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Companies/07094957

Mitie Technical Facilities Management Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mitie Treasury Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-18 · No cessation recorded

Source record 109709453
Show 1 ceased record
Mitie Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-18

Source record 107831351

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
MP
Matthew PeacockCurrent director
Appointed 2021-08-26 · 5 yrs · Director
+112 others
PD
Peter DickinsonCurrent director
Appointed 2017-04-19 · 9 yrs · Director
+151 others
CorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2010-03-11 · 16 yrs
+148 others
Show 16 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
SR
Sally RoseResigned director
Resigned 2017-01-27 · 1 yr · Director
PH
Philip HollandResigned director
Resigned 2017-01-27 · Director
SB
Suzanne BaxterResigned director
Resigned 2012-07-03 · 3 yrs · Director
RM
Ruby Mcgregor SmithResigned director
Resigned 2012-07-03 · 3 yrs · Director
JC
James ClarkeResigned director
Resigned 2011-12-02 · 5 yrs · Accountant
CorpMitie Administration 2 LimitedResigned director
Resigned 2010-03-19 · 1 yr
CorpMitie Administration 1 LimitedResigned director
Resigned 2010-03-18 · 1 yr
CP
Christopher PayneResigned director
Resigned 2010-03-11 · Director
PM
Peter MosleyResigned director
Resigned 2010-03-11 · 6 yrs · Director
MH
Martin HoltResigned director
Resigned 2010-03-11 · 2 yrs · UK
NG
Neville GoodmanResigned director
Resigned 2010-03-11 · 2 yrs · Director
PM
Patrick MartinResigned director
Resigned 2009-12-03 · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active