Mitie FM Limited
Company 03253304 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
- Jason Mark Towse Director · appointed 2024
- Paul Michael Phillips Director · appointed 2024
2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jason Mark Towse Director · appointed 2024
- Paul Michael Phillips Director · appointed 2024
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.
Business services 8Construction 3Other services 3Education 2Tech and media 2Utilities 2Finance 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.
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 Security Limited 2 shared directors
Connected through a shared director
- Mitie Cleaning & Environmental Services Limited 1 shared director
- Mitie Landscapes Limited 1 shared director
- Argus Fire Protection Company Limited 1 shared director
- Slademain Limited 1 shared director
- Mitie Aviation Security Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03253304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1996 |
| 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)
81100 - Combined facilities support activities81210 - General cleaning of buildings81221 - Window cleaning services
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sussex Estates and Facilities LLP ceased 2025-07-01
75-100% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (30)
- Jason Mark Towse Director · appointed 2024
- Paul Michael Phillips Director · appointed 2024
Show 28 former officers
- Nicholas John Goodridge Director · appointed 2021 · resigned 2024
- Jeremy Mark Williams Director · appointed 2021 · resigned 2025
- Simon Charles Kirkpatrick Director · appointed 2020 · resigned 2021
- Stephanie Johnston Director · appointed 2019 · resigned 2023
- Lynn Christine Mawdsley Director · appointed 2019 · resigned 2020
- Aidan Patrick Bell Director · appointed 2017 · resigned 2019
- Brian Joseph Talbot Director · appointed 2017 · resigned 2024
- Jeffrey Paul Flanagan Director · appointed 2017 · resigned 2021
- Martin Sean Burholt Director · appointed 2017 · resigned 2021
- Christopher Adam Ling Director · appointed 2017 · resigned 2019
- John William Lambert Director · appointed 2017 · resigned 2020
- Michael Stuart Watson Director · appointed 2014 · resigned 2017
- Bernard William Spencer Director · appointed 2010 · resigned 2010
- Thoden VAN Velzen, James Orr, Pieter Director · appointed 2009 · resigned 2009
- Philip George Clark Director · appointed 2008 · resigned 2021
- Mark Graveney Director · appointed 2007 · resigned 2010
- Stephanie Alison Pound Secretary · appointed 2007 · resigned 2020
- Bruce Anthony Melizan Director · appointed 2006 · resigned 2017
- Simon Trayton Ashdown Director · appointed 2005 · resigned 2014
- John Michael Thompson Director · appointed 2005 · resigned 2007
- Sushaan Shekar Maroli Director · appointed 2002 · resigned 2006
- Peter Frederick Ford Director · appointed 2001 · resigned 2005
- Adrian Michael Ringrose Director · appointed 2000 · resigned 2007
- William Leslie Spencer Secretary · appointed 2000 · resigned 2007
- Michael William Swinyard Director · appointed 2000 · resigned 2001
- Stuart Wilson Laird Director · appointed 1997 · resigned 2002
- Clive Jeremy Groom Director · appointed 1996 · resigned 2001
- Michael Geoffrey Darroch Director · appointed 1996 · resigned 2003
Directors and officers on the Companies House record, current and former.
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