Mitie Shared Services Limited
Company 01597821 Active
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
- 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.
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 Cleaning & Environmental Services Limited 1 shared director
- Mitie Technical Facilities Management Limited 1 shared director
- Mitie Roofing Limited 1 shared director
- Robert Prettie & CO Limited 1 shared director
- Mitie Built Environment Limited 1 shared director
- Mitie Landscapes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01597821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1981 |
| Address | LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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 Treasury Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18 - Mitie Group PLC ceased 2017-10-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Matthew Robert Peacock Director · appointed 2021
- Mitie Company Secretarial Services Limited Corporate-secretary · appointed 2006
Show 19 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
- Ruby Mcgregor-Smith Director · appointed 2014 · resigned 2015
- Peter Iain Maynard Skoulding Director · appointed 2012 · resigned 2015
- Martyn Alexander Freeman Director · appointed 2012 · resigned 2017
- Ian Robert Irvine Director · appointed 2012 · resigned 2014
- Mitie Administration 1 Limited Corporate-director · appointed 2009 · resigned 2014
- Mitie Administration 2 Limited Corporate-director · appointed 2009 · resigned 2014
- Colin Stephen Hale Director · appointed 2007 · resigned 2008
- Suzanne Claire Baxter Director · appointed 2006 · resigned 2015
- Ian Reginald Stewart Director · appointed 2001 · resigned 2007
- Corina Katherine Ross Secretary · appointed 2000 · resigned 2006
- Marshall Owen Thomas Secretary · appointed 1995 · resigned 2000
- David Malcolm Telling Director · resigned 2003
- Anthony Floyd Waters Secretary · resigned 2002
- William Edward Harding Director · resigned 1999
- Rachel Elizabeth Thornton Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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