Hashim Lala 2015-2017 Director View profile
  5. Stuart Weatherson 2014-2015 Director View profile
  6. Jonathon Parker-Stafford 2014-2015 Director View profile
  7. Chris Martin Kenneally 2012-2014 Director View profile
  8. Guy Robert Smith 2011-2014 Director View profile
  9. Adam Thomas Councell 2011-2012 Director View profile
  10. Lyndon Michael Bullock 2008-2011 Director View profile
  11. Mark John Baker 2007-2011 Director View profile
  12. David Andrew Reynolds 2006-2008 Director View profile
  13. Dr Allan Ross Jones 2004-2006 Director View profile
  14. David Vincent Morgan 2003-2005 Director View profile
  15. Stephen James Fretwell 2003-2004 Director View profile
  16. Clive Merrick Norman Ward 2000-2003 Director View profile
  17. Andrew Clive Eardley 1996-1999 Director View profile
  18. Roger Christopher Payne 1992-2000 Director View profile
  19. Sir Clive Malcolm Thompson 1996 Director View profile
  20. Christopher Thomas Pearce 1998 Director View profile
  21. Terence Ian Hall 1993 Director View profile
  22. Michael H Holmes 1992 Director View profile
  23. Alexandra Laan 2010-2014 Secretary View profile
  24. Gareth Trevor Brown 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
14/12/1977
Registered office
London
Previous names
Interserve Building Services (UK) Limited (until 03/12/2020)
Initial Building Services Limited (until 20/03/2014)

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 Building Services (UK) Limited is controlled by Mitie FS (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mitie FS (UK) Limited is controlled by Mitiefm Services Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Mitiefm Services Limited is controlled by Mitie Treasury Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-30 · source: Companies House PSC register
  4. 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

5.3y median 5.3y
average tenure
5.3y
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.

Construction 9Business services 4Finance 4Other services 3Professional services 2Tech and media 2Education 1Utilities 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.

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
01343950
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2021
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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