Mitie Shared Services Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1981Private 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 2017-10-18 · No cessation recorded
Source record 121264102Show 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 126720245People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2006-06-30 · 20 yrs
Show 20 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
JS
John SheridanResigned director
Resigned 2015-11-04 · 1 yr · Director
RM
Ruby Mcgregor SmithResigned director
Resigned 2014-07-10 · 1 yr · Director
PS
Peter SkouldingResigned director
Resigned 2012-09-14 · 3 yrs · None
MF
Martyn FreemanResigned director
Resigned 2012-09-14 · 4 yrs · Director
II
Ian IrvineResigned director
Resigned 2012-07-03 · 1 yr · Director
CorpMitie Administration 1 LimitedResigned director
Resigned 2009-04-27 · 5 yrs
CorpMitie Administration 2 LimitedResigned director
Resigned 2009-04-27 · 5 yrs
CH
Colin HaleResigned director
Resigned 2007-07-16 · Director
SB
Suzanne BaxterResigned director
Resigned 2006-05-08 · 9 yrs · Company Director
IS
Ian StewartResigned director
Resigned 2001-10-31 · 5 yrs · Director
CR
Corina RossResigned secretary
Resigned 2000-05-04 · 6 yrs
MT
Marshall ThomasResigned secretary
Resigned 1995-08-21 · 4 yrs
WH
William HardingResigned director
Resigned 1991-10-04 · 7 yrs · Director
DT
David TellingResigned director
Resigned 1991-10-04 · 12 yrs · Director
RT
Rachel ThorntonResigned director
Resigned 1991-10-04 · 12 yrs · Director
AW
Anthony WatersResigned secretary
Resigned 1991-10-04 · 10 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active