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Mitie FS (UK) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 49

  1. Jeremy Mark Williams 2021-2025 Director View profile
  2. Simon Charles Kirkpatrick 2020-2021 Director View profile
  3. Stephanie Johnston 2019-2023 Director View profile
  4. Lynn Christine Mawdsley 2019-2020 Director View profile
  5. Aidan Patrick Bell 2017-2019 Director View profile
  6. Jeffrey Paul Flanagan 2017-2021 Director View profile
  7. Martin Sean Burholt 2017-2021 Director View profile
  8. Christopher Adam Ling 2017-2019 Director View profile
  9. John William Lambert 2017-2020 Director View profile
  10. Michael Stuart Watson 2016-2017 Director View profile
  11. Philip George Clark 2016-2021 Director View profile
  12. Bruce Anthony Melizan 2016-2017 Director View profile
  13. David John Lawton 2015-2016 Director View profile
  14. William Edmond Moore 2015-2016 Director View profile
  15. Oliver Sawle 2014-2015 Director View profile
  16. Stuart Weatherson 2014-2015 Director View profile
  17. Paul Griffiths 2014-2014 Director View profile
  18. Guy Robert Smith 2011-2014 Director View profile
  19. Michael Peter Brown 2010-2014 Director View profile
  20. Clive Merrick Norman Ward 2004-2006 Director View profile
  21. Deborah Dowling 2004-2012 Director View profile
  22. Stephen James Fretwell 2003-2004 Director View profile
  23. Peter William Reginald Lloyd 2002-2010 Director View profile
  24. Roger Christopher Payne 1998-2000 Director View profile
  25. Ian Andrew Wright 1997-2004 Director View profile
  26. David Rowan Howroyd 1997-1998 Director View profile
  27. James Henry Morris 1996-2011 Director View profile
  28. Peter Eian Davies 1996-1996 Director View profile
  29. Peter Ronald Wakeham 1995-1996 Director View profile
  30. William James Goldsmith 1995-2009 Director View profile
  31. Peter Webster 1995-2002 Director View profile
  32. Philip Malcolm Simmons 1995-1996 Director View profile
  33. Patricia Stringfellow 1995-2003 Director View profile
  34. John Cannon 1995-1996 Director View profile
  35. Anthony Arthur Hoskins 1995-1996 Director View profile
  36. Jeffrey Winterbottom 1995-1996 Director View profile
  37. Laura May Dane 1994-1994 Director View profile
  38. Elizabeth Jayne Clare Cooper 1993-1995 Director View profile
  39. Anthony Frank Prentice 1993 Director View profile
  40. Mark Ewart Aldridge 1993 Director View profile
  41. Patrick Benjamin Perridge 1993 Director View profile
  42. Jennifer Harvey 1994 Director View profile
  43. John Murray Allan 1994 Director View profile
  44. Graham Kettle 1995 Director View profile
  45. Stephanie Alison Pound 2014-2020 Secretary View profile
  46. Alexandra Laan 2010-2014 Secretary View profile
  47. Jill Elizabeth Reid 2003-2010 Secretary View profile
  48. Gareth Trevor Brown 1997-2003 Secretary View profile
  49. Lynn Elias 1993-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/12/1988

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 FS (UK) Limited is controlled by Mitiefm Services Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Mitiefm Services 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

1.1y median 1.1y
average tenure
1.1y
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
02329448
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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