Mitie Limited
Company 02938041 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- 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.
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.
Related organisations
- Mitie Technical Facilities Management Limited 2 shared directors
- Mitie PFI Limited 2 shared directors
- Source8 Africa Limited 2 shared directors
- Mitie NI Limited 2 shared directors
Connected through a shared director
- Mitie Cleaning & Environmental Services Limited 1 shared director
- Mitie Roofing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02938041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1994 |
| Address | LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 32 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mitie PFI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mitie Client Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mitie Transport Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mitie Resources Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mitie Services (Retail) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Mitie Security Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mitie Document Solutions Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Mitie Landscapes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mitie Dormant (NO.1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mitie Care and Custody Limited
75-100% shares · notified 2016-04-06 - Mitie Cleaning Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mitie Managed Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Direct Enquiries Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mitie T S 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mitie Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-23 - Global Aware International LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-23 - Linx International Group Limited
75-100% shares, 75-100% voting · notified 2023-04-05 - RHI Industrials Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-02 - JCA Head CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-03 - Cliniwaste Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-09 - Mitie Cleaning & Environmental Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-24 - GBE Converge Group LTD
75-100% shares, 75-100% voting · notified 2023-11-01 - Woodford Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31 - Slademain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-23 - J C A Engineering LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-28 - Cliniwaste Health South Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29 - Forest Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-20 - Vergo Pest Management LTD ceased 2018-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Swiss Post Solutions Business Services Limited ceased 2021-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ARC Training International Limited ceased 2023-04-05
75-100% shares, 75-100% voting · notified 2023-04-05 - Tavcom Limited ceased 2023-04-05
75-100% shares, 75-100% voting · notified 2023-04-05 - Perpetuity Training Limited ceased 2023-04-05
75-100% shares, 75-100% voting (trust) · notified 2023-04-05
Officers (24)
- Eustace Egbert Xavier Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2021
- Mitie Company Secretarial Services Limited Corporate-secretary · appointed 2006
Show 21 former officers
- Simon Charles Kirkpatrick Director · appointed 2020 · resigned 2021
- Matthew Idle Director · appointed 2019 · resigned 2020
- Richard John Blumberger Director · appointed 2017 · resigned 2019
- Philip Jeffery Holland Director · appointed 2016 · resigned 2017
- John Spencer Sheridan Director · appointed 2015 · resigned 2017
- Ruby Mcgregor-Smith Director · appointed 2012 · resigned 2015
- Suzanne Claire Baxter Director · appointed 2012 · resigned 2015
- Richard Couzens 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
- Martyn Alexander Freeman Director · appointed 2008 · resigned 2017
- Patrick Walter Stirland Director · appointed 2008 · resigned 2015
- Jeffrey Paul Flanagan Director · appointed 2008 · resigned 2012
- Peter Frederick Mosley Director · appointed 2008 · resigned 2012
- Colin Stephen Hale Director · appointed 2007 · resigned 2008
- Neville Roger Goodman Director · appointed 2007 · resigned 2012
- Ian Reginald Stewart Director · appointed 2001 · resigned 2007
- David Malcolm Telling Director · appointed 2000 · resigned 2003
- Corina Katherine Ross Secretary · appointed 2000 · resigned 2006
- 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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