Mitie FS (UK) Limited
Company 02329448 Active
Connected board network
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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 2025
First-time vs portfolio directors
Portfolio (2)
- Paul Michael Phillips Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2025
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.
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 Aviation Security 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 | 02329448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1988 |
| 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)
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.
- Mitiefm Services Limited
75-100% shares · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mitie Project Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Phonotas Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Phoenix Fire Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lancaster Office Cleaning Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Central Window Cleaning Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Retail Cleaning Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Knightsbridge Guarding Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mitie Building Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mitie Catering Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mitie Integrated Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mitie Fire Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mitie Hospital Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Insitu Cleaning Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mitie Security (Knightsbridge) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-27
Officers (51)
- Matthew Robert Peacock Director · appointed 2025
- Paul Michael Phillips Director · appointed 2025
Show 49 former officers
- Jeremy Mark Williams Director · appointed 2021 · resigned 2025
- Simon Charles Kirkpatrick Director · appointed 2020 · resigned 2021
- Stephanie Johnston Director · appointed 2019 · resigned 2023
- Lynn Christine Mawdsley Director · appointed 2019 · resigned 2020
- Aidan Patrick Bell Director · appointed 2017 · resigned 2019
- Jeffrey Paul Flanagan Director · appointed 2017 · resigned 2021
- Martin Sean Burholt Director · appointed 2017 · resigned 2021
- Christopher Adam Ling Director · appointed 2017 · resigned 2019
- John William Lambert Director · appointed 2017 · resigned 2020
- Michael Stuart Watson Director · appointed 2016 · resigned 2017
- Philip George Clark Director · appointed 2016 · resigned 2021
- Bruce Anthony Melizan Director · appointed 2016 · resigned 2017
- David John Lawton Director · appointed 2015 · resigned 2016
- William Edmond Moore Director · appointed 2015 · resigned 2016
- Oliver Sawle Director · appointed 2014 · resigned 2015
- Stuart Weatherson Director · appointed 2014 · resigned 2015
- Stephanie Alison Pound Secretary · appointed 2014 · resigned 2020
- Paul Griffiths Director · appointed 2014 · resigned 2014
- Guy Robert Smith Director · appointed 2011 · resigned 2014
- Michael Peter Brown Director · appointed 2010 · resigned 2014
- Alexandra Laan Secretary · appointed 2010 · resigned 2014
- Clive Merrick Norman Ward Director · appointed 2004 · resigned 2006
- Deborah Dowling Director · appointed 2004 · resigned 2012
- Stephen James Fretwell Director · appointed 2003 · resigned 2004
- Jill Elizabeth Reid Secretary · appointed 2003 · resigned 2010
- Peter William Reginald Lloyd Director · appointed 2002 · resigned 2010
- Roger Christopher Payne Director · appointed 1998 · resigned 2000
- Ian Andrew Wright Director · appointed 1997 · resigned 2004
- Gareth Trevor Brown Secretary · appointed 1997 · resigned 2003
- David Rowan Howroyd Director · appointed 1997 · resigned 1998
- James Henry Morris Director · appointed 1996 · resigned 2011
- Peter Eian Davies Director · appointed 1996 · resigned 1996
- Peter Ronald Wakeham Director · appointed 1995 · resigned 1996
- William James Goldsmith Director · appointed 1995 · resigned 2009
- Peter Webster Director · appointed 1995 · resigned 2002
- Philip Malcolm Simmons Director · appointed 1995 · resigned 1996
- Patricia Stringfellow Director · appointed 1995 · resigned 2003
- John Cannon Director · appointed 1995 · resigned 1996
- Anthony Arthur Hoskins Director · appointed 1995 · resigned 1996
- Jeffrey Winterbottom Director · appointed 1995 · resigned 1996
- Laura May Dane Director · appointed 1994 · resigned 1994
- Lynn Elias Secretary · appointed 1993 · resigned 1997
- Elizabeth Jayne Clare Cooper Director · appointed 1993 · resigned 1995
- Anthony Frank Prentice Director · resigned 1993
- Mark Ewart Aldridge Director · resigned 1993
- Patrick Benjamin Perridge Director · resigned 1993
- Jennifer Harvey Director · resigned 1994
- John Murray Allan Director · resigned 1994
- Graham Kettle Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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