Network
The large node is Mitie FM Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 28
- Nicholas John Goodridge 2021-2024 View profile
- Jeremy Mark Williams 2021-2025 View profile
- Simon Charles Kirkpatrick 2020-2021 View profile
- Stephanie Johnston 2019-2023 View profile
- Lynn Christine Mawdsley 2019-2020 View profile
- Aidan Patrick Bell 2017-2019 View profile
- Brian Joseph Talbot 2017-2024 View profile
- Jeffrey Paul Flanagan 2017-2021 View profile
- Martin Sean Burholt 2017-2021 View profile
- Christopher Adam Ling 2017-2019 View profile
- John William Lambert 2017-2020 View profile
- Michael Stuart Watson 2014-2017 View profile
- Bernard William Spencer 2010-2010 View profile
- Thoden VAN Velzen, James Orr, Pieter 2009-2009 View profile
- Philip George Clark 2008-2021 View profile
- Mark Graveney 2007-2010 View profile
- Bruce Anthony Melizan 2006-2017 View profile
- Simon Trayton Ashdown 2005-2014 View profile
- John Michael Thompson 2005-2007 View profile
- Sushaan Shekar Maroli 2002-2006 View profile
- Peter Frederick Ford 2001-2005 View profile
- Adrian Michael Ringrose 2000-2007 View profile
- Michael William Swinyard 2000-2001 View profile
- Stuart Wilson Laird 1997-2002 View profile
- Clive Jeremy Groom 1996-2001 View profile
- Michael Geoffrey Darroch 1996-2003 View profile
- Stephanie Alison Pound 2007-2020 View profile
- William Leslie Spencer 2000-2007 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
10 contracts · £6,119,309,323 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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Office Cleaning
Office cleaning services for various buildings and pavilions. To support this requirement, we have procured under the framework agreement via ESPO 263_25 Total Cleaning Solutions, Lot 1contract fin
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Provision of Total Facilities Management Lot 4
This contract is awarded following a framework further competition call-off procedure under RM6232 Lot 1c: Facilities Management and Workplace Services. The contract is for the provision of Total Facilities Management (TFM) services to …
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Soft Facilities Management
Soft Facilities Management
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CLCH - Total FM Service
Central London Community Healthcare Trust has undertaken a strategic procurement exercise to select the new service provider of their Estates & Facilities Management professional services. The Hard FM Services (PPM & Reactive), Soft FM S…
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CLCH - Total FM Service
Central London Community Healthcare Trust has undertaken a strategic procurement exercise to select the new service provider of their Estates & Facilities Management professional services. The Hard FM Services (PPM & Reactive), Soft FM S…
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Total Facilities Management 2022 Framework
Provision of Facilities Management services Additional information: Due to unforeseen circumstances the contracting authority has extended the framework's duration for another year. The timeline in relation to both the Business Case g…
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HPFT, HCT - Catering Services
The Hertfordshire Partnership University NHS Foundation Trust (HPFT) and Hertfordshire Community NHS Trust (HCT) (the "Authorities") joined together in a collaborative procurement, to procure their catering services, to a mixed multi-site, …
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HPFT, HCT - Soft Facilities Management
The Hertfordshire Partnership University NHS Foundation Trust (HPFT) and Hertfordshire Community NHS Trust (HCT) (the "Authorities") joined together in a collaborative procurement, to procure their soft FM services, to a mixed multi-site, m…
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Planned Preventative Maintenance, Reactive Works and Minor Works Projects
NHS Blood and Transplant (NHSBT) has extended its existing contract with Mitie TFM Limited for the continued provision of Planned Preventative Maintenance (PPM), Reactive Works and Minor Works Projects across its estate. <br/>These services…
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Facilities Management and Security Services
Government Commercial Agency (GCA) as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Facilities Management and Security Services to be utilised by Central Government Departments and all other UK…
Framework
About
- Incorporated
- 23/09/1996
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.
- Mitiefm Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mitie FM Limited
is controlled by Mitiefm Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mitiefm Services 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.
Contracts awarded
5 contractsFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- Unknown supplier · £0 (5 contracts)
Most recent
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
- Jason Mark Towse Director · appointed 2024
- Paul Michael Phillips Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jason Mark Towse Director · appointed 2024
- Paul Michael Phillips 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03253304
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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