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Companies/01531601

Mitie Integrated Services Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1980Private 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 · 0 ceased
Mitie Fs (Uk) 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 100244113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 58 historical
EX
Eustace Egbert James XavierCurrent director
Appointed 2025-05-27 · 1 yr · Director
+12 others
KW
Katherine WoodsCurrent director
Appointed 2025-05-27 · 1 yr · Director
+123 others
CorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2020-11-30 · 5 yrs
+148 others
PD
Peter DickinsonCurrent director
Appointed 2020-11-30 · 5 yrs · Director
+151 others
Show 58 historical appointments
JW
Jeremy WilliamsResigned director
Resigned 2021-04-07 · 4 yrs · Director
SK
Simon KirkpatrickResigned director
Resigned 2020-11-30 · Director
LM
Lynn MawdsleyResigned director
Resigned 2019-02-15 · 1 yr · Deputy Chief Financial Officer
JF
Jeffrey FlanaganResigned director
Resigned 2017-12-11 · 3 yrs · Managing Director
MB
Martin BurholtResigned director
Resigned 2017-12-11 · 3 yrs · Managing Director
BM
Bruce MelizanResigned director
Resigned 2017-08-15 · Managing Director
CL
Christopher LingResigned director
Resigned 2017-08-15 · 1 yr · Finance Director
PC
Philip ClarkResigned director
Resigned 2017-08-15 · 3 yrs · Business Development Director
WM
William Edmond MooreResigned director
Resigned 2015-11-23 · 1 yr · Commercial Director
JH
Jason HoganResigned director
Resigned 2015-01-14 · 2 yrs · Commercial Director
BT
Brian TalbotResigned director
Resigned 2015-01-14 · 2 yrs · Director
BL
Bilal LalaResigned director
Resigned 2015-01-14 · 1 yr · Finance Director
OS
Oliver SawleResigned director
Resigned 2014-10-08 · Commercial Director
SP
Stephanie PoundResigned secretary
Resigned 2014-03-18 · 6 yrs
MB
Michael BrownResigned director
Resigned 2014-03-18 · Managing Director
SW
Stuart WeathersonResigned director
Resigned 2014-03-18 · 1 yr · Finance Director
JP
Jonathon Parker StaffordResigned director
Resigned 2014-01-31 · 1 yr · Finance Director
CK
Chris KenneallyResigned director
Resigned 2012-08-08 · 1 yr · Managing Director
GS
Guy SmithResigned director
Resigned 2012-03-19 · 1 yr · Finance Director
DD
Deborah DowlingResigned director
Resigned 2010-12-21 · 1 yr · Finance Director
CE
Christopher EmpsonResigned director
Resigned 2010-11-15 · 1 yr · Company Director
AL
Alexandra LaanResigned secretary
Resigned 2010-03-26 · 3 yrs
LB
Lyndon BullockResigned director
Resigned 2008-06-26 · 3 yrs · Company Director
DR
David ReynoldsResigned director
Resigned 2006-06-01 · 2 yrs · Managing Director
JR
Jill ReidResigned secretary
Resigned 2006-01-19 · 4 yrs · Solicitor
AF
Anthony FrostResigned director
Resigned 2006-01-19 · I T Director
IL
Ian LomaxResigned director
Resigned 2006-01-19 · 1 yr · Managing Director
EM
Elizabeth MountfordResigned director
Resigned 2006-01-19 · Hr Director
JG
John GordonResigned directorResigned secretary
Resigned 2006-01-19 · Director
YM
Yvonne MccabeResigned secretary
Resigned 2006-01-03
MC
Michael ConnickResigned director
Resigned 2005-09-21 · Director
PS
Patricia StringfellowResigned director
Resigned 2005-09-21 · Human Resource Director
FP
Fiona PerrinResigned director
Resigned 2005-03-30 · 1 yr · Sales And Marketing Director
JW
James WalkerResigned director
Resigned 2005-03-30 · Managing Director
PL
Peter LloydResigned director
Resigned 2005-03-30 · 5 yrs · Managing Director
AR
Allan Ross JonesResigned director
Resigned 2005-03-30 · Divisional Managing Director
RC
Robert CraggsResigned director
Resigned 2004-09-30 · 4 yrs · Finance Director
RM
Richard MouleResigned director
Resigned 2004-05-28 · 1 yr · Managing Director
TD
Trevor DaviesResigned director
Resigned 2000-07-01 · 3 yrs · Manager
NH
Nicholas HardingResigned director
Resigned 1999-03-22 · 1 yr · Managing Director
SF
Stephen FretwellResigned director
Resigned 1998-02-12 · 6 yrs · Company Director
GB
Gareth BrownResigned secretary
Resigned 1997-02-03 · 8 yrs
DH
David HowroydResigned director
Resigned 1996-11-08 · 1 yr · General Manager
JN
Julian NichollsResigned director
Resigned 1995-09-18 · 1 yr · Company Director
HC
Hamilton ComelyResigned director
Resigned 1995-01-24 · Director
CC
Christopher CartwrightResigned secretary
Resigned 1994-03-04 · 1 yr
BE
Barry EvansResigned director
Resigned 1992-06-03 · Company Director
JA
John AllanResigned director
Resigned 1992-06-03 · 2 yrs · Company Director
PD
Peter DaviesResigned director
Resigned 1992-06-03 · 4 yrs · Sales Director
WB
Wayne BradleyResigned director
Resigned 1992-06-03 · Company Director
KB
Kenneth BarnesResigned director
Resigned 1992-06-03 · 1 yr · Company Executive
KW
Kenneth WoodResigned director
Resigned 1992-06-03 · 1 yr · Managing Director
LD
Laura DaneResigned secretary
Resigned 1992-06-03 · 1 yr
DH
David HepworthResigned director
Resigned 1992-06-03 · 1 yr · Company Director
PW
Peter WakehamResigned director
Resigned 1992-06-03 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active