MITIE SECURITY LIMITED

Company summary

Company number: 01013210
Status: ACTIVE
Incorporated / age: 3 June 197155 years
Registered office: Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 06:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Nature of business
Other service activities n.e.c.
Previous company names
MITIE SECURITY 2006 LIMITED
INITIAL SECURITY LIMITED
RENTOKIL INITIAL SECURITY SERVICES LTD
RENTOKIL SECURITY SERVICES LIMITED
SECURIGUARD SERVICES LIMITED
CONSOLIDATED SAFEGUARDS LIMITED
SEBOW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	30 Jun 2006				Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
DICKINSON, Peter John Goddard ACTIVE	Director	19 Apr 2017		England	March 1962	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
PHILLIPS, Paul Michael ACTIVE	Director	27 May 2025		United Kingdom	October 1977	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
TOWSE, Jason Mark ACTIVE	Director	18 Jan 2019		United Kingdom	January 1970	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
WOODS, Katherine Louise ACTIVE	Director	27 May 2025		England	December 1983	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
BROWN, Gareth Trevor RESIGNED	Secretary	08 Oct 1993	07 Mar 2006			19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
PLATAIS, Robert John RESIGNED	Secretary		08 Oct 1993			Flat 3 66 Graham Road, London, E8 1BX
ROSS, Corina Katherine RESIGNED	Secretary	07 Mar 2006	30 Jun 2006			Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
BALDWIN, Russell RESIGNED	Director	06 Jan 1997	04 Apr 1997		April 1957	The Hollies 50 High Street, East Malling, West Malling, Kent, ME19 6AL
BAXTER, Suzanne Claire RESIGNED	Director	19 Sep 2012	26 Oct 2015	United Kingdom	April 1968	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
BAXTER, Suzanne Claire RESIGNED	Director	08 May 2006	02 Mar 2010	United Kingdom	April 1968	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
BLUMBERGER, Richard John RESIGNED	Director	19 Apr 2017	18 Jan 2019	England	January 1975	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
EVANS, Garry RESIGNED	Director	08 Jul 2002	24 Nov 2006	England	April 1961	6 Fosseway Close, Moreton In Marsh, Gloucestershire, GL56 0DX
FLANAGAN, Jeffrey Paul RESIGNED	Director	08 May 2006	26 Mar 2012	United Kingdom	February 1960	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
FLANAGAN, Jeffrey Paul RESIGNED	Director	07 Mar 2006	04 Apr 2006	United Kingdom	February 1960	19 Broadoaks Way, Bromley, Kent, BR2 0UA
FLETCHER, Brian RESIGNED	Director	17 Dec 1992	13 May 1994		October 1935	6 Burrows Close, Penn, High Wycombe, Buckinghamshire, HP10 8AR
FORSYTH, Robert David RESIGNED	Director	26 Mar 2012	27 Apr 2017	United Kingdom	August 1969	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
FREEMAN, Martyn Alexander RESIGNED	Director	26 Mar 2012	19 Apr 2017	England	June 1963	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
GODDEN, Nigel Charles RESIGNED	Director		17 Dec 1992		November 1956	84 Irwin Drive, Horsham, West Sussex, RH12 1NJ
GOODMAN, Neville Roger RESIGNED	Director	07 Mar 2006	30 Mar 2012	England	September 1946	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
HILLHOUSE, James RESIGNED	Director		31 Dec 1998		May 1936	3 Langhill Drive, Cumbernauld, Glasgow, G68 9AP
HOLROYD-SMITH, Peter RESIGNED	Director		08 Oct 1993		August 1936	6 Clapham Common North Side, London, SW4 9SB
HOWROYD, David Rowan RESIGNED	Director	01 Jan 1996	04 Apr 1997		August 1953	The Yews High Street, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EF
LEEKS, John Richard RESIGNED	Director		01 Apr 1998		July 1947	14 Coneygere, Olney, Buckinghamshire, MK46 4AF
LOWE, David Michael Peirse RESIGNED	Director	17 Dec 1992	19 Jan 1994		March 1944	39 Muncaster Road, London, SW11
MCGREGOR-SMITH, Ruby RESIGNED	Director	19 Sep 2012	26 Oct 2015	United Kingdom	February 1963	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
MCGREGOR-SMITH, Ruby RESIGNED	Director	07 Mar 2006	08 Feb 2010	United Kingdom	February 1963	8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
MOULE, Richard RESIGNED	Director	01 Jul 2005	05 Jun 2006		January 1962	19 Colville Gardens, Lightwater, Windlesham, Surrey, GU18 5QQ
O`NEILL, Anthony Arthur RESIGNED	Director	22 May 1998	17 May 2005		July 1951	12 Aran Heights, Chalfont St Giles, Buckinghamshire, HP8 4DZ
PAYNE, Roger Christopher RESIGNED	Director	08 Oct 1993	02 Feb 1998	United Kingdom	July 1948	Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL
PLATAIS, Robert John RESIGNED	Director		05 May 1995	United Kingdom	November 1956	33, Crows Road, Epping, Essex, CM16 5DE
PRESTON, John Edwin RESIGNED	Director	03 Aug 1998	08 Jul 2002		June 1966	The Hayloft Dobford Grange, North Rode, Congleton, Cheshire, CW12 2NY
STEWART, Ian Reginald RESIGNED	Director	07 Mar 2006	30 Mar 2007	England	August 1941	Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
STOPFORD, Dennis RESIGNED	Director	13 Aug 1997	30 Jan 2001	England	August 1932	Merrow House Cottage Merrow Street, Guildford, Surrey, GU4 7AN
STOPFORD, Dennis RESIGNED	Director		09 Jul 1997	England	August 1932	Merrow House Cottage Merrow Street, Guildford, Surrey, GU4 7AN
THOMPSON, Clive Malcolm, Sir RESIGNED	Director	08 Oct 1993	22 Nov 1996	United Kingdom	April 1943	Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
TOMLIN, Julian Spencer RESIGNED	Director	27 Sep 2007	27 Apr 2015	England	February 1964	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
TUNNELL, Michael Frank RESIGNED	Director	17 Jan 1994	21 Jul 1999	United Kingdom	March 1952	15a Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BJ
VAN LIDTH DE JEUDE, Alain RESIGNED	Director	14 Feb 2005	07 Mar 2006		August 1960	Hermelijnlaan 1, Schoten, 2900, Belgium
WARD, Clive Merrick Norman RESIGNED	Director	13 Aug 1999	07 Mar 2006	United Kingdom	December 1947	87 Carlisle Road, Eastbourne, East Sussex, BN20 7EN

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2006
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

DICKINSON, Peter John Goddard ACTIVE
Role: Director
Appointed on: 19 Apr 2017
Country of Residence: England
Date of birth: March 1962
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

PHILLIPS, Paul Michael ACTIVE
Role: Director
Appointed on: 27 May 2025
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

TOWSE, Jason Mark ACTIVE
Role: Director
Appointed on: 18 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

WOODS, Katherine Louise ACTIVE
Role: Director
Appointed on: 27 May 2025
Country of Residence: England
Date of birth: December 1983
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

BROWN, Gareth Trevor RESIGNED
Role: Secretary
Appointed on: 08 Oct 1993
Resigned on: 07 Mar 2006
Address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP

PLATAIS, Robert John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Oct 1993
Address: Flat 3 66 Graham Road, London, E8 1BX

ROSS, Corina Katherine RESIGNED
Role: Secretary
Appointed on: 07 Mar 2006
Resigned on: 30 Jun 2006
Address: Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR

BALDWIN, Russell RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 04 Apr 1997
Date of birth: April 1957
Address: The Hollies 50 High Street, East Malling, West Malling, Kent, ME19 6AL

BAXTER, Suzanne Claire RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 26 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

BAXTER, Suzanne Claire RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 02 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

BLUMBERGER, Richard John RESIGNED
Role: Director
Appointed on: 19 Apr 2017
Resigned on: 18 Jan 2019
Country of Residence: England
Date of birth: January 1975
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

EVANS, Garry RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 24 Nov 2006
Country of Residence: England
Date of birth: April 1961
Address: 6 Fosseway Close, Moreton In Marsh, Gloucestershire, GL56 0DX

FLANAGAN, Jeffrey Paul RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 26 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

FLANAGAN, Jeffrey Paul RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 04 Apr 2006
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 19 Broadoaks Way, Bromley, Kent, BR2 0UA

FLETCHER, Brian RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 13 May 1994
Date of birth: October 1935
Address: 6 Burrows Close, Penn, High Wycombe, Buckinghamshire, HP10 8AR

FORSYTH, Robert David RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 27 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

FREEMAN, Martyn Alexander RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 19 Apr 2017
Country of Residence: England
Date of birth: June 1963
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

GODDEN, Nigel Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1992
Date of birth: November 1956
Address: 84 Irwin Drive, Horsham, West Sussex, RH12 1NJ

GOODMAN, Neville Roger RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: September 1946
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

HILLHOUSE, James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: May 1936
Address: 3 Langhill Drive, Cumbernauld, Glasgow, G68 9AP

HOLROYD-SMITH, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1993
Date of birth: August 1936
Address: 6 Clapham Common North Side, London, SW4 9SB

HOWROYD, David Rowan RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 04 Apr 1997
Date of birth: August 1953
Address: The Yews High Street, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EF

LEEKS, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1998
Date of birth: July 1947
Address: 14 Coneygere, Olney, Buckinghamshire, MK46 4AF

LOWE, David Michael Peirse RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 19 Jan 1994
Date of birth: March 1944
Address: 39 Muncaster Road, London, SW11

MCGREGOR-SMITH, Ruby RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 26 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

MCGREGOR-SMITH, Ruby RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 08 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH

MOULE, Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 05 Jun 2006
Date of birth: January 1962
Address: 19 Colville Gardens, Lightwater, Windlesham, Surrey, GU18 5QQ

O`NEILL, Anthony Arthur RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 17 May 2005
Date of birth: July 1951
Address: 12 Aran Heights, Chalfont St Giles, Buckinghamshire, HP8 4DZ

PAYNE, Roger Christopher RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 02 Feb 1998
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL

PLATAIS, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1995
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 33, Crows Road, Epping, Essex, CM16 5DE

PRESTON, John Edwin RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 08 Jul 2002
Date of birth: June 1966
Address: The Hayloft Dobford Grange, North Rode, Congleton, Cheshire, CW12 2NY

STEWART, Ian Reginald RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: August 1941
Address: Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT

STOPFORD, Dennis RESIGNED
Role: Director
Appointed on: 13 Aug 1997
Resigned on: 30 Jan 2001
Country of Residence: England
Date of birth: August 1932
Address: Merrow House Cottage Merrow Street, Guildford, Surrey, GU4 7AN

STOPFORD, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1997
Country of Residence: England
Date of birth: August 1932
Address: Merrow House Cottage Merrow Street, Guildford, Surrey, GU4 7AN

THOMPSON, Clive Malcolm, Sir RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 22 Nov 1996
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

TOMLIN, Julian Spencer RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 27 Apr 2015
Country of Residence: England
Date of birth: February 1964
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

TUNNELL, Michael Frank RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 21 Jul 1999
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 15a Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BJ

VAN LIDTH DE JEUDE, Alain RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 07 Mar 2006
Date of birth: August 1960
Address: Hermelijnlaan 1, Schoten, 2900, Belgium

WARD, Clive Merrick Norman RESIGNED
Role: Director
Appointed on: 13 Aug 1999
Resigned on: 07 Mar 2006
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 87 Carlisle Road, Eastbourne, East Sussex, BN20 7EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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