Mitie Property Services (UK) Limited
Company 02935593 Active
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.
2
directors on the board
3.2y median 3.2y
average tenure
4.9y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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 22Construction 19Professional services 13Other services 9Finance 8Utilities 8Manufacturing 7Dormant 5
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mitie Technical Facilities Management Limited 2 shared directors
- Mitie Roofing Limited 2 shared directors
- Utilyx Limited 2 shared directors
- Utilyx Healthcare Energy Services Limited 2 shared directors
- 8Point8 Support Limited 2 shared directors
- Custom Solar LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02935593 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1994 |
| Address | LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
43341 - Painting43390 - Other building completion and finishing
Ownership - persons with significant control (1)
- Mitie Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Jeremy Mark Williams Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2021
- Mitie Company Secretarial Services Limited Corporate-secretary · appointed 2006
Show 37 former officers
- Simon Charles Kirkpatrick Director · appointed 2020 · resigned 2021
- Paul Antony Woolf Director · appointed 2019 · resigned 2020
- Richard John Blumberger Director · appointed 2017 · resigned 2019
- John Spencer Sheridan Director · appointed 2017 · resigned 2017
- Darryn Gibson Director · appointed 2017 · resigned 2017
- Mathew George Bishop Director · appointed 2015 · resigned 2018
- Marcus Edward Cox Director · appointed 2015 · resigned 2017
- Kenneth William Robson Director · appointed 2015 · resigned 2018
- Ruby Mcgregor-Smith Director · appointed 2012 · resigned 2015
- Suzanne Claire Baxter Director · appointed 2012 · resigned 2015
- Peter Griffin Director · appointed 2012 · resigned 2015
- Mitie Administration 1 Limited Corporate-director · appointed 2009 · resigned 2012
- Mitie Administration 2 Limited Corporate-director · appointed 2009 · resigned 2012
- Craig Martin Boath Director · appointed 2007 · resigned 2017
- James Livingstone Director · appointed 2005 · resigned 2008
- Trevor Graham Cook Director · appointed 2004 · resigned 2009
- Andrew James Morton Director · appointed 2004 · resigned 2014
- Adrian Mark Dawson Director · appointed 2004 · resigned 2014
- Colin John Summer Director · appointed 2004 · resigned 2008
- Justin Ridley Director · appointed 2004 · resigned 2018
- Thomas Mcaulay Mcluskie Director · appointed 2004 · resigned 2006
- Paul Francis Noble Director · appointed 2003 · resigned 2012
- Christopher Thomas Nixon Director · appointed 2003 · resigned 2004
- Andrew Keith Falconer Director · appointed 2003 · resigned 2004
- Ian Reginald Stewart Director · appointed 2001 · resigned 2007
- Corina Katherine Ross Secretary · appointed 2000 · resigned 2006
- William Robson Director · appointed 1998 · resigned 2017
- Melvyn Maurice Carr Director · appointed 1994 · resigned 2004
- Terence Colling Director · appointed 1994 · resigned 2003
- Brian Nicholls Director · appointed 1994 · resigned 1996
- Leonard Frederick Nobbs Director · appointed 1994 · resigned 1996
- Christopher Leach Director · appointed 1994 · resigned 2003
- Ernest Fryatt Director · appointed 1994 · resigned 1994
- Rachel Elizabeth Thornton Director · appointed 1994 · resigned 2004
- David Malcolm Telling Director · appointed 1994 · resigned 2003
- Anthony Floyd Waters Secretary · appointed 1994 · resigned 2002
- Marshall Owen Thomas Secretary · appointed 1994 · resigned 2002
Directors and officers on the Companies House record, current and former.
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