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Company

Mitiefm Services Limited

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

Network

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

Who leads it

Previous officers 39

  1. Jeremy Mark Williams 2021-2024 Director View profile
  2. Simon Charles Kirkpatrick 2020-2021 Director View profile
  3. Lynn Christine Mawdsley 2019-2020 Director View profile
  4. Christopher Adam Ling 2017-2019 Director View profile
  5. John William Lambert 2017-2020 Director View profile
  6. Michael Stuart Watson 2014-2017 Director View profile
  7. Bernard William Spencer 2010-2010 Director View profile
  8. Roger Stephen Thomas 2007-2010 Director View profile
  9. Mark Graveney 2007-2010 Director View profile
  10. Philip George Clark 2006-2021 Director View profile
  11. Bruce Anthony Melizan 2006-2017 Director View profile
  12. Simon Trayton Ashdown 2005-2014 Director View profile
  13. John Michael Thompson 2004-2007 Director View profile
  14. John Matthews 2002-2003 Director View profile
  15. Peter Frederick Ford 2001-2005 Director View profile
  16. Gavin Scarr Hall 2001-2001 Director View profile
  17. Sushaan Shekar Maroli 2001-2006 Director View profile
  18. Keith Ridgway 2001-2001 Director View profile
  19. Adrian Michael Ringrose 2001-2007 Director View profile
  20. Stuart Wilson Laird 1998-2002 Director View profile
  21. Jon Doron Zieve 1997-1998 Director View profile
  22. Marc Boughton 1997-2000 Director View profile
  23. Brian Andrew Taylor 1996-1997 Director View profile
  24. Michael William Swinyard 1996-2001 Director View profile
  25. Richard Sandor Frischmann 1994-1996 Director View profile
  26. Stephen Todd 1993-1995 Director View profile
  27. James Lawless 1993-1995 Director View profile
  28. David Robson 1993-1996 Director View profile
  29. Trevor Osborne 1993-1996 Director View profile
  30. Clive Jeremy Groom 1993-2003 Director View profile
  31. Dr Wilem William Frischmann 1993-1996 Director View profile
  32. Caroline Margaret Mary Hurley 1993-1993 Director View profile
  33. Norose Limited 1993-1993 Corporate-nominee-director View profile
  34. Brian Noddings 1996 Director View profile
  35. Stephanie Alison Pound 2007-2020 Secretary View profile
  36. William Leslie Spencer 2001-2007 Secretary View profile
  37. Michael Geoffrey Darroch 1996-2002 Secretary View profile
  38. Peter Fergusson 1993-1993 Secretary View profile
  39. Norton Rose Limited 1993-1993 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/05/1993

Ownership

Owned by (2) 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. 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
  2. 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

1.7y median 1.7y
average tenure
1.7y
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 1Dormant 1Finance 1Other services 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
02820560
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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