Mitie (Defence) Limited
Company 02574880 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Adrian George Stevens Director · appointed 2025
- Eustace Egbert Xavier Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Adrian George Stevens Director · appointed 2025
- Eustace Egbert Xavier Director · appointed 2025
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 7Finance 3Manufacturing 2Other services 2Professional services 2Hospitality 1
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
- Pride (Serp) LTD 2 shared directors
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 Catering Services Limited 1 shared director
- Forest U.K. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02574880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1991 |
| 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)
81100 - Combined facilities support 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.
- Mitiefm Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pride (Serp) LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - Landmarc Support Services Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (40)
- Adrian George Stevens Director · appointed 2025
- Eustace Egbert Xavier Director · appointed 2025
Show 38 former officers
- Daniel Guest Director · appointed 2024 · resigned 2025
- Andrew Holford Director · appointed 2024 · resigned 2024
- Jeremy Mark Williams Director · appointed 2021 · resigned 2025
- Simon Charles Kirkpatrick Director · appointed 2020 · resigned 2021
- Lynn Christine Mawdsley Director · appointed 2019 · resigned 2020
- Christopher Adam Ling Director · appointed 2017 · resigned 2019
- Michael Stuart Watson Director · appointed 2014 · resigned 2017
- Kevin Alan Dobbs Director · appointed 2012 · resigned 2019
- Bernard William Spencer Director · appointed 2010 · resigned 2010
- Mark Graveney Director · appointed 2008 · resigned 2010
- Nicholas John Goodridge Director · appointed 2007 · resigned 2024
- Stephanie Alison Pound Secretary · appointed 2007 · resigned 2020
- Brian Joseph Talbot Director · appointed 2006 · resigned 2024
- Bruce Anthony Melizan Director · appointed 2006 · resigned 2017
- Simon Trayton Ashdown Director · appointed 2005 · resigned 2014
- John Michael Thompson Director · appointed 2005 · resigned 2007
- Adrian Michael Ringrose Director · appointed 2001 · resigned 2002
- William Leslie Spencer Secretary · appointed 2001 · resigned 2007
- Peter Frederick Ford Director · appointed 2001 · resigned 2005
- Michael William Swinyard Director · appointed 2000 · resigned 2003
- Stuart Wilson Laird Director · appointed 2000 · resigned 2003
- Sushaan Shekar Maroli Director · appointed 1998 · resigned 2006
- Stewart Kenneth Lovelace Davies Director · appointed 1997 · resigned 1998
- Glyn Lawrence Moore Director · appointed 1994 · resigned 1996
- Brian Andrew Taylor Director · appointed 1993 · resigned 1997
- Stephen Todd Director · appointed 1993 · resigned 1996
- David Woodward Director · appointed 1993 · resigned 1996
- Roger Francis Dolan Director · appointed 1993 · resigned 1994
- John Baron Kempsell Director · appointed 1993 · resigned 1994
- Robert Arthur Crawley Director · appointed 1993 · resigned 1994
- Robert Ernest Hotham Director · appointed 1993 · resigned 1994
- Clive Jeremy Groom Director · appointed 1993 · resigned 1993
- Frischmann, Wilem William, Dr Director · appointed 1993 · resigned 1993
- Michael Geoffrey Darroch Director · appointed 1993 · resigned 2001
- Jeremy Paul Clayton Director · appointed 1992 · resigned 1993
- Jeremy Douglas Rolstone Director · appointed 1991 · resigned 1991
- John William Muir Rogers Director · appointed 1991 · resigned 1992
- Richard Frederick Charles How Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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