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Who leads it
Previous officers 27
- Matthew Robert Peacock 2024-2025 View profile
- Daniel Guest 2024-2025 View profile
- Andrew Holford 2024-2024 View profile
- Peter Craig Schoeneberg 2022-2026 View profile
- Zak Simon Charles Houlahan 2022-2024 View profile
- David James Dandy 2022-2023 View profile
- Malachy Mcenroe 2022-2022 View profile
- Justin Ridley 2020-2022 View profile
- Brian Joseph Talbot 2018-2024 View profile
- Stuart Paul Chaston 2018-2022 View profile
- Thomas Wood 2018-2022 View profile
- Owen Temple 2015-2017 View profile
- Kevin Alan Dobbs 2014-2018 View profile
- Kevin David Andrew Greenhorn 2010-2018 View profile
- Daron Mullineaux 2010-2018 View profile
- Nicholas John Goodridge 2007-2024 View profile
- Christopher Michael Hillman 2006-2015 View profile
- Simon Trayton Ashdown 2005-2007 View profile
- Timothy Payne 2005-2010 View profile
- Adrian John Pike 2005-2010 View profile
- Paul Culbert 2005-2006 View profile
- Bernard William Spencer 2005-2006 View profile
- John Michael Thompson 2005-2007 View profile
- Russell George Sparks 2005-2005 View profile
- Sushaan Shekar Maroli 2004-2005 View profile
- Peter Frederick Ford 2004-2005 View profile
- William Leslie Spencer 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/08/2004
Ownership
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 (Defence) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Enerveo Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Pride (Serp) LTD
is controlled by Mitie (Defence) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Mitie (Defence) Limited
is controlled by Mitiefm Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mitiefm Services 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 - 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
- CTI Power Limited
- Care & Custody (Health) Limited
- Landmarc Support Services Limited
- Mitie Infrastructure Limited
- Mitie Property Services (UK) Limited
- Mitie PFI 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.
6 directors on the board
- Paul Stephen Harvey Director · appointed 2007
- Westley Kevin Mason Director · appointed 2026
- No'Maan Riaz Qureshi Director · appointed 2023
- Adrian George Stevens Director · appointed 2025
- Scott Keelor Anderson Director · appointed 2024
- Eustace Egbert Xavier Director · appointed 2025
Directors past 6 years
- Paul Stephen Harvey Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Paul Stephen Harvey Director · appointed 2007
Portfolio (5)
- Westley Kevin Mason Director · appointed 2026
- No'Maan Riaz Qureshi Director · appointed 2023
- Adrian George Stevens Director · appointed 2025
- Scott Keelor Anderson Director · appointed 2024
- Eustace Egbert Xavier Director · appointed 2025
Left in the last 12 months
- Peter Craig Schoeneberg Director · appointed 2022 · resigned 2026
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.
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
- 05218187
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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