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Mitie Environmental Services Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 38

  1. Jeremy Mark Williams 2021-2025 Director View profile
  2. Simon Charles Kirkpatrick 2020-2021 Director View profile
  3. Stephanie Johnston 2019-2023 Director View profile
  4. Lynn Christine Mawdsley 2019-2020 Director View profile
  5. Philip George Clark 2019-2021 Director View profile
  6. Aidan Patrick Bell 2018-2019 Director View profile
  7. Jeffrey Paul Flanagan 2018-2018 Director View profile
  8. Christopher Adam Ling 2018-2019 Director View profile
  9. Andrew Tilford 2013-2017 Director View profile
  10. Robert Guy Bruce 2012-2018 Director View profile
  11. Jason Barry Simmonds 2012-2013 Director View profile
  12. Troy Mitchell Tucker 2011-2018 Director View profile
  13. William Thomas Craig 2010-2012 Director View profile
  14. David Samuel Troth 2010-2011 Director View profile
  15. Simon Trayton Ashdown 2010-2010 Director View profile
  16. Bernard William Spencer 2007-2010 Director View profile
  17. Terry Dolan 2007-2010 Director View profile
  18. Richard Louis Phillips 2006-2010 Director View profile
  19. Bruce Anthony Melizan 2006-2007 Director View profile
  20. Terence Paul O'Cleirigh 2003-2007 Director View profile
  21. Kevin Heilbron 2003-2007 Director View profile
  22. Alan William Oliver 2003-2006 Director View profile
  23. John Anthony Collings 2003-2007 Director View profile
  24. Michael Anthony Scaife 2003-2007 Director View profile
  25. Ian Woods 2003-2007 Director View profile
  26. David Maurice Clitheroe 2001-2003 Director View profile
  27. Geoffrey Charles Honeyball 1999-2002 Director View profile
  28. Richard Charles Rutter 1997-1999 Director View profile
  29. Richard Haigh Wilson 1997-1999 Director View profile
  30. Stewart Hagerty 1997-2006 Director View profile
  31. Timothy Edward Mccarthy 1997-1997 Director View profile
  32. Karen Harris 1997-1997 Director View profile
  33. Stephanie Alison Pound 2010-2020 Secretary View profile
  34. Richard John Butler 2006-2006 Secretary View profile
  35. Alexander Corless 2003-2007 Secretary View profile
  36. Trevor Bradbury 1999-2003 Secretary View profile
  37. Christopher Nicholas Gasparro 1997-2003 Secretary View profile
  38. Henry Winters 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
23/01/1997
Registered office
London
Previous names
Interserve Environmental Services Limited (until 02/12/2020)

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.

Group

  1. Mitie Environmental Services Limited is controlled by Mitie Specialist Services (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

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

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03306668
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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