Mitie Specialist Services (Holdings) Limited
Company 03044401 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.
1 directors on the board
- Katherine Heseltine Brown Director · appointed 2024
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
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 1Other services 1Professional 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.
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.
Connected through a shared director
- Mitie (Facilities Services) Limited 1 shared director
- Mitiefm Services Limited 1 shared director
- Mitie Treasury Management Limited 1 shared director
- Liberty Land and Buildings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03044401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1995 |
| 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)
64209 - Activities of other holding companies n.e.c.
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.
- Mitie Treasury Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-30 - Mitiefm (Holdings) Limited ceased 2023-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-27
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mitie Security Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tass (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SSD UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - R & D Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mitie Environmental Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mitie Technical Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mitie Security (First) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Katherine Heseltine Brown Director · appointed 2024
Show 22 former officers
- Jeremy Mark Williams Director · appointed 2021 · resigned 2024
- Simon Charles Kirkpatrick Director · appointed 2020 · resigned 2021
- Lynn Christine Mawdsley Director · appointed 2019 · resigned 2020
- John William Lambert Director · appointed 2018 · resigned 2020
- Christopher Adam Ling Director · appointed 2017 · resigned 2019
- Philip George Clark Director · appointed 2017 · resigned 2021
- Michael Stuart Watson Director · appointed 2014 · resigned 2017
- Bruce Anthony Melizan Director · appointed 2010 · resigned 2017
- Simon Trayton Ashdown Director · appointed 2010 · resigned 2014
- Stephanie Alison Pound Secretary · appointed 2010 · resigned 2020
- Bernard William Spencer Director · appointed 2007 · resigned 2010
- Richard Louis Phillips Secretary · appointed 2007 · resigned 2010
- David Maurice Clitheroe Director · appointed 2006 · resigned 2007
- Trevor Bradbury Secretary · appointed 2006 · resigned 2007
- Peter Edward Blackburn Director · appointed 2002 · resigned 2006
- John Leslie Ellis Director · appointed 2002 · resigned 2006
- Stephen Robert Shipley Secretary · appointed 2002 · resigned 2006
- John Rodgers Broadley Director · appointed 1995 · resigned 2004
- Elizabeth Margaret Mccarthy Director · appointed 1995 · resigned 2000
- David John Evans Director · appointed 1995 · resigned 2002
- Janet Katherine Sheridan Director · appointed 1995 · resigned 2002
- Tracy Ann Cunningham Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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