Mitiefm (Holdings) Limited
Company 04127829 Liquidation
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
- Jeremy Mark Williams Director · appointed 2021
5.3y median 5.3y
average tenure
5.3y
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.
Construction 9Business services 4Finance 3Other services 3Professional services 2Tech and media 2Dormant 1Education 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 Roofing Limited 1 shared director
- Mitie Building Services (UK) Limited 1 shared director
- Mitie Security (First) Limited 1 shared director
- Mitie Technical Services Limited 1 shared director
- Mitie Security (Knightsbridge) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04127829 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/12/2000 |
| Address | LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
64209 - Activities of other holding companies 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 Treasury Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maclellan Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-25 - Maclellan Integrated Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-27 - Bateman's Cleaning Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-27 - Mitiefm Services Limited ceased 2023-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-30 - Mitie Specialist Services (Holdings) Limited ceased 2023-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-27 - Maclellan Management Services Limited ceased 2023-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-27 - Maclellan International Limited ceased 2023-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-27
Officers (16)
- Jeremy Mark Williams Director · appointed 2021
Show 15 former officers
- Simon Charles Kirkpatrick Director · appointed 2020 · resigned 2021
- Lynn Christine Mawdsley Director · appointed 2019 · resigned 2020
- John William Lambert Director · appointed 2018 · resigned 2020
- Christopher Adam Ling Director · appointed 2017 · resigned 2019
- Philip George Clark Director · appointed 2017 · resigned 2021
- Michael Stuart Watson Director · appointed 2014 · resigned 2017
- Stephanie Alison Pound Secretary · appointed 2007 · resigned 2020
- Bruce Anthony Melizan Director · appointed 2006 · resigned 2017
- Simon Trayton Ashdown Director · appointed 2005 · resigned 2014
- Sushaan Shekar Maroli Director · appointed 2005 · resigned 2006
- Peter Frederick Ford Director · appointed 2002 · resigned 2005
- Adrian Michael Ringrose Director · appointed 2001 · resigned 2007
- William Leslie Spencer Secretary · appointed 2001 · resigned 2007
- Clive Jeremy Groom Director · appointed 2001 · resigned 2003
- Michael William Swinyard Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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