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Company · London

Mitie (Defence) Limited

Combined facilities support activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 38

  1. Daniel Guest 2024-2025 Director View profile
  2. Andrew Holford 2024-2024 Director View profile
  3. Jeremy Mark Williams 2021-2025 Director View profile
  4. Simon Charles Kirkpatrick 2020-2021 Director View profile
  5. Lynn Christine Mawdsley 2019-2020 Director View profile
  6. Christopher Adam Ling 2017-2019 Director View profile
  7. Michael Stuart Watson 2014-2017 Director View profile
  8. Kevin Alan Dobbs 2012-2019 Director View profile
  9. Bernard William Spencer 2010-2010 Director View profile
  10. Mark Graveney 2008-2010 Director View profile
  11. Nicholas John Goodridge 2007-2024 Director View profile
  12. Brian Joseph Talbot 2006-2024 Director View profile
  13. Bruce Anthony Melizan 2006-2017 Director View profile
  14. Simon Trayton Ashdown 2005-2014 Director View profile
  15. John Michael Thompson 2005-2007 Director View profile
  16. Adrian Michael Ringrose 2001-2002 Director View profile
  17. Peter Frederick Ford 2001-2005 Director View profile
  18. Michael William Swinyard 2000-2003 Director View profile
  19. Stuart Wilson Laird 2000-2003 Director View profile
  20. Sushaan Shekar Maroli 1998-2006 Director View profile
  21. Stewart Kenneth Lovelace Davies 1997-1998 Director View profile
  22. Glyn Lawrence Moore 1994-1996 Director View profile
  23. Brian Andrew Taylor 1993-1997 Director View profile
  24. Stephen Todd 1993-1996 Director View profile
  25. David Woodward 1993-1996 Director View profile
  26. Roger Francis Dolan 1993-1994 Director View profile
  27. John Baron Kempsell 1993-1994 Director View profile
  28. Robert Arthur Crawley 1993-1994 Director View profile
  29. Robert Ernest Hotham 1993-1994 Director View profile
  30. Clive Jeremy Groom 1993-1993 Director View profile
  31. Dr Wilem William Frischmann 1993-1993 Director View profile
  32. Michael Geoffrey Darroch 1993-2001 Director View profile
  33. Jeremy Paul Clayton 1992-1993 Director View profile
  34. Jeremy Douglas Rolstone 1991-1991 Director View profile
  35. John William Muir Rogers 1991-1992 Director View profile
  36. Stephanie Alison Pound 2007-2020 Secretary View profile
  37. William Leslie Spencer 2001-2007 Secretary View profile
  38. Richard Frederick Charles How 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £28,663,303 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • 714993452 Gibraltar HMNB Buyer: Ministry of Defence £28,663,303 2026-08-19 CPV 45000000 Source: Contracts Finder

    Improvements to the facilities on Gibraltar HMNB South Mole

About

What it does
Combined facilities support activities
Incorporated
18/01/1991
Registered office
London
Previous names
Interserve (Defence) LTD (until 02/12/2020)

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 (Defence) Limited is controlled by Mitiefm Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · 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

1.3y median 1.3y
average tenure
1.3y
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02574880
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data