Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London Liquidation

Mitie Security (First) Limited

Private security activities

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 30

  1. Simon Charles Kirkpatrick 2020-2021 Director View profile
  2. Lynn Christine Mawdsley 2019-2020 Director View profile
  3. Christopher Adam Ling 2018-2019 Director View profile
  4. David John Lawton 2016-2018 Director View profile
  5. Jeffrey Paul Flanagan 2015-2021 Director View profile
  6. William Edmond Moore 2015-2018 Director View profile
  7. Antony Paul Byrne 2013-2016 Director View profile
  8. Stephen Dannan 2012-2013 Director View profile
  9. Antony Sanders 2011-2016 Director View profile
  10. Stuart Weatherson 2011-2015 Director View profile
  11. Bruce Anthony Melizan 2010-2011 Director View profile
  12. Simon Trayton Ashdown 2010-2011 Director View profile
  13. John Francis Purnell 2009-2011 Director View profile
  14. Richard Louis Phillips 2008-2010 Director View profile
  15. Michael John Crump 2007-2010 Director View profile
  16. Graham Cornwell 2007-2010 Director View profile
  17. Bernard William Spencer 2006-2010 Director View profile
  18. John Robert Foley 2004-2006 Director View profile
  19. David John Mundell 1998-2008 Director View profile
  20. Jonathan Stephen Levine 1996-2007 Director View profile
  21. Martin Keith Randall 1994-1998 Director View profile
  22. Trevor Alan Brentnall 1994-1998 Director View profile
  23. Roger William Farrow 2002 Director View profile
  24. Simon Francis Cooney 1995 Director View profile
  25. Stephanie Alison Pound 2010-2020 Secretary View profile
  26. Andrew John Tollinton 2007-2010 Secretary View profile
  27. Stephen Robert Shipley 2004-2006 Secretary View profile
  28. Glenn Swaby 1998-2007 Secretary View profile
  29. David How 1994-1998 Secretary View profile
  30. Dorian Grant Nineberg 1997 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
Private security activities
Incorporated
09/09/1986
Registered office
London
Previous names
Interserve Security (First) Limited (until 03/12/2020)
First Security (Guards) Limited (until 01/03/2017)

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 Security (First) Limited is controlled by Mitie Specialist Services (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mitie Specialist Services (Holdings) 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
  3. 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

6.6y median 6.6y
average tenure
7.6y
longest tenure

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.

Construction 10Finance 7Business services 6Manufacturing 5Other services 4Professional services 3Tech and media 2Utilities 2

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
02053619
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data