Mitie Catering Services Limited
Company 02505731 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.
1 directors on the board
- Eustace Egbert Xavier Director · appointed 2025
1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years
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 6Finance 3Manufacturing 2Other services 2Professional services 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Mitie Technical Facilities Management Limited 1 shared director
- Mitie Integrated Services Limited 1 shared director
- Insitu Cleaning Company Limited 1 shared director
- Mitie (Defence) Limited 1 shared director
- Forest U.K. Limited 1 shared director
- Mitie Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02505731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1990 |
| 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)
56210 - Event catering 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 FS (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Eustace Egbert Xavier Director · appointed 2025
Show 40 former officers
- Jeremy Mark Williams Director · appointed 2021 · resigned 2025
- Simon Charles Kirkpatrick Director · appointed 2020 · resigned 2021
- Lynn Christine Mawdsley Director · appointed 2019 · resigned 2020
- 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
- Jeffrey Paul Flanagan 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
- Michael Peter Brown Director · appointed 2010 · resigned 2014
- Alexandra Laan Secretary · appointed 2010 · resigned 2014
- William Keith Shipton Director · appointed 2009 · resigned 2011
- Jonathan William Wilkinson Director · appointed 2007 · resigned 2009
- Paul Richard Daly Director · appointed 2007 · resigned 2015
- Jill Elizabeth Reid Secretary · appointed 2007 · resigned 2010
- Peter William Reginald Lloyd Director · appointed 2006 · resigned 2010
- Yasmin Alireza Director · appointed 2006 · resigned 2011
- Peter Valentine Webster Director · appointed 2005 · resigned 2007
- Ross Jones, Allan, Dr Director · appointed 2004 · resigned 2005
- Gareth Trevor Brown Secretary · appointed 2003 · resigned 2006
- Stephen James Fretwell Director · appointed 2003 · resigned 2004
- Elizabeth Jane Freeman Secretary · appointed 2002 · resigned 2003
- Clive Merrick Norman Ward Director · appointed 2000 · resigned 2003
- James Darnton Secretary · appointed 1996 · resigned 2002
- Ian James Carruthers Director · appointed 1996 · resigned 2008
- Paul Craig Bennett Secretary · appointed 1995 · resigned 1997
- Peter Ronald Wakeham Director · appointed 1994 · resigned 1996
- Paul Griffiths Secretary · appointed 1993 · resigned 2007
- John Murray Allan Director · appointed 1992 · resigned 1994
- James Kevin Walker Director · appointed 1991 · resigned 2006
- Phillip Baverstock Rhodes Director · resigned 1992
- Kenneth Barnes Director · resigned 1993
- James Henry Napier Gibson Director · resigned 2006
- Noble Dreghorn Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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