Maclellan International Limited
Company 03688689 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
- Paul Michael Phillips 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 7Construction 3Education 2Other services 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.
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 Cleaning & Environmental Services Limited 1 shared director
- Mitie Security 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 | 03688689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1998 |
| 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 activities
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maclellan International Airport Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Maclellan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Paul Michael Phillips Director · appointed 2025
Show 33 former officers
- Jeremy Mark Williams Director · appointed 2021 · resigned 2025
- Simon Charles Kirkpatrick Director · appointed 2020 · resigned 2021
- Lynn Christine Mawdsley Director · appointed 2019 · resigned 2020
- 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
- Philip George Clark Director · appointed 2011 · resigned 2021
- Bernard William Spencer Director · appointed 2010 · resigned 2010
- Mark Graveney Director · appointed 2008 · resigned 2010
- David Maurice Clitheroe Director · appointed 2007 · resigned 2009
- Simon Trayton Ashdown Director · appointed 2007 · resigned 2014
- Stephanie Alison Pound Secretary · appointed 2007 · resigned 2020
- Mairead Brigid Price Secretary · appointed 2006 · resigned 2007
- Bruce Anthony Melizan Director · appointed 2006 · resigned 2017
- John Anthony O'Shea Director · appointed 2006 · resigned 2007
- Robert Ian Cattell Director · appointed 2005 · resigned 2008
- Glenise Mary Bunn Director · appointed 2005 · resigned 2007
- John Thornton Tasker Director · appointed 2004 · resigned 2005
- Michael John Crump Director · appointed 2004 · resigned 2005
- John Rodgers Broadley Director · appointed 2002 · resigned 2004
- Peter Edward Blackburn Secretary · appointed 2001 · resigned 2007
- Amanda Jane Brettell Director · appointed 2001 · resigned 2007
- Rohinton Mehta Director · appointed 2000 · resigned 2007
- David Samuel Troth Director · appointed 2000 · resigned 2007
- Michael Anthony John King Director · appointed 2000 · resigned 2005
- John Leslie Ellis Director · appointed 2000 · resigned 2007
- Michael John Poulter Director · appointed 1999 · resigned 2001
- Philip William Cooper Director · appointed 1999 · resigned 2000
- John Robert Foley Director · appointed 1999 · resigned 2001
- Stephen Robert Shipley Secretary · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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