Network
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Who leads it
Previous officers 25
- Simon Charles Kirkpatrick 2020-2021 View profile
- Matthew Idle 2019-2020 View profile
- Martin Karl Nilsson 2018-2020 View profile
- Richard John Blumberger 2017-2019 View profile
- Philip Jeffery Holland 2015-2017 View profile
- Sally Ann Rose 2015-2018 View profile
- Ruby Mcgregor-Smith 2012-2015 View profile
- Suzanne Claire Baxter 2012-2015 View profile
- Robert Ian Cattell 2012-2017 View profile
- John Spencer Sheridan 2011-2017 View profile
- Alison Jane Saunders 2011-2014 View profile
- Martyn Alexander Freeman 2009-2017 View profile
- Patrick Walter Stirland 2009-2011 View profile
- Jayne Millican 2007-2010 View profile
- Mark Reed 2005-2011 View profile
- Adrian Martin Lemarie 2005-2009 View profile
- Roland Farquharson Shaw 2004-2007 View profile
- Michael Paul Woodhead 2002-2009 View profile
- John Astley 2001-2003 View profile
- David Alan Morgan 2000-2002 View profile
- Ian Reginald Stewart 2000-2007 View profile
- Colin Stephen Hale 2000-2008 View profile
- David Malcolm Telling 2000-2003 View profile
- Corina Katherine Ross 2000-2006 View profile
- Anthony Floyd Waters 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/2000
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.
- Mitie Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mitie PFI Limited
is controlled by Mitie Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mitie Limited
is controlled by Mitie Treasury Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18 · 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 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
- Mitie Environmental Services 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.
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
- Eustace Egbert Xavier Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2021
3y median 3y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Eustace Egbert Xavier Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2021
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 22Professional services 13Construction 12Manufacturing 9Other services 8Finance 7Utilities 7Dormant 4
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
- 03944875
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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