Mitie Group Pension Scheme Trustee Company Limited
Company 08582136 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Jennifer Thomas Director · appointed 2024
- Dominic Palmer Director · appointed 2020
- Neville Roger Goodman Director · appointed 2014
- Michael Paul Woodhead Director · appointed 2025
Directors past 6 years
- Neville Roger Goodman Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Jennifer Thomas Director · appointed 2024
- Dominic Palmer Director · appointed 2020
Portfolio (2)
- Neville Roger Goodman Director · appointed 2014
- Michael Paul Woodhead Director · appointed 2025
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Grey OWL LTD 1 shared director
- Riverside ACE LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08582136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2013 |
| 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 (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 (25)
- Michael Paul Woodhead Director · appointed 2025
- Jennifer Thomas Director · appointed 2024
- Vidett Trust Corporation Limited Corporate-director · appointed 2021
- Dominic Palmer Director · appointed 2020
- Neville Roger Goodman Director · appointed 2014
- Mitie Company Secretarial Services Limited Corporate-secretary · appointed 2013
Show 19 former officers
- Sarah Louise Smith Director · appointed 2023 · resigned 2024
- John Henry Vincent Booth Director · appointed 2022 · resigned 2025
- Jenny Williamson Director · appointed 2022 · resigned 2022
- Elizabeth Jane Manning Director · appointed 2019 · resigned 2022
- Jasmine Hudson Director · appointed 2018 · resigned 2020
- John Dillon Hamilton Colley Director · appointed 2018 · resigned 2022
- Andrew Kevin Dance Director · appointed 2017 · resigned 2018
- Gary Elliott Director · appointed 2017 · resigned 2017
- Sally Ann Rose Director · appointed 2017 · resigned 2018
- Spencer Alard Rock Director · appointed 2016 · resigned 2019
- David Michael Forbes Director · appointed 2016 · resigned 2017
- HR Trustees Limited Corporate-director · appointed 2015 · resigned 2021
- Justin Ridley Director · appointed 2014 · resigned 2017
- Christopher Charles Townsend Director · appointed 2013 · resigned 2016
- Margot Mary Burleton Director · appointed 2013 · resigned 2014
- Peter Iain Maynard Skoulding Director · appointed 2013 · resigned 2017
- Nigel Lloyd Beswick Director · appointed 2013 · resigned 2016
- Alison Jane Saunders Director · appointed 2013 · resigned 2014
- Phillip Burfitt Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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