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Company · London

Mitie Aviation Security Limited

Other transportation support activities

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

Network

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

Who leads it

Previous officers 29

  1. Simon Charles Kirkpatrick 2020-2021 Director View profile
  2. Matthew Idle 2019-2020 Director View profile
  3. Richard John Blumberger 2017-2019 Director View profile
  4. John Spencer Sheridan 2015-2017 Director View profile
  5. Ruby Mcgregor-Smith 2014-2015 Director View profile
  6. Suzanne Claire Baxter 2014-2015 Director View profile
  7. Martyn Alexander Freeman 2012-2017 Director View profile
  8. Robert David Forsyth 2012-2017 Director View profile
  9. Julian Spencer Tomlin 2007-2015 Director View profile
  10. Jeffrey Paul Flanagan 2006-2012 Director View profile
  11. Richard Moule 2006-2006 Director View profile
  12. Ian Reginald Stewart 2006-2006 Director View profile
  13. Neville Roger Goodman 2006-2006 Director View profile
  14. Rory Pearce 2002-2004 Director View profile
  15. Clive Merrick Norman Ward 1999-2002 Director View profile
  16. John Edwin Preston 1998-2006 Director View profile
  17. Anthony Medhurst 1998-2012 Director View profile
  18. Anthony Arthur O`Neill 1998-2002 Director View profile
  19. Edward Forrest Brown 1998-1998 Director View profile
  20. John Richard Leeks 1997-1998 Director View profile
  21. Russell Baldwin 1997-1997 Director View profile
  22. Michael Frank Tunnell 1994-1999 Director View profile
  23. Sir Clive Malcolm Thompson 1993-1996 Director View profile
  24. Roger Christopher Payne 1993-1998 Director View profile
  25. Nigel Charles Godden 1992-1994 Director View profile
  26. Dennis Stopford 1991-1997 Director View profile
  27. Corina Katherine Ross 2006-2006 Secretary View profile
  28. Gareth Trevor Brown 1993-2006 Secretary View profile
  29. Robert John Platais 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other transportation support activities
Incorporated
20/05/1986
Registered office
London

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 Aviation Security Limited is controlled by Mitie Security Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mitie Security Limited is controlled by Mitie Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-23 · source: Companies House PSC register
  3. 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
  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.

2 directors on the board

3y median 3y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 26Construction 15Professional services 12Utilities 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02021486
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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