Mitie Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMitie Treasury Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-18 · No cessation recorded
Source record 185938655Show 1 ceased record
Mitie Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-09-18
Source record 190845783People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 25 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2006-06-30 · 20 yrs
Show 25 historical appointments
SK
Simon KirkpatrickResigned director
Resigned 2020-01-30 · 1 yr · Director
MI
Matthew IdleResigned director
Resigned 2019-01-18 · 1 yr · Director
RB
Richard BlumbergerResigned director
Resigned 2017-04-19 · 1 yr · Director
PH
Philip HollandResigned director
Resigned 2016-06-06 · Director
JS
John SheridanResigned director
Resigned 2015-01-19 · 2 yrs · Director
SB
Suzanne BaxterResigned director
Resigned 2012-07-03 · 3 yrs · Director
RM
Ruby Mcgregor SmithResigned director
Resigned 2012-07-03 · 3 yrs · Director
RC
Richard CouzensResigned director
Resigned 2012-03-30 · 2 yrs · None
CorpMitie Administration 1 LimitedResigned director
Resigned 2009-04-27 · 2 yrs
CorpMitie Administration 2 LimitedResigned director
Resigned 2009-04-27 · 2 yrs
MF
Martyn Alexander FreemanResigned director
Resigned 2008-05-02 · 8 yrs · Director
PM
Peter MosleyResigned director
Resigned 2008-05-02 · 3 yrs · Director
PS
Patrick StirlandResigned director
Resigned 2008-05-02 · 7 yrs · Director
JF
Jeffrey FlanaganResigned director
Resigned 2008-05-02 · 3 yrs · Director
CH
Colin HaleResigned director
Resigned 2007-08-20 · Director
NG
Neville GoodmanResigned director
Resigned 2007-08-20 · 4 yrs · Director
IS
Ian StewartResigned director
Resigned 2001-10-31 · 5 yrs · Director
CR
Corina RossResigned secretary
Resigned 2000-05-04 · 6 yrs
DT
David TellingResigned director
Resigned 2000-05-04 · 3 yrs · Director
MT
Resigned 1995-08-21 · 4 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-06-13
AW
Anthony WatersResigned secretary
Resigned 1994-06-13 · 7 yrs · Company Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active