Mitie Aviation Security Limited
Company 02021486 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.
2 directors on the board
- Paul Michael Phillips Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2021
3y median 3y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Michael Phillips Director · appointed 2025
- 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 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.
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
- Mitie Cleaning & Environmental Services Limited 2 shared directors
- Mitie Landscapes Limited 2 shared directors
- Mitie FS (UK) Limited 2 shared directors
- UK Crbs Limited 2 shared directors
- Esoteric Limited 2 shared directors
- Procius Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02021486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1986 |
| 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)
52290 - Other transportation support activities
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.
- Mitie Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Paul Michael Phillips Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2021
- Mitie Company Secretarial Services Limited Corporate-secretary · appointed 2006
Show 29 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
- Suzanne Claire Baxter Director · appointed 2014 · resigned 2015
- Martyn Alexander Freeman Director · appointed 2012 · resigned 2017
- Robert David Forsyth Director · appointed 2012 · resigned 2017
- Julian Spencer Tomlin Director · appointed 2007 · resigned 2015
- Jeffrey Paul Flanagan Director · appointed 2006 · resigned 2012
- Richard Moule Director · appointed 2006 · resigned 2006
- Ian Reginald Stewart Director · appointed 2006 · resigned 2006
- Corina Katherine Ross Secretary · appointed 2006 · resigned 2006
- Neville Roger Goodman Director · appointed 2006 · resigned 2006
- Rory Pearce Director · appointed 2002 · resigned 2004
- Clive Merrick Norman Ward Director · appointed 1999 · resigned 2002
- John Edwin Preston Director · appointed 1998 · resigned 2006
- Anthony Medhurst Director · appointed 1998 · resigned 2012
- Anthony Arthur O`Neill Director · appointed 1998 · resigned 2002
- Edward Forrest Brown Director · appointed 1998 · resigned 1998
- John Richard Leeks Director · appointed 1997 · resigned 1998
- Russell Baldwin Director · appointed 1997 · resigned 1997
- Michael Frank Tunnell Director · appointed 1994 · resigned 1999
- Thompson, Clive Malcolm, Sir Director · appointed 1993 · resigned 1996
- Roger Christopher Payne Director · appointed 1993 · resigned 1998
- Gareth Trevor Brown Secretary · appointed 1993 · resigned 2006
- Nigel Charles Godden Director · appointed 1992 · resigned 1994
- Dennis Stopford Director · appointed 1991 · resigned 1997
- Robert John Platais Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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