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Companies/05909105

Mitie Security Holdings 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

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 2016-04-06 · No cessation recorded

Source record 143942378
Show 1 ceased record
Mitie GroupCorporate
Voting rights: over 50%, up to 75%Right to appoint or remove directors

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

Source record 143942379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 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 2006-08-17 · 20 yrs
+148 others
Show 22 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 2015-04-27 · 2 yrs · Director
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
MF
Martyn Alexander FreemanResigned director
Resigned 2012-03-26 · 5 yrs · Director
BS
Breda SmeadResigned director
Resigned 2007-09-03 · 2 yrs · Director
CT
Christopher TweedyResigned director
Resigned 2007-09-03 · Director
LW
Liam WardResigned director
Resigned 2007-09-03 · 4 yrs · Director
SB
Stephen BurnResigned director
Resigned 2007-09-03 · 4 yrs · Director
RF
Robert ForsythResigned director
Resigned 2007-09-03 · 9 yrs · Director
JT
Julian TomlinResigned director
Resigned 2007-09-03 · 7 yrs · Director
ED
Eric DobbieResigned director
Resigned 2007-09-03 · 2 yrs · Director
JF
Jeffrey FlanaganResigned director
Resigned 2007-08-20 · 4 yrs · Director
NG
Neville GoodmanResigned director
Resigned 2007-08-20 · 4 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-08-17
CorpInstant Companies LimitedResigned director
Resigned 2006-08-17
IS
Ian StewartResigned director
Resigned 2006-08-17 · Director

Board profile

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