Mitie Treasury Management Limited
Company 07351242 Active
Connected board network
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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
- Katherine Heseltine Brown Director · appointed 2024
- Matthew Robert Peacock Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Katherine Heseltine Brown Director · appointed 2024
- Matthew Robert Peacock Director · appointed 2021
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.
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 (Facilities 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
Deterministic, from public records.
Company details
| Number | 07351242 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2010 |
| 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)
Owned by (1) 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 Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 30 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mitie Group Pension Scheme Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18 - Mitie Technical Facilities Management Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18 - Mitie Company Secretarial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18 - Cole Motors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18 - Mitie Dormant (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18 - Mitie Shared Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18 - Mitie Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18 - Mitie Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18 - Mitie International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18 - Jabez Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18 - Mitie Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18 - Vision Security Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-26 - Mitiefm (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 - Utilyx Healthcare Energy Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-23 - Source Eight Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-03-29 - Mitie Waste & Environmental Services Limited
75-100% shares · notified 2023-03-29 - Mitie Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18 - Care & Custody (Health) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18 - Mitie Built Environment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18 - Mitie Technical Facilities Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18 - Utilyx Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18 - Mitiefm Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-30 - Mitie Specialist Services (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-30 - Maclellan Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-30 - Bateman's Cleaning Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-30 - Maclellan International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-30 - Robert Prettie & CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-28 - Source8 Africa Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29 - Marlowe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-04 - Swiss Post Solutions Business Services UK Limited ceased 2021-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18
Officers (14)
- Katherine Heseltine Brown Director · appointed 2024
- Matthew Robert Peacock Director · appointed 2021
Show 12 former officers
- Jeremy Mark Williams Director · appointed 2021 · resigned 2024
- Simon Charles Kirkpatrick Director · appointed 2020 · resigned 2021
- Matthew Idle Director · appointed 2019 · resigned 2020
- Richard John Blumberger Director · appointed 2018 · resigned 2019
- David Michael Forbes Director · appointed 2016 · resigned 2021
- Nigel Lloyd Beswick Director · appointed 2015 · resigned 2016
- Gillian Bonthron Director · appointed 2015 · resigned 2020
- Ruby Mcgregor-Smith Director · appointed 2012 · resigned 2015
- Suzanne Claire Baxter Director · appointed 2010 · resigned 2015
- Marie-Claire Katerina Haines Director · appointed 2010 · resigned 2010
- Mitie Administration 2 Limited Corporate-director · appointed 2010 · resigned 2012
- Mitie Administration 1 Limited Corporate-director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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