Mitie Shared Services Limited

Company 01597821 · Active · incorporated 16/11/1981 · London SE1 9SG · Private Limited Company

Nature of business: 82990 - Other business support service activities n.e.c.

Who controls it

• Mitie Treasury Management Limited (company, registered 07351242 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-10-18
• Mitie Group Plc (company, registered Sc19230 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2017-10-18

Where the chain ends

Companies House shows one step. Followed to the end:

1. Mitie Treasury Management Limited (07351242, Active)

Who runs it

• THOMAS, Marshall Owen (secretary, British) · from 1995-08-21 to 2000-05-04
• ROSS, Corina Katherine (secretary, British) · from 2000-05-04 to 2006-06-30
• STEWART, Ian Reginald (director, born 08/1941, British) · from 2001-10-31 to 2007-03-30
• BAXTER, Suzanne Claire (director, born 04/1968, British) · from 2006-05-08 to 2015-10-26
• HALE, Colin Stephen (director, born 11/1956, British) · from 2007-07-16 to 2008-01-14
• MITIE ADMINISTRATION 1 LIMITED (corporate director) · from 2009-04-27 to 2014-12-09
• MITIE ADMINISTRATION 2 LIMITED (corporate director) · from 2009-04-27 to 2014-12-09
• IRVINE, Ian Robert (director, born 07/1972, British) · from 2012-07-03 to 2014-04-02
• SKOULDING, Peter Iain Maynard (director, born 05/1966, British) · from 2012-09-14 to 2015-11-04
• FREEMAN, Martyn Alexander (director, born 06/1963, British) · from 2012-09-14 to 2017-04-19
• MCGREGOR-SMITH, Ruby (director, born 02/1963, British) · from 2014-07-10 to 2015-10-26
• SHERIDAN, John Spencer (director, born 05/1973, British) · from 2015-11-04 to 2017-10-06
• BLUMBERGER, Richard John (director, born 01/1975, British) · from 2017-04-19 to 2019-01-18
• IDLE, Matthew (director, born 11/1968, British) · from 2019-01-18 to 2020-01-29
• KIRKPATRICK, Simon Charles (director, born 04/1978, British) · from 2020-01-30 to 2021-08-27
• THORNTON, Rachel Elizabeth (director, born 08/1954, British) · from to 2004-03-31
• WATERS, Anthony Floyd (secretary, British) · from to 2002-03-31
• TELLING, David Malcolm (director, born 08/1938, British) · from to 2003-10-10
• HARDING, William Edward (director, born 10/1936, British) · from to 1999-09-16
• MITIE COMPANY SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2006-06-30, current
• DICKINSON, Peter John Goddard (director, born 03/1962, British) · from 2017-04-19, current
• PEACOCK, Matthew Robert (director, born 11/1970, British) · from 2021-08-26, current
• WOODS, Katherine Louise (director, born 12/1983, British) · from 2024-11-01, current

Charges

1 charge registered, 0 outstanding.

• 1992-01-17, fully-satisfied, in favour of Midland Bank PLC

Property on the register

7 titles on the register, around £5,275,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Mitie Limited (02938041)
• Mitie Integrated Services Limited (01531601)
• Mitie Environmental Services Limited (03306668)
• Mitie Security Limited (01013210)
• Mitie Specialist Services (holdings) Limited (03044401)
• Mitey Limited (07922586)
• Mitie Technical Facilities Management Limited (00906936)
• Mitie Aviation Security Limited (02021486)

Check this company on Companies House.