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Company

Mitie Integrated Services Limited

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

Network

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

Who leads it

Previous officers 55

  1. Jeremy Mark Williams 2021-2025 Director View profile
  2. Simon Charles Kirkpatrick 2020-2021 Director View profile
  3. Lynn Christine Mawdsley 2019-2020 Director View profile
  4. Jeffrey Paul Flanagan 2017-2021 Director View profile
  5. Martin Sean Burholt 2017-2021 Director View profile
  6. Christopher Adam Ling 2017-2019 Director View profile
  7. Philip George Clark 2017-2021 Director View profile
  8. Bruce Anthony Melizan 2017-2017 Director View profile
  9. William Edmond Moore 2015-2017 Director View profile
  10. Brian Joseph Talbot 2015-2017 Director View profile
  11. Jason Christopher Hogan 2015-2017 Director View profile
  12. Bilal Hashim Lala 2015-2017 Director View profile
  13. Oliver Sawle 2014-2015 Director View profile
  14. Stuart Weatherson 2014-2015 Director View profile
  15. Michael Peter Brown 2014-2014 Director View profile
  16. Jonathon Parker-Stafford 2014-2015 Director View profile
  17. Chris Martin Kenneally 2012-2014 Director View profile
  18. Guy Robert Smith 2012-2014 Director View profile
  19. Deborah Dowling 2010-2012 Director View profile
  20. Christopher Anthony Empson 2010-2012 Director View profile
  21. Lyndon Michael Bullock 2008-2011 Director View profile
  22. David Andrew Reynolds 2006-2008 Director View profile
  23. Ian Peter Lomax 2006-2007 Director View profile
  24. Anthony Edwin Frost 2006-2006 Director View profile
  25. Elizabeth Mountford 2006-2006 Director View profile
  26. Patricia Stringfellow 2005-2006 Director View profile
  27. Michael Connick 2005-2006 Director View profile
  28. James Kevin Walker 2005-2006 Director View profile
  29. Fiona Joanne Perrin 2005-2006 Director View profile
  30. Dr Allan Ross Jones 2005-2006 Director View profile
  31. Peter William Reginald Lloyd 2005-2010 Director View profile
  32. Robert Paul Craggs 2004-2009 Director View profile
  33. Richard Moule 2004-2005 Director View profile
  34. Trevor Rees Davies 2000-2004 Director View profile
  35. Nicholas John Samuel Harding 1999-2000 Director View profile
  36. Stephen James Fretwell 1998-2004 Director View profile
  37. David Rowan Howroyd 1996-1998 Director View profile
  38. John Christopher Gordon 1995-2006 Director View profile
  39. Julian Frederick Nicholls 1995-1996 Director View profile
  40. Hamilton Robert Comely 1995-1995 Director View profile
  41. Barry Eric Evans 1992 Director View profile
  42. Kenneth Alan Wood 1994 Director View profile
  43. Wayne Keefe Bradley 1992 Director View profile
  44. Peter Ronald Wakeham 1996 Director View profile
  45. David Hepworth 1994 Director View profile
  46. John Murray Allan 1994 Director View profile
  47. Kenneth Barnes 1993 Director View profile
  48. Peter Eian Davies 1996 Director View profile
  49. Stephanie Alison Pound 2014-2020 Secretary View profile
  50. Alexandra Laan 2010-2014 Secretary View profile
  51. Jill Elizabeth Reid 2006-2010 Secretary View profile
  52. Yvonne Catherine Mccabe 2006-2006 Secretary View profile
  53. Gareth Trevor Brown 1997-2006 Secretary View profile
  54. Christopher Jonathan Cartwright 1994-1995 Secretary View profile
  55. Laura May Dane 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/1980

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 Integrated Services 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

1.1y median 1.1y
average tenure
1.1y
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.

Business services 6Finance 3Manufacturing 2Professional services 2Hospitality 1Other 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.

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
01531601
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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