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Companies/08582136

Mitie Group Pension Scheme Trustee Company Limited

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Mitie 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 132283778
Show 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 128256406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
MW
Michael WoodheadCurrent director
Appointed 2025-08-18 · 1 yr · Director
+1 other
JT
Jennifer ThomasCurrent director
Appointed 2024-04-16 · 2 yrs · Director
CorpVidett Trust Corporation LimitedCurrent director
Appointed 2021-04-14 · 5 yrs
+6 others
DP
Dominic PalmerCurrent director
Appointed 2020-12-15 · 5 yrs · Director
NG
Neville GoodmanCurrent director
Appointed 2014-06-09 · 12 yrs · Director
+11 others
CorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2013-10-10 · 13 yrs
+148 others
Show 18 historical appointments
SS
Sarah SmithResigned director
Resigned 2023-02-06 · 1 yr · Group Qhse Director
JB
John BoothResigned director
Resigned 2022-07-18 · 2 yrs · Director
JW
Jenny WilliamsonResigned director
Resigned 2022-05-04 · Director
EM
Elizabeth ManningResigned director
Resigned 2019-07-16 · 3 yrs · Director
JH
Jasmine HudsonResigned director
Resigned 2018-12-12 · 1 yr · Director
JC
John ColleyResigned director
Resigned 2018-12-12 · 3 yrs · Director
GE
Gary ElliottResigned director
Resigned 2017-04-13 · Director
AD
Andrew DanceResigned director
Resigned 2017-04-13 · 1 yr · Director
SR
Sally RoseResigned director
Resigned 2017-04-13 · 1 yr · Director
SR
Spencer RockResigned director
Resigned 2016-10-18 · 2 yrs · Director
DF
David ForbesResigned director
Resigned 2016-08-12 · Group Treasurer
JR
Justin RidleyResigned director
Resigned 2014-06-09 · 2 yrs · Director
CT
Christopher TownsendResigned director
Resigned 2013-10-08 · 2 yrs · Director
MB
Margot BurletonResigned director
Resigned 2013-09-01 · Head Of Reward
PS
Peter SkouldingResigned director
Resigned 2013-09-01 · 3 yrs · Director
AS
Alison SaundersResigned director
Resigned 2013-09-01 · Director
NB
Nigel BeswickResigned director
Resigned 2013-09-01 · 2 yrs · Accountant
PB
Phillip BurfittResigned director
Resigned 2013-06-24 · 2 yrs · Management Consultant

Board profile

People with appointments
6
Directors assessed
4
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active