Company · London
Mitie Landscapes Limited
Landscape service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Simon Charles Kirkpatrick 2020-2021 View profile
- Matthew Idle 2019-2020 View profile
- Richard John Blumberger 2017-2019 View profile
- John Spencer Sheridan 2015-2017 View profile
- Richard Couzens 2015-2017 View profile
- Richard Friend Allan 2013-2013 View profile
- Ruby Mcgregor-Smith 2012-2015 View profile
- Suzanne Claire Baxter 2012-2015 View profile
- Elizabeth Jane Manning 2012-2013 View profile
- Martyn Alexander Freeman 2012-2017 View profile
- David John Johnson 2012-2014 View profile
- Mitie Administration 1 Limited 2009-2012 View profile
- Ian Reginald Stewart 2006-2007 View profile
- Larry Jones 2006-2015 View profile
- Neville Roger Goodman 2006-2012 View profile
- Timothy Stephen Mason 2005-2006 View profile
- Martin Grainger 2002-2006 View profile
- Shane John Jasper Hunter 1999-2001 View profile
- Debbie Carol Wall 1999-2006 View profile
- Elaine Grainger 1996-2006 View profile
- Elizabeth Francis Collar 1994 View profile
- David Allen Aitchison-Tait 2006 View profile
- Corina Katherine Ross 2006-2006 View profile
- Jeremy Collar 1994-2006 View profile
- Robert Charles Kilby 1993-1994 View profile
- Raymond John Blow 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
3 contracts · £1,191,000 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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Grounds Gardens & Winter Gritting
Grounds Gardens & Winter Gritting
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Winter Maintenance Products and Services
YPO has appointed suppliers to a Framework Agreement following a Competitive Tendering Procedure for the supply of Winter Maintenance Products and Services to the public sector. This Framework is designed to meet the needs of YPO and Other …
Framework -
Habitat Biodiversity Survey and Report
To conduct a Phase 1 Habitat Survey of all sites including a full Biodiversity Section 6 Duty report
About
- What it does
- Landscape service activities
- Incorporated
- 11/08/1978
- Registered office
- London
- Previous names
- Mitie Lyndhurst Services Limited (until 01/04/2009)
Lyndhurst Services Limited (until 01/12/2006)
Ownership
Owned by (4) 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 2016-04-06 - Mitie (Facilities Services) Limited ceased 2016-04-06
50-75% shares, 25-50% voting · notified 2016-04-06 - Mitie Group PLC ceased 2017-01-18
25-50% voting · notified 2016-04-06 - Mitie Group PLC ceased 2017-10-18
25-50% voting · notified 2016-04-06
Group
- Mitie Landscapes Limited
is controlled by Mitie Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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
- 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
- Mitie Environmental Services 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.
3 directors on the board
- Paul Michael Phillips Director · appointed 2025
- Timothy William Howell Director · appointed 2006
- Matthew Robert Peacock Director · appointed 2021
Directors past 6 years
- Timothy William Howell Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Paul Michael Phillips Director · appointed 2025
- Timothy William Howell Director · appointed 2006
- Matthew Robert Peacock 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01383623
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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