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Mitie Company Secretarial Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mitie Company Secretarial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Simon Charles Kirkpatrick 2020-2021 Director View profile
  2. Matthew Idle 2019-2020 Director View profile
  3. Richard John Blumberger 2018-2019 Director View profile
  4. Kay Fraser 2017-2017 Director View profile
  5. James Alexander Ormrod 2015-2017 Director View profile
  6. Peter Iain Maynard Skoulding 2011-2018 Director View profile
  7. James Ian Clarke 2008-2011 Director View profile
  8. Suzanne Claire Baxter 2006-2015 Director View profile
  9. Ruby Mcgregor-Smith 2004-2012 Director View profile
  10. Ian Reginald Stewart 2004-2007 Director View profile
  11. Richard Friend Allan 2007-2013 Secretary View profile
  12. Adele Louise Crowley 2006-2014 Secretary View profile
  13. Marie-Claire Katerina Haines 2006-2012 Secretary View profile
  14. Corina Katherine Ross 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/09/2004

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.

Group

  1. Mitie Company Secretarial Services Limited is controlled by Mitie Treasury Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18 · source: Companies House PSC register
  2. 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

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

5.2y median 5.2y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05228356
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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