Mitie NI Limited
Company NI057012 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.
3 directors on the board
- Leslie Sheridan Director · appointed 2016
- Eustace Egbert Xavier Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2021
5.4y median 4.9y
average tenure
10.3y
longest tenure
Directors past 6 years
- Leslie Sheridan Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Leslie Sheridan Director · appointed 2016
Portfolio (2)
- Eustace Egbert Xavier Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2021
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 24Construction 12Professional services 11Manufacturing 9Other services 8Finance 7Utilities 7Dormant 4
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.
Related organisations
- Mitie Technical Facilities Management Limited 2 shared directors
- Mitie Limited 2 shared directors
- Mitie PFI Limited 2 shared directors
- Source8 Africa Limited 2 shared directors
Connected through a shared director
- Mitie Cleaning & Environmental Services Limited 1 shared director
- Mitie Roofing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI057012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2005 |
| Address | MITEC OPERATIONS CENTRE UNIT 9B, FIRST FLOOR, SILVERWOOD BUSINESS PARK, SILVERWOOD RD, LURGAN, CRAIGAVON, NORTHERN IRELAND, BT66 6SY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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
Officers (18)
- Eustace Egbert Xavier Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2021
- Leslie Sheridan Director · appointed 2016
Show 15 former officers
- Simon Charles Kirkpatrick Director · appointed 2020 · resigned 2021
- Matthew Idle Director · appointed 2019 · resigned 2020
- Richard John Blumberger Director · appointed 2017 · resigned 2019
- Padraig Byrne Director · appointed 2011 · resigned 2017
- Martyn Alexander Freeman Director · appointed 2010 · resigned 2017
- Richard George Armitt Couzens Director · appointed 2010 · resigned 2010
- Hildagarde Mccarville Secretary · appointed 2008 · resigned 2010
- William Connellan Director · appointed 2006 · resigned 2010
- Paul Barry Stevens Secretary · appointed 2006 · resigned 2010
- Patrick Richard Gilroy Director · appointed 2006 · resigned 2010
- Luis Correia Director · appointed 2006 · resigned 2010
- Frank Moran Director · appointed 2006 · resigned 2007
- Stephen Vincent Cross Director · appointed 2005 · resigned 2006
- Cypher Services Limited Corporate-secretary · appointed 2005 · resigned 2006
- Andrew Wayne Talbot Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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