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Mitie Infrastructure 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

2 without an end date · 1 ceased
Mitie Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2023-03-27 · No cessation recorded

Source record 173786027
Mitie Group PlcCorporate
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 174174370
Show 1 ceased record
Utilyx Asset Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-27

Source record 174174369

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 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 2006-06-30 · 20 yrs
+148 others
Show 28 historical appointments
SK
Simon KirkpatrickResigned director
Resigned 2020-01-30 · 1 yr · Director
MI
Matthew IdleResigned director
Resigned 2019-01-18 · 1 yr · Director
MN
Martin NilssonResigned director
Resigned 2018-06-21 · 1 yr · Director
RB
Richard BlumbergerResigned director
Resigned 2017-04-19 · 1 yr · Director
JS
John SheridanResigned director
Resigned 2017-01-27 · Director
SR
Sally RoseResigned director
Resigned 2017-01-27 · 1 yr · Director
PH
Philip HollandResigned director
Resigned 2017-01-27 · Director
JC
James ClarkeResigned director
Resigned 2015-11-02 · 1 yr · Accountant
PM
Peter MosleyResigned director
Resigned 2015-11-02 · 1 yr · Director
II
Ian IrvineResigned director
Resigned 2013-07-11 · Director
NB
Nigel BeswickResigned director
Resigned 2013-07-11 · Accountant
SB
Suzanne BaxterResigned director
Resigned 2012-09-19 · 3 yrs · Director
RM
Ruby Mcgregor SmithResigned director
Resigned 2012-09-19 · 3 yrs · Director
CP
Christopher PayneResigned director
Resigned 2010-04-01 · 3 yrs · Director
PB
Philip BurrResigned director
Resigned 2008-01-07 · 2 yrs · Director
RS
Richard StokesResigned director
Resigned 2002-10-23 · 12 yrs · Director
PA
Peter AbbottResigned director
Resigned 2002-05-31 · 7 yrs · Director
NG
Nigel GreeneResigned director
Resigned 2002-05-31 · 7 yrs · Director
CA
Colin AchesonResigned director
Resigned 2002-05-31 · 5 yrs · Director
MT
Michael TiveyResigned director
Resigned 2002-05-31 · 10 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-03-05
CorpInstant Companies LimitedResigned director
Resigned 2002-03-05
CR
Corina RossResigned secretary
Resigned 2002-03-05 · 4 yrs · Co Secretary
DT
David TellingResigned director
Resigned 2002-03-05 · 1 yr · Director
IS
Ian StewartResigned director
Resigned 2002-03-05 · 5 yrs · Director
AW
Anthony WatersResigned secretary
Resigned 2002-03-05 · Co Secretary

Board profile

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