Mitie Security (First) Limited
Company 02053619 Liquidation
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
- Peter John Goddard Dickinson Director · appointed 2020
- Jeremy Mark Williams Director · appointed 2018
6.6y median 6.6y
average tenure
7.6y
longest tenure
Directors past 6 years
- Jeremy Mark Williams Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Peter John Goddard Dickinson Director · appointed 2020
- Jeremy Mark Williams Director · appointed 2018
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.
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
- Cliniwaste Holdings Limited 2 shared directors
Connected through a shared director
- Mitie Technical Facilities Management Limited 1 shared director
- Mitie Roofing Limited 1 shared director
- Mitie Building Services (UK) Limited 1 shared director
- Marlowe Fire & Security (BBC) Limited 1 shared director
- Marlowe Fire & Security Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02053619 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 09/09/1986 |
| Address | LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
80100 - Private security 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 Specialist Services (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Peter John Goddard Dickinson Director · appointed 2020
- Jeremy Mark Williams Director · appointed 2018
Show 30 former officers
- Simon Charles Kirkpatrick Director · appointed 2020 · resigned 2021
- Lynn Christine Mawdsley Director · appointed 2019 · resigned 2020
- Christopher Adam Ling Director · appointed 2018 · resigned 2019
- David John Lawton Director · appointed 2016 · resigned 2018
- Jeffrey Paul Flanagan Director · appointed 2015 · resigned 2021
- William Edmond Moore Director · appointed 2015 · resigned 2018
- Antony Paul Byrne Director · appointed 2013 · resigned 2016
- Stephen Dannan Director · appointed 2012 · resigned 2013
- Antony Sanders Director · appointed 2011 · resigned 2016
- Stuart Weatherson Director · appointed 2011 · resigned 2015
- Bruce Anthony Melizan Director · appointed 2010 · resigned 2011
- Simon Trayton Ashdown Director · appointed 2010 · resigned 2011
- Stephanie Alison Pound Secretary · appointed 2010 · resigned 2020
- John Francis Purnell Director · appointed 2009 · resigned 2011
- Richard Louis Phillips Director · appointed 2008 · resigned 2010
- Michael John Crump Director · appointed 2007 · resigned 2010
- Andrew John Tollinton Secretary · appointed 2007 · resigned 2010
- Graham Cornwell Director · appointed 2007 · resigned 2010
- Bernard William Spencer Director · appointed 2006 · resigned 2010
- John Robert Foley Director · appointed 2004 · resigned 2006
- Stephen Robert Shipley Secretary · appointed 2004 · resigned 2006
- Glenn Swaby Secretary · appointed 1998 · resigned 2007
- David John Mundell Director · appointed 1998 · resigned 2008
- Jonathan Stephen Levine Director · appointed 1996 · resigned 2007
- Martin Keith Randall Director · appointed 1994 · resigned 1998
- David How Secretary · appointed 1994 · resigned 1998
- Trevor Alan Brentnall Director · appointed 1994 · resigned 1998
- Roger William Farrow Director · resigned 2002
- Dorian Grant Nineberg Secretary · resigned 1997
- Simon Francis Cooney Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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