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Companies/01383623

Mitie Landscapes Limited

Landscape service activities · London

ActiveUnited KingdomIncorporated 1978Private Limited Company
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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 · 3 ceased
Mitie LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 239358306
Show 3 ceased records
Mitie Facilities Services LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 227722200
Mitie Group PlcCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-18

Source record 227722284
Mitie Group PlcCorporate
Voting rights: over 25%, up to 50%

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

Source record 239445473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 30 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
MP
Matthew PeacockCurrent director
Appointed 2021-08-26 · 5 yrs · Director
+112 others
PD
Peter DickinsonCurrent director
Appointed 2017-12-01 · 8 yrs · Director
+151 others
TH
Timothy HowellCurrent director
Appointed 2006-12-13 · 19 yrs · Director
+3 others
CorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2006-06-30 · 20 yrs
+148 others
Show 30 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 2017-09-29 · 1 yr · Director
JS
John SheridanResigned director
Resigned 2015-04-27 · 2 yrs · Director
RC
Richard CouzensResigned director
Resigned 2015-04-27 · 2 yrs · None
RA
Richard AllanResigned director
Resigned 2013-08-23 · Company Secretary
SB
Suzanne BaxterResigned director
Resigned 2012-09-19 · 3 yrs · Director
RM
Ruby Mcgregor SmithResigned director
Resigned 2012-09-19 · 3 yrs · Director
EM
Elizabeth ManningResigned director
Resigned 2012-06-19 · 1 yr · Director
DJ
David JohnsonResigned director
Resigned 2012-03-28 · 1 yr · Director
MF
Martyn Alexander FreemanResigned director
Resigned 2012-03-28 · 5 yrs · Director
CorpMitie Administration 1 LimitedResigned director
Resigned 2009-04-27 · 2 yrs
CR
Corina RossResigned secretary
Resigned 2006-02-17
LJ
Larry JonesResigned director
Resigned 2006-02-17 · 9 yrs · Director
NG
Neville GoodmanResigned director
Resigned 2006-02-17 · 6 yrs · Director
IS
Ian StewartResigned director
Resigned 2006-02-17 · 1 yr · Director
TM
Timothy MasonResigned director
Resigned 2005-01-03 · 1 yr · Operations Director
MG
Martin GraingerResigned director
Resigned 2002-07-01 · 3 yrs · Service Director
EG
Elaine GraingerResigned directorResigned secretary
Resigned 2002-07-01 · 3 yrs · Finance Director
DW
Debbie WallResigned director
Resigned 1999-08-11 · 6 yrs · Customer Service Director
SH
Shane HunterResigned director
Resigned 1999-08-11 · 1 yr · Service Director
JC
Jeremy CollarResigned secretaryResigned director
Resigned 1994-03-14 · 2 yrs · Director
RK
Robert KilbyResigned secretary
Resigned 1993-01-01 · 1 yr
DA
David Aitchison TaitResigned director
Resigned 1991-12-19 · 14 yrs · Managing Director
EC
Elizabeth CollarResigned director
Resigned 1991-12-19 · 3 yrs · Teacher
RB
Raymond BlowResigned secretary
Resigned 1991-12-19 · 1 yr

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active