Mitie Company Secretarial Services Limited
Company 05228356 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
- Stephanie Alison Pound Director · appointed 2021
- Matthew Robert Peacock Director · appointed 2021
5.2y median 5.2y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stephanie Alison Pound Director · appointed 2021
- 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 18Construction 12Professional services 11Manufacturing 7Utilities 7Other services 6Finance 4Dormant 3
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.
Connected through a shared director
- Mitie Cleaning & Environmental Services Limited 1 shared director
- Mitie Technical Facilities Management Limited 1 shared director
- Mitie Roofing Limited 1 shared director
- Robert Prettie & CO Limited 1 shared director
- Mitie Built Environment Limited 1 shared director
- Mitie Landscapes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05228356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2004 |
| 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)
99999 - Dormant Company
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 2017-10-18 - Mitie Group PLC ceased 2017-10-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Matthew Robert Peacock Director · appointed 2021
- Stephanie Alison Pound Director · appointed 2021
- Rebecca Faulkiner Secretary · appointed 2012
Show 14 former officers
- Simon Charles Kirkpatrick Director · appointed 2020 · resigned 2021
- Matthew Idle Director · appointed 2019 · resigned 2020
- Richard John Blumberger Director · appointed 2018 · resigned 2019
- Kay Fraser Director · appointed 2017 · resigned 2017
- James Alexander Ormrod Director · appointed 2015 · resigned 2017
- Peter Iain Maynard Skoulding Director · appointed 2011 · resigned 2018
- James Ian Clarke Director · appointed 2008 · resigned 2011
- Richard Friend Allan Secretary · appointed 2007 · resigned 2013
- Adele Louise Crowley Secretary · appointed 2006 · resigned 2014
- Marie-Claire Katerina Haines Secretary · appointed 2006 · resigned 2012
- Suzanne Claire Baxter Director · appointed 2006 · resigned 2015
- Ruby Mcgregor-Smith Director · appointed 2004 · resigned 2012
- Ian Reginald Stewart Director · appointed 2004 · resigned 2007
- Corina Katherine Ross Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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