Mitie PFI Limited
Company 03944875 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
- 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.
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 Technical Facilities Management Limited 2 shared directors
- Mitie Limited 2 shared directors
- Source8 Africa Limited 2 shared directors
- Mitie NI Limited 2 shared directors
Connected through a shared director
- Mitie Cleaning & Environmental Services Limited 1 shared director
- Mitie Roofing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03944875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2000 |
| Address | LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
81100 - Combined facilities support activities
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
Officers (28)
- Eustace Egbert Xavier Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2021
- Mitie Company Secretarial Services Limited Corporate-secretary · appointed 2006
Show 25 former officers
- Simon Charles Kirkpatrick Director · appointed 2020 · resigned 2021
- Matthew Idle Director · appointed 2019 · resigned 2020
- Martin Karl Nilsson Director · appointed 2018 · resigned 2020
- Richard John Blumberger Director · appointed 2017 · resigned 2019
- Philip Jeffery Holland Director · appointed 2015 · resigned 2017
- Sally Ann Rose Director · appointed 2015 · resigned 2018
- Ruby Mcgregor-Smith Director · appointed 2012 · resigned 2015
- Suzanne Claire Baxter Director · appointed 2012 · resigned 2015
- Robert Ian Cattell Director · appointed 2012 · resigned 2017
- John Spencer Sheridan Director · appointed 2011 · resigned 2017
- Alison Jane Saunders Director · appointed 2011 · resigned 2014
- Martyn Alexander Freeman Director · appointed 2009 · resigned 2017
- Patrick Walter Stirland Director · appointed 2009 · resigned 2011
- Jayne Millican Director · appointed 2007 · resigned 2010
- Mark Reed Director · appointed 2005 · resigned 2011
- Adrian Martin Lemarie Director · appointed 2005 · resigned 2009
- Roland Farquharson Shaw Director · appointed 2004 · resigned 2007
- Michael Paul Woodhead Director · appointed 2002 · resigned 2009
- John Astley Director · appointed 2001 · resigned 2003
- David Alan Morgan Director · appointed 2000 · resigned 2002
- Ian Reginald Stewart Director · appointed 2000 · resigned 2007
- Colin Stephen Hale Director · appointed 2000 · resigned 2008
- Corina Katherine Ross Secretary · appointed 2000 · resigned 2006
- David Malcolm Telling Director · appointed 2000 · resigned 2003
- Anthony Floyd Waters Secretary · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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