Mitie Landscapes Limited
Company 01383623 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
8.5y median 4.9y
average tenure
19.6y
longest tenure
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
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 24Construction 15Professional services 13Utilities 9Other services 8Manufacturing 7Finance 5Tech and media 5
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
- Biotecture Limited 3 shared directors
- Mitie Cleaning & Environmental Services Limited 2 shared directors
- Mitie Aviation Security Limited 2 shared directors
- Mitie FS (UK) Limited 2 shared directors
- UK Crbs Limited 2 shared directors
- Esoteric Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01383623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1978 |
| Address | LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
81300 - Landscape service activities
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Green Planet Design LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 - Biotecture Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31
Officers (30)
- Paul Michael Phillips Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2021
- Timothy William Howell Director · appointed 2006
- Mitie Company Secretarial Services Limited Corporate-secretary · appointed 2006
Show 26 former officers
- Simon Charles Kirkpatrick Director · appointed 2020 · resigned 2021
- Matthew Idle Director · appointed 2019 · resigned 2020
- Richard John Blumberger Director · appointed 2017 · resigned 2019
- John Spencer Sheridan Director · appointed 2015 · resigned 2017
- Richard Couzens Director · appointed 2015 · resigned 2017
- Richard Friend Allan Director · appointed 2013 · resigned 2013
- Ruby Mcgregor-Smith Director · appointed 2012 · resigned 2015
- Suzanne Claire Baxter Director · appointed 2012 · resigned 2015
- Elizabeth Jane Manning Director · appointed 2012 · resigned 2013
- Martyn Alexander Freeman Director · appointed 2012 · resigned 2017
- David John Johnson Director · appointed 2012 · resigned 2014
- Mitie Administration 1 Limited Corporate-director · appointed 2009 · resigned 2012
- Ian Reginald Stewart Director · appointed 2006 · resigned 2007
- Corina Katherine Ross Secretary · appointed 2006 · resigned 2006
- Larry Jones Director · appointed 2006 · resigned 2015
- Neville Roger Goodman Director · appointed 2006 · resigned 2012
- Timothy Stephen Mason Director · appointed 2005 · resigned 2006
- Martin Grainger Director · appointed 2002 · resigned 2006
- Shane John Jasper Hunter Director · appointed 1999 · resigned 2001
- Debbie Carol Wall Director · appointed 1999 · resigned 2006
- Elaine Grainger Director · appointed 1996 · resigned 2006
- Jeremy Collar Secretary · appointed 1994 · resigned 2006
- Robert Charles Kilby Secretary · appointed 1993 · resigned 1994
- Elizabeth Francis Collar Director · resigned 1994
- David Allen Aitchison-Tait Director · resigned 2006
- Raymond John Blow Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record