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Company · London Liquidation

Mitie Technical Services Limited

Electrical installation

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

Network

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

Who leads it

Previous officers 24

  1. Simon Charles Kirkpatrick 2020-2021 Director View profile
  2. Charles Martin Castles 2019-2020 Director View profile
  3. Adam Christopher Barker 2019-2019 Director View profile
  4. Stephanie Johnston 2019-2023 Director View profile
  5. Aidan Patrick Bell 2019-2019 Director View profile
  6. Christopher Adam Ling 2018-2019 Director View profile
  7. Peter Edward Willard 2017-2019 Director View profile
  8. Andrew John Beaney 2017-2019 Director View profile
  9. Daniel Bush 2017-2018 Director View profile
  10. Philip George Clark 2014-2021 Director View profile
  11. Michael Stuart Watson 2014-2017 Director View profile
  12. Bruce Anthony Melizan 2010-2017 Director View profile
  13. Simon Trayton Ashdown 2010-2014 Director View profile
  14. Bernard William Spencer 2007-2010 Director View profile
  15. Terry Dolan 2007-2010 Director View profile
  16. David Maurice Clitheroe 2006-2007 Director View profile
  17. John Robert Foley 1998-2006 Director View profile
  18. Robert Ian Smith 1993-1995 Director View profile
  19. Stephanie Alison Pound 2010-2020 Secretary View profile
  20. Richard Louis Phillips 2007-2010 Secretary View profile
  21. Trevor Bradbury 2006-2007 Secretary View profile
  22. Howard George Hinchcliffe 1995-1998 Secretary View profile
  23. Stephen Robert Shipley 1995-2006 Secretary View profile
  24. Stephen Geoffrey Linford 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Electrical installation; Plumbing, heat and air-conditioning installation
Incorporated
10/03/1993
Registered office
London
Previous names
Interserve Technical Services Limited (until 03/12/2020)
Maclellan Ventures Limited (until 16/02/2007)

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 Technical Services Limited is controlled by Mitie Specialist Services (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mitie Specialist Services (Holdings) 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.

1 directors on the board

5.3y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Construction 8Business services 4Finance 4Other services 3Professional services 2Tech and media 2Dormant 1Education 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.

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.

Sources

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

Record details
Company number
02798048
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/03/2025
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