Mitie Technical Services Limited
Company 02798048 Liquidation
Connected board network
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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
- Jeremy Mark Williams Director · appointed 2021
5.3y median 5.3y
average tenure
5.3y
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.
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.
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 Roofing Limited 1 shared director
- Mitie Building Services (UK) Limited 1 shared director
- Mitie Security (First) Limited 1 shared director
- Mitie Security (Knightsbridge) Limited 1 shared director
- Mitie Property Services (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02798048 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/03/1993 |
| Address | LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
43210 - Electrical installation43220 - Plumbing, heat and air-conditioning installation
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 Specialist Services (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Jeremy Mark Williams Director · appointed 2021
Show 24 former officers
- Simon Charles Kirkpatrick Director · appointed 2020 · resigned 2021
- Charles Martin Castles Director · appointed 2019 · resigned 2020
- Adam Christopher Barker Director · appointed 2019 · resigned 2019
- Stephanie Johnston Director · appointed 2019 · resigned 2023
- Aidan Patrick Bell Director · appointed 2019 · resigned 2019
- Christopher Adam Ling Director · appointed 2018 · resigned 2019
- Peter Edward Willard Director · appointed 2017 · resigned 2019
- Andrew John Beaney Director · appointed 2017 · resigned 2019
- Daniel Bush Director · appointed 2017 · resigned 2018
- Philip George Clark Director · appointed 2014 · resigned 2021
- Michael Stuart Watson Director · appointed 2014 · resigned 2017
- Bruce Anthony Melizan Director · appointed 2010 · resigned 2017
- Simon Trayton Ashdown Director · appointed 2010 · resigned 2014
- Stephanie Alison Pound Secretary · appointed 2010 · resigned 2020
- Bernard William Spencer Director · appointed 2007 · resigned 2010
- Terry Dolan Director · appointed 2007 · resigned 2010
- Richard Louis Phillips Secretary · appointed 2007 · resigned 2010
- David Maurice Clitheroe Director · appointed 2006 · resigned 2007
- Trevor Bradbury Secretary · appointed 2006 · resigned 2007
- John Robert Foley Director · appointed 1998 · resigned 2006
- Howard George Hinchcliffe Secretary · appointed 1995 · resigned 1998
- Stephen Robert Shipley Secretary · appointed 1995 · resigned 2006
- Stephen Geoffrey Linford Secretary · appointed 1993 · resigned 1995
- Robert Ian Smith Director · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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