Mitie Trustee Limited
Company 06867465 Active
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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.
3 directors on the board
- Sophie Georgina Louise Eustace Director · appointed 2024
- Oliver Loach Director · appointed 2018
- Jessica Rose Elizabeth Smith Director · appointed 2025
3.6y median 1.8y
average tenure
8.1y
longest tenure
Directors past 6 years
- Oliver Loach Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Sophie Georgina Louise Eustace Director · appointed 2024
- Oliver Loach Director · appointed 2018
- Jessica Rose Elizabeth Smith Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Caroline Ann Black Director · appointed 2024 · resigned 2025
Company details
| Number | 06867465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2009 |
| 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 (20)
- Jessica Rose Elizabeth Smith Director · appointed 2025
- Sophie Georgina Louise Eustace Director · appointed 2024
- Oliver Loach Director · appointed 2018
- Mitie Company Secretarial Services Limited Corporate-secretary · appointed 2009
Show 16 former officers
- Caroline Ann Black Director · appointed 2024 · resigned 2025
- Robert Ian Chandler Director · appointed 2019 · resigned 2024
- Alexander Stephen Charles Nigel Jones Director · appointed 2018 · resigned 2018
- Andrew Claymore Director · appointed 2017 · resigned 2018
- Robyn Kay Fisher Director · appointed 2017 · resigned 2024
- Robert Alan Jennings Director · appointed 2016 · resigned 2017
- Carol Margaret Hosey Director · appointed 2016 · resigned 2017
- Christopher Charles Townsend Director · appointed 2014 · resigned 2016
- Nigel Lloyd Beswick Director · appointed 2014 · resigned 2016
- Katherine Grace Thomas Director · appointed 2012 · resigned 2014
- Peter Iain Maynard Skoulding Director · appointed 2011 · resigned 2018
- Ian Robert Irvine Director · appointed 2011 · resigned 2014
- Marie-Claire Katerina Haines Director · appointed 2010 · resigned 2012
- Joanne Margaret Bacon Director · appointed 2009 · resigned 2010
- James Ian Clarke Director · appointed 2009 · resigned 2011
- Willam James Staley Fox Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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