Network
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Who leads it
Previous officers 21
- Simon Charles Kirkpatrick 2020-2021 View profile
- Matthew Idle 2019-2020 View profile
- Richard John Blumberger 2017-2019 View profile
- Philip Jeffery Holland 2016-2017 View profile
- John Spencer Sheridan 2015-2017 View profile
- Ruby Mcgregor-Smith 2012-2015 View profile
- Suzanne Claire Baxter 2012-2015 View profile
- Richard Couzens 2012-2015 View profile
- Mitie Administration 1 Limited 2009-2012 View profile
- Mitie Administration 2 Limited 2009-2012 View profile
- Martyn Alexander Freeman 2008-2017 View profile
- Patrick Walter Stirland 2008-2015 View profile
- Jeffrey Paul Flanagan 2008-2012 View profile
- Peter Frederick Mosley 2008-2012 View profile
- Colin Stephen Hale 2007-2008 View profile
- Neville Roger Goodman 2007-2012 View profile
- Ian Reginald Stewart 2001-2007 View profile
- David Malcolm Telling 2000-2003 View profile
- Corina Katherine Ross 2000-2006 View profile
- Anthony Floyd Waters 1994-2002 View profile
- Marshall Owen Thomas 1994-2002 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
9 contracts · £5,470,322 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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UKRI-5644 Cleaning Services at Boulby Underground Labs
UKRI-5644 Cleaning Services at Boulby Underground Labs
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Utilities Management Service
Essex County Council has awarded a contract for the provision of a comprehensive Utilities Management Service across its property portfolio. The service covers the management of electricity, gas, water, oil and LPG utilities, including in…
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Port of Dover - Project Contractors Framework - Tranche 2 (projects each over £3million) - AWARD
Project Contractors Framework for six years (2026-2032) at the Port of Dover for project's each with an estimated value of more than £3million. The Framework will comprise works under four lots for the following disciplines with the …
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Port of Dover - Project Contractors Framework - Tranche 1 (projects each under £3million) - AWARD
Project Contractors Framework for four years (2026-2030) at the Port of Dover for project's each with an estimated value of less than £3million. The Framework will comprise works under four lots for the following disciplines with the…
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Provision of Total FM Services
Provision of Total FM Services
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UKRI-5182 Cleaning Services at UKATC
UKRI STFC appointed a supplier to provide services for the provision of UKRI-5182 Cleaning Services at UKATC.
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C0650 Cleaning and Waste Management Services
The provision of cleaning and waste management services.
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Creation of UPS environment in the basement area of Dover MRCC.
Creation of UPS environment in the basement area of Dover MRCC, rewiring of Dover MRCC in readiness for the UPS switchover, relocation of mains circuit boards from existing UPS room into new UPS area.
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Transport Technology
This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…
Framework
About
- Incorporated
- 13/06/1994
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.
- Mitie Treasury Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18
Group
- Mitie Limited
is controlled by Mitie Treasury Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18 · source: Companies House PSC register - 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
- Direct Enquiries Holdings Limited
- Perpetuity Training Limited
- Central Window Cleaning Company Limited
- Mitie Landscapes Limited
- JCA Corporate Services Limited
- Mitie Cleaning & Environmental Services Limited
- Mitie Work Wise Limited
- Mitie Client Services Limited
- Mitie Telecoms Limited
- Utilyx Healthcare Energy Services Limited
- Mitie Mccartney Fire Protection Limited
- Mitie Catering Services Limited
- R & D Holdings Limited
- Landmarc Pension Scheme Trustees Limited
- Mitie Engineering Limited
- Linx International Group Limited
- Bateman's Cleaning Services Limited
- Mitie Group Pension Scheme Trustee Company Limited
- Source Eight Limited
- Mitie Roofing Limited
- ARC Training International Limited
- Mitie T S 2 Limited
- Mitie (Facilities Services) Limited
- Mitie Resources Limited
- Tavcom Limited
- Building & Property Trustees LTD
- Mitie Aviation Security Limited
- Pride (Serp) LTD
- CTI Power Limited
- Care & Custody (Health) Limited
- Landmarc Support Services Limited
- Mitie Infrastructure Limited
- Mitie Property Services (UK) Limited
- Mitie PFI Limited
- Mitie FS (UK) Limited
- Maclellan Group Limited
- Insitu Cleaning Company Limited
- Maclellan Integrated Services Limited
- Mitie Technical Services Limited
- Vision Security Group Limited
- Mitie (Facilities Services-Slough) Limited
- Utilyx Limited
- Global Aware International LTD
- Mitie Waste & Environmental Services Limited
- Mitie Care and Custody Limited
- Mitie Treasury Management Limited
- Mitie Engineering Services (Liverpool) Limited
- Mitie Shared Services Limited
- JCA Maintenance LTD
- Jabez Holdings Limited
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.
2 directors on the board
- Eustace Egbert Xavier Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Eustace Egbert Xavier Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2021
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02938041
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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