Company
Mitie Specialist Services (Holdings) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Jeremy Mark Williams 2021-2024 View profile
- Simon Charles Kirkpatrick 2020-2021 View profile
- Lynn Christine Mawdsley 2019-2020 View profile
- John William Lambert 2018-2020 View profile
- Christopher Adam Ling 2017-2019 View profile
- Philip George Clark 2017-2021 View profile
- Michael Stuart Watson 2014-2017 View profile
- Bruce Anthony Melizan 2010-2017 View profile
- Simon Trayton Ashdown 2010-2014 View profile
- Bernard William Spencer 2007-2010 View profile
- David Maurice Clitheroe 2006-2007 View profile
- Peter Edward Blackburn 2002-2006 View profile
- John Leslie Ellis 2002-2006 View profile
- John Rodgers Broadley 1995-2004 View profile
- Elizabeth Margaret Mccarthy 1995-2000 View profile
- David John Evans 1995-2002 View profile
- Janet Katherine Sheridan 1995-2002 View profile
- Tracy Ann Cunningham 1995-1995 View profile
- Stephanie Alison Pound 2010-2020 View profile
- Richard Louis Phillips 2007-2010 View profile
- Trevor Bradbury 2006-2007 View profile
- Stephen Robert Shipley 2002-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/04/1995
Ownership
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
Group
- Mitie Specialist Services (Holdings) 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 - 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.
1 directors on the board
- Katherine Heseltine Brown Director · appointed 2024
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.
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
- 03044401
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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