Mitie Integrated Services Limited
Company 01531601 Active
Connected board network
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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
1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mitie Technical Facilities Management Limited 1 shared director
- Insitu Cleaning Company Limited 1 shared director
- Mitie Catering Services Limited 1 shared director
- Mitie (Defence) Limited 1 shared director
- Forest U.K. Limited 1 shared director
- Mitie Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01531601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1980 |
| 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)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- Mitie Fs (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (56)
- Eustace Egbert Xavier Director · appointed 2025
Show 55 former officers
- Jeremy Mark Williams Director · appointed 2021 · resigned 2025
- Simon Charles Kirkpatrick Director · appointed 2020 · resigned 2021
- Lynn Christine Mawdsley Director · appointed 2019 · resigned 2020
- Jeffrey Paul Flanagan Director · appointed 2017 · resigned 2021
- Martin Sean Burholt Director · appointed 2017 · resigned 2021
- Christopher Adam Ling Director · appointed 2017 · resigned 2019
- Philip George Clark Director · appointed 2017 · resigned 2021
- Bruce Anthony Melizan Director · appointed 2017 · resigned 2017
- William Edmond Moore Director · appointed 2015 · resigned 2017
- Brian Joseph Talbot Director · appointed 2015 · resigned 2017
- Jason Christopher Hogan Director · appointed 2015 · resigned 2017
- Bilal Hashim Lala Director · appointed 2015 · resigned 2017
- Oliver Sawle Director · appointed 2014 · resigned 2015
- Stuart Weatherson Director · appointed 2014 · resigned 2015
- Michael Peter Brown Director · appointed 2014 · resigned 2014
- Stephanie Alison Pound Secretary · appointed 2014 · resigned 2020
- Jonathon Parker-Stafford Director · appointed 2014 · resigned 2015
- Chris Martin Kenneally Director · appointed 2012 · resigned 2014
- Guy Robert Smith Director · appointed 2012 · resigned 2014
- Deborah Dowling Director · appointed 2010 · resigned 2012
- Christopher Anthony Empson Director · appointed 2010 · resigned 2012
- Alexandra Laan Secretary · appointed 2010 · resigned 2014
- Lyndon Michael Bullock Director · appointed 2008 · resigned 2011
- David Andrew Reynolds Director · appointed 2006 · resigned 2008
- Ian Peter Lomax Director · appointed 2006 · resigned 2007
- Jill Elizabeth Reid Secretary · appointed 2006 · resigned 2010
- Anthony Edwin Frost Director · appointed 2006 · resigned 2006
- Elizabeth Mountford Director · appointed 2006 · resigned 2006
- Yvonne Catherine Mccabe Secretary · appointed 2006 · resigned 2006
- Patricia Stringfellow Director · appointed 2005 · resigned 2006
- Michael Connick Director · appointed 2005 · resigned 2006
- James Kevin Walker Director · appointed 2005 · resigned 2006
- Fiona Joanne Perrin Director · appointed 2005 · resigned 2006
- Ross Jones, Allan, Dr Director · appointed 2005 · resigned 2006
- Peter William Reginald Lloyd Director · appointed 2005 · resigned 2010
- Robert Paul Craggs Director · appointed 2004 · resigned 2009
- Richard Moule Director · appointed 2004 · resigned 2005
- Trevor Rees Davies Director · appointed 2000 · resigned 2004
- Nicholas John Samuel Harding Director · appointed 1999 · resigned 2000
- Stephen James Fretwell Director · appointed 1998 · resigned 2004
- Gareth Trevor Brown Secretary · appointed 1997 · resigned 2006
- David Rowan Howroyd Director · appointed 1996 · resigned 1998
- John Christopher Gordon Director · appointed 1995 · resigned 2006
- Julian Frederick Nicholls Director · appointed 1995 · resigned 1996
- Hamilton Robert Comely Director · appointed 1995 · resigned 1995
- Christopher Jonathan Cartwright Secretary · appointed 1994 · resigned 1995
- Barry Eric Evans Director · resigned 1992
- Kenneth Alan Wood Director · resigned 1994
- Wayne Keefe Bradley Director · resigned 1992
- Peter Ronald Wakeham Director · resigned 1996
- Laura May Dane Secretary · resigned 1994
- David Hepworth Director · resigned 1994
- John Murray Allan Director · resigned 1994
- Kenneth Barnes Director · resigned 1993
- Peter Eian Davies Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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