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Company

Mitie Care and Custody Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Mitie Care and Custody Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Simon Charles Kirkpatrick 2020-2021 Director View profile
  2. Darryn Gibson 2016-2017 Director View profile
  3. Daniel Andrew Spencer 2016-2024 Director View profile
  4. Nigel Lloyd Beswick 2015-2015 Director View profile
  5. Colin Andrew Dobell 2009-2020 Director View profile
  6. Paul Thomas Ferry 2009-2016 Director View profile
  7. Mitie Administration 1 Limited 2009-2014 Corporate-director View profile
  8. Marie-Claire Katerina Haines 2009-2011 Director View profile
  9. Jeffrey Paul Flanagan 2009-2015 Director View profile
  10. Mitie Administration 2 Limited 2009-2014 Corporate-director View profile
  11. Julian Spencer Tomlin 2009-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/2009

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.

Group

  1. Mitie Care and Custody Limited is controlled by Mitie Group PLC
    Evidence
    active 50-75% shares, 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

3y median 3y
average tenure
4.9y
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 26Construction 15Professional services 12Utilities 9Manufacturing 7Other services 6Finance 5Tech and media 5

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
06976230
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data