MITIE AVIATION SECURITY LIMITED

Company summary

Company number: 02021486
Status: ACTIVE
Incorporated / age: 20 May 198640 years
Registered office: Level 12 The Shard, 32 London Bridge Street, London, 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 8 September 2026 at 10:53 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, SE1 9SG, England
Nature of business
Other transportation support activities
Previous company names
INITIAL AVIATION SECURITY LIMITED
INITIAL AVIATION SECURITY SERVICES LTD
SERVICELINK AVIATION INTERNATIONAL LIMITED
SECURIGUARD AVIATION SERVICES LIMITED
SECURIGUARD SERVICES (SOUTHERN) LIMITED
KEYPOINT SECURITY SERVICES LIMITED
RANSFIELD 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, SE1 9SG, England
DICKINSON, Peter John Goddard ACTIVE	Director	05 Oct 2017		England	March 1962	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
PEACOCK, Matthew Robert ACTIVE	Director	26 Aug 2021		England	November 1970	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
PHILLIPS, Paul Michael ACTIVE	Director	27 May 2025		United Kingdom	October 1977	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
WOODS, Katherine Louise ACTIVE	Director	27 May 2025		England	December 1983	Level 12, The Shard, 32 London Bridge Street, London, 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	07 Jul 1997		April 1957	The Hollies 50 High Street, East Malling, West Malling, Kent, ME19 6AL
BAXTER, Suzanne Claire RESIGNED	Director	27 Jun 2014	26 Oct 2015	United Kingdom	April 1968	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN, England
BLUMBERGER, Richard John RESIGNED	Director	19 Apr 2017	18 Jan 2019	England	January 1975	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
BROWN, Edward Forrest RESIGNED	Director	12 May 1998	03 Aug 1998	England	August 1951	Cophall Farmhouse, Fairwarp, Uckfield, East Sussex, TN22 3DT
FLANAGAN, Jeffrey Paul RESIGNED	Director	01 Jun 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
FORSYTH, Robert David RESIGNED	Director	26 Mar 2012	27 Apr 2017	United Kingdom	August 1969	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, 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, BS16 7FN, England
GODDEN, Nigel Charles RESIGNED	Director	17 Dec 1992	20 Sep 1994		November 1956	84 Irwin Drive, Horsham, West Sussex, RH12 1NJ
GOODMAN, Neville Roger RESIGNED	Director	07 Mar 2006	07 Mar 2006	England	September 1946	White Cottage, Bowesden Lane, Shorne, Kent, DA12 3LA
IDLE, Matthew RESIGNED	Director	18 Jan 2019	29 Jan 2020	United Kingdom	November 1968	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
KIRKPATRICK, Simon Charles RESIGNED	Director	30 Jan 2020	27 Aug 2021	England	April 1978	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
LEEKS, John Richard RESIGNED	Director	07 Jul 1997	01 Apr 1998		July 1947	14 Coneygere, Olney, Buckinghamshire, MK46 4AF
MCGREGOR-SMITH, Ruby RESIGNED	Director	27 Jun 2014	26 Oct 2015	United Kingdom	February 1963	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN, England
MCGREGOR-SMITH, Ruby RESIGNED	Director	07 Mar 2006	07 Mar 2006	United Kingdom	February 1963	8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
MEDHURST, Anthony RESIGNED	Director	03 Aug 1998	26 Mar 2012		January 1956	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
MOULE, Richard RESIGNED	Director	07 Mar 2006	05 Jun 2006		January 1962	19 Colville Gardens, Lightwater, Windlesham, Surrey, GU18 5QQ
O`NEILL, Anthony Arthur RESIGNED	Director	22 May 1998	20 Feb 2002		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
PEARCE, Rory RESIGNED	Director	19 Feb 2002	02 Jan 2004		January 1960	19 Leonards Lecourt, Furnace Green, Crawley, West Sussex, RH10 6PW
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	07 Mar 2006		June 1966	27 Gipsy Lane, Wokingham, Berkshire, RG40 2BN
SHERIDAN, John Spencer RESIGNED	Director	27 Apr 2015	06 Oct 2017	England	May 1973	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
STEWART, Ian Reginald RESIGNED	Director	07 Mar 2006	07 Mar 2006	England	August 1941	Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
STOPFORD, Dennis RESIGNED	Director	21 Nov 1991	17 Jun 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
WARD, Clive Merrick Norman RESIGNED	Director	13 Aug 1999	20 Feb 2002	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, SE1 9SG, England

DICKINSON, Peter John Goddard ACTIVE
Role: Director
Appointed on: 05 Oct 2017
Country of Residence: England
Date of birth: March 1962
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

PEACOCK, Matthew Robert ACTIVE
Role: Director
Appointed on: 26 Aug 2021
Country of Residence: England
Date of birth: November 1970
Address: Level 12, The Shard, 32 London Bridge Street, London, 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, 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, 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: 07 Jul 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: 27 Jun 2014
Resigned on: 26 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN, England

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, SE1 9SG, England

BROWN, Edward Forrest RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 03 Aug 1998
Country of Residence: England
Date of birth: August 1951
Address: Cophall Farmhouse, Fairwarp, Uckfield, East Sussex, TN22 3DT

FLANAGAN, Jeffrey Paul RESIGNED
Role: Director
Appointed on: 01 Jun 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

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, 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, BS16 7FN, England

GODDEN, Nigel Charles RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 20 Sep 1994
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: 07 Mar 2006
Country of Residence: England
Date of birth: September 1946
Address: White Cottage, Bowesden Lane, Shorne, Kent, DA12 3LA

IDLE, Matthew RESIGNED
Role: Director
Appointed on: 18 Jan 2019
Resigned on: 29 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

KIRKPATRICK, Simon Charles RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 27 Aug 2021
Country of Residence: England
Date of birth: April 1978
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

LEEKS, John Richard RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 01 Apr 1998
Date of birth: July 1947
Address: 14 Coneygere, Olney, Buckinghamshire, MK46 4AF

MCGREGOR-SMITH, Ruby RESIGNED
Role: Director
Appointed on: 27 Jun 2014
Resigned on: 26 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN, England

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

MEDHURST, Anthony RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 26 Mar 2012
Date of birth: January 1956
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

MOULE, Richard RESIGNED
Role: Director
Appointed on: 07 Mar 2006
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: 20 Feb 2002
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

PEARCE, Rory RESIGNED
Role: Director
Appointed on: 19 Feb 2002
Resigned on: 02 Jan 2004
Date of birth: January 1960
Address: 19 Leonards Lecourt, Furnace Green, Crawley, West Sussex, RH10 6PW

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: 07 Mar 2006
Date of birth: June 1966
Address: 27 Gipsy Lane, Wokingham, Berkshire, RG40 2BN

SHERIDAN, John Spencer RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 06 Oct 2017
Country of Residence: England
Date of birth: May 1973
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN

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

STOPFORD, Dennis RESIGNED
Role: Director
Appointed on: 21 Nov 1991
Resigned on: 17 Jun 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

WARD, Clive Merrick Norman RESIGNED
Role: Director
Appointed on: 13 Aug 1999
Resigned on: 20 Feb 2002
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)
13 Feb 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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