Mitie Building Services (UK) Limited
Company 01343950 Liquidation
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.
1 directors on the board
- Jeremy Mark Williams Director · appointed 2021
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.
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.
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.
Connected through a shared director
- Mitie Technical Facilities Management Limited 1 shared director
- Mitie Roofing Limited 1 shared director
- Mitie Security (First) Limited 1 shared director
- Mitie Technical Services Limited 1 shared director
- Mitie Security (Knightsbridge) Limited 1 shared director
- Mitie Property Services (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01343950 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/12/1977 |
| Address | 30 FINSBURY SQUARE, LONDON, EC2A 1AG |
| Accounts next due | 31/12/2021 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
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 FS (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Jeremy Mark Williams Director · appointed 2021
- Stephanie Alison Pound Secretary · appointed 2014
Show 24 former officers
- Richard John Butler Director · appointed 2017 · resigned 2020
- Brian Joseph Talbot Director · appointed 2015 · resigned 2017
- Jason Christopher Hogan Director · appointed 2015 · resigned 2017
- Bilal Hashim Lala Director · appointed 2015 · resigned 2017
- Stuart Weatherson Director · appointed 2014 · resigned 2015
- Jonathon Parker-Stafford Director · appointed 2014 · resigned 2015
- Chris Martin Kenneally Director · appointed 2012 · resigned 2014
- Guy Robert Smith Director · appointed 2011 · resigned 2014
- Adam Thomas Councell Director · appointed 2011 · resigned 2012
- Alexandra Laan Secretary · appointed 2010 · resigned 2014
- Lyndon Michael Bullock Director · appointed 2008 · resigned 2011
- Mark John Baker Director · appointed 2007 · resigned 2011
- David Andrew Reynolds Director · appointed 2006 · resigned 2008
- Ross Jones, Allan, Dr Director · appointed 2004 · resigned 2006
- David Vincent Morgan Director · appointed 2003 · resigned 2005
- Stephen James Fretwell Director · appointed 2003 · resigned 2004
- Clive Merrick Norman Ward Director · appointed 2000 · resigned 2003
- Andrew Clive Eardley Director · appointed 1996 · resigned 1999
- Roger Christopher Payne Director · appointed 1992 · resigned 2000
- Thompson, Clive Malcolm, Sir Director · resigned 1996
- Christopher Thomas Pearce Director · resigned 1998
- Terence Ian Hall Director · resigned 1993
- Michael H Holmes Director · resigned 1992
- Gareth Trevor Brown Secretary · resigned 2010
Directors and officers on the Companies House record, current and former.
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