Mitie Environmental Services Limited
Company 03306668 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
- Eustace Egbert Xavier Director · appointed 2025
1.1y median 1.1y
average tenure
1.1y
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.
Business services 5Finance 3Manufacturing 2Other services 2Professional services 2Hospitality 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 Technical Facilities Management Limited 1 shared director
- Mitie Integrated Services Limited 1 shared director
- Insitu Cleaning Company Limited 1 shared director
- Mitie Catering Services Limited 1 shared director
- Mitie (Defence) Limited 1 shared director
- Forest U.K. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03306668 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1997 |
| 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)
82990 - Other business support service activities n.e.c.
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 Specialist Services (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Eustace Egbert Xavier Director · appointed 2025
Show 38 former officers
- 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
- Philip George Clark Director · appointed 2019 · resigned 2021
- Aidan Patrick Bell Director · appointed 2018 · resigned 2019
- Jeffrey Paul Flanagan Director · appointed 2018 · resigned 2018
- Christopher Adam Ling Director · appointed 2018 · resigned 2019
- Andrew Tilford Director · appointed 2013 · resigned 2017
- Robert Guy Bruce Director · appointed 2012 · resigned 2018
- Jason Barry Simmonds Director · appointed 2012 · resigned 2013
- Troy Mitchell Tucker Director · appointed 2011 · resigned 2018
- William Thomas Craig Director · appointed 2010 · resigned 2012
- David Samuel Troth Director · appointed 2010 · resigned 2011
- Simon Trayton Ashdown Director · appointed 2010 · resigned 2010
- Stephanie Alison Pound Secretary · appointed 2010 · resigned 2020
- Bernard William Spencer Director · appointed 2007 · resigned 2010
- Terry Dolan Director · appointed 2007 · resigned 2010
- Richard Louis Phillips Director · appointed 2006 · resigned 2010
- Richard John Butler Secretary · appointed 2006 · resigned 2006
- Bruce Anthony Melizan Director · appointed 2006 · resigned 2007
- Terence Paul O'Cleirigh Director · appointed 2003 · resigned 2007
- Kevin Heilbron Director · appointed 2003 · resigned 2007
- Alan William Oliver Director · appointed 2003 · resigned 2006
- Alexander Corless Secretary · appointed 2003 · resigned 2007
- John Anthony Collings Director · appointed 2003 · resigned 2007
- Michael Anthony Scaife Director · appointed 2003 · resigned 2007
- Ian Woods Director · appointed 2003 · resigned 2007
- David Maurice Clitheroe Director · appointed 2001 · resigned 2003
- Trevor Bradbury Secretary · appointed 1999 · resigned 2003
- Geoffrey Charles Honeyball Director · appointed 1999 · resigned 2002
- Richard Charles Rutter Director · appointed 1997 · resigned 1999
- Christopher Nicholas Gasparro Secretary · appointed 1997 · resigned 2003
- Richard Haigh Wilson Director · appointed 1997 · resigned 1999
- Stewart Hagerty Director · appointed 1997 · resigned 2006
- Timothy Edward Mccarthy Director · appointed 1997 · resigned 1997
- Karen Harris Director · appointed 1997 · resigned 1997
- Henry Winters Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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