Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01013210

Mitie Security Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1971Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

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

Notified 2023-03-23 · No cessation recorded

Source record 185692941
Show 1 ceased record
Mitie Security 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 2023-03-23

Source record 186732696

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 35 historical
PP
Paul PhillipsCurrent director
Appointed 2025-05-27 · 1 yr · Director
+13 others
KW
Katherine WoodsCurrent director
Appointed 2025-05-27 · 1 yr · Director
+123 others
JT
Jason TowseCurrent director
Appointed 2019-01-18 · 7 yrs · Director
+8 others
PD
Peter DickinsonCurrent director
Appointed 2017-04-19 · 9 yrs · Director
+151 others
CorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2006-06-30 · 20 yrs
+148 others
Show 35 historical appointments
RB
Richard BlumbergerResigned director
Resigned 2017-04-19 · 1 yr · Director
SB
Suzanne BaxterResigned director
Resigned 2012-09-19 · 3 yrs · Director
RM
Ruby Mcgregor SmithResigned director
Resigned 2012-09-19 · 3 yrs · Director
RF
Robert ForsythResigned director
Resigned 2012-03-26 · 5 yrs · Director
MF
Martyn Alexander FreemanResigned director
Resigned 2012-03-26 · 5 yrs · Director
JT
Julian TomlinResigned director
Resigned 2007-09-27 · 7 yrs · Director
JF
Jeffrey FlanaganResigned director
Resigned 2006-05-08 · 5 yrs · Director
CR
Corina RossResigned secretary
Resigned 2006-03-07
NG
Neville GoodmanResigned director
Resigned 2006-03-07 · 6 yrs · Director
IS
Ian StewartResigned director
Resigned 2006-03-07 · 1 yr · Director
RM
Richard MouleResigned director
Resigned 2005-07-01 · Managing Director
AV
Alain Van Lidth De JeudeResigned director
Resigned 2005-02-14 · 1 yr · Managing Director
GE
Garry EvansResigned director
Resigned 2002-07-08 · 4 yrs · Finance Director
CW
Clive WardResigned director
Resigned 1999-08-13 · 6 yrs · Managing Director
JP
John PrestonResigned director
Resigned 1998-08-03 · 3 yrs · Director
AO
Anthony O NeillResigned director
Resigned 1998-05-22 · 6 yrs · Director
DS
Dennis StopfordResigned director
Resigned 1997-08-13 · 3 yrs · Director
RB
Russell BaldwinResigned director
Resigned 1997-01-06 · Director
DH
David HowroydResigned director
Resigned 1996-01-01 · 1 yr · Genral Manger
MT
Michael TunnellResigned director
Resigned 1994-01-17 · 5 yrs · Divisional Md
RP
Roger PayneResigned director
Resigned 1993-10-08 · 4 yrs · Managing Director
CT
Clive ThompsonResigned director
Resigned 1993-10-08 · 3 yrs · Chief Executive
GB
Gareth BrownResigned secretary
Resigned 1993-10-08 · 12 yrs
BF
Brian FletcherResigned director
Resigned 1992-12-17 · 1 yr · Director
DL
David LoweResigned director
Resigned 1992-12-17 · 1 yr · Company Director
PH
Peter Holroyd SmithResigned director
Resigned 1992-04-04 · 1 yr · Company Director
JL
John LeeksResigned director
Resigned 1992-04-04 · 5 yrs · Director
JH
James HillhouseResigned director
Resigned 1992-04-04 · 6 yrs · Director
NG
Nigel GoddenResigned director
Resigned 1992-04-04 · Company Director
RP
Robert PlataisResigned directorResigned secretary
Resigned 1992-04-04 · 3 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active