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Who leads it
Previous officers 16
- Caroline Ann Black 2024-2025 View profile
- Robert Ian Chandler 2019-2024 View profile
- Alexander Stephen Charles Nigel Jones 2018-2018 View profile
- Andrew Claymore 2017-2018 View profile
- Robyn Kay Fisher 2017-2024 View profile
- Robert Alan Jennings 2016-2017 View profile
- Carol Margaret Hosey 2016-2017 View profile
- Christopher Charles Townsend 2014-2016 View profile
- Nigel Lloyd Beswick 2014-2016 View profile
- Katherine Grace Thomas 2012-2014 View profile
- Peter Iain Maynard Skoulding 2011-2018 View profile
- Ian Robert Irvine 2011-2014 View profile
- Marie-Claire Katerina Haines 2010-2012 View profile
- Joanne Margaret Bacon 2009-2010 View profile
- James Ian Clarke 2009-2011 View profile
- Willam James Staley Fox 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/04/2009
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 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
Group
- Mitie Trustee 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 - 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
- Pride (Serp) LTD
- 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
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.
3 directors on the board
- Sophie Georgina Louise Eustace Director · appointed 2024
- Oliver Loach Director · appointed 2018
- Jessica Rose Elizabeth Smith Director · appointed 2025
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
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06867465
- 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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