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Company · London Liquidation

Mitie Security (Knightsbridge) Limited

Other service activities n.e.c.

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

Network

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

Who leads it

Previous officers 22

  1. Simon Charles Kirkpatrick 2020-2021 Director View profile
  2. Lynn Christine Mawdsley 2019-2020 Director View profile
  3. Christopher Adam Ling 2018-2019 Director View profile
  4. David John Lawton 2016-2018 Director View profile
  5. William Edmond Moore 2015-2018 Director View profile
  6. Jeffrey Paul Flanagan 2015-2021 Director View profile
  7. Stuart Weatherson 2014-2015 Director View profile
  8. Richard Bowring 2013-2015 Director View profile
  9. Guy Robert Smith 2011-2014 Director View profile
  10. Michael Peter Brown 2010-2014 Director View profile
  11. Peter William Reginald Lloyd 2010-2010 Director View profile
  12. Deborah Dowling 2010-2012 Director View profile
  13. Peter John Michael Clarke 2009-2015 Director View profile
  14. John Eric Davis 2007-2013 Director View profile
  15. Julie Susan Partridge 2006-2015 Director View profile
  16. Dr James Hart 2006-2016 Director View profile
  17. Philip John Anthony 2005-2010 Director View profile
  18. Stephen Mark Szczesnowicz 1994-2015 Director View profile
  19. Stephanie Alison Pound 2014-2020 Secretary View profile
  20. Alexandra Laan 2010-2014 Secretary View profile
  21. Antonia Mary Damaris Willis 1995-2005 Secretary View profile
  22. Stephen Delia 1994-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
27/04/1994
Registered office
London
Previous names
Interserve Security (Knightsbridge) Limited (until 03/12/2020)
Knightsbridge Guarding Limited (until 01/03/2017)

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 Security (Knightsbridge) Limited is controlled by Mitie FS (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-27 · source: Companies House PSC register
  2. Mitie FS (UK) Limited is controlled by Mitiefm Services Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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

7.6y median 7.6y
average tenure
7.6y
longest tenure

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 9Business services 4Finance 4Other services 2Professional 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
02923588
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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