MITIE LIMITED

Company summary

Company number: 02938041
Status: ACTIVE
Incorporated / age: 13 June 199432 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 14 September 2026 at 15:57 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 business support service activities n.e.c.
Previous company names
MITIE FACILITIES SERVICES LIMITED
MITIE FACILITIES MANAGEMENT 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	03 Oct 2017		England	March 1962	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
PEACOCK, Matthew Robert ACTIVE	Director	26 Aug 2021		England	November 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
XAVIER, Eustace Egbert James ACTIVE	Director	27 May 2025		England	October 1982	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
ROSS, Corina Katherine RESIGNED	Secretary	04 May 2000	30 Jun 2006			Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
THOMAS, Marshall Owen RESIGNED	Secretary	21 Aug 1995	04 May 2000			Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH
WATERS, Anthony Floyd RESIGNED	Secretary	13 Jun 1994	31 Mar 2002			The Stable Block, Barley Wood, Wrington, Bristol, BS40 5SA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Jun 1994	13 Jun 1994			26, Church Street, London, NW8 8EP
BAXTER, Suzanne Claire RESIGNED	Director	03 Jul 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	01 Feb 2012	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
COUZENS, Richard RESIGNED	Director	30 Mar 2012	19 Jan 2015	United Kingdom	August 1973	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
FLANAGAN, Jeffrey Paul RESIGNED	Director	02 May 2008	30 Mar 2012	United Kingdom	February 1960	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
FREEMAN, Martyn Alexander RESIGNED	Director	02 May 2008	19 Apr 2017	England	June 1963	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
GOODMAN, Neville Roger RESIGNED	Director	20 Aug 2007	30 Mar 2012	England	September 1946	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
HALE, Colin Stephen RESIGNED	Director	20 Aug 2007	14 Jan 2008	United Kingdom	November 1956	Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX
HOLLAND, Philip Jeffery RESIGNED	Director	06 Jun 2016	01 May 2017	England	July 1965	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
IDLE, Matthew RESIGNED	Director	18 Jan 2019	29 Jan 2020	United Kingdom	November 1968	Level 12, The Shard, 32 London Bridge Street, London, England, 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, England, SE1 9SG, England
MCGREGOR-SMITH, Ruby RESIGNED	Director	03 Jul 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 Oct 2003	01 Feb 2012	United Kingdom	February 1963	8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
MOSLEY, Peter Frederick RESIGNED	Director	02 May 2008	30 Mar 2012	England	December 1961	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
SHERIDAN, John Spencer RESIGNED	Director	19 Jan 2015	06 Oct 2017	England	May 1973	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
STEWART, Ian Reginald RESIGNED	Director	31 Oct 2001	30 Mar 2007	England	August 1941	Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
STIRLAND, Patrick Walter RESIGNED	Director	02 May 2008	31 Dec 2015	United Kingdom	September 1965	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
TELLING, David Malcolm RESIGNED	Director	04 May 2000	10 Oct 2003		August 1938	Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP
THOMAS, Marshall Owen RESIGNED	Director	13 Jun 1994	06 Sep 2002		January 1946	Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH
MITIE ADMINISTRATION 1 LIMITED RESIGNED	Director	27 Apr 2009	30 Mar 2012			8 Monarch Court, The Brooms, Emersons Green, Bristol, Avon, BS16 7FH
MITIE ADMINISTRATION 2 LIMITED RESIGNED	Director	27 Apr 2009	30 Mar 2012			8, Monarch Court The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

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: 03 Oct 2017
Country of Residence: England
Date of birth: March 1962
Address: Level 12, The Shard, 32 London Bridge Street, London, England, 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, 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

XAVIER, Eustace Egbert James ACTIVE
Role: Director
Appointed on: 27 May 2025
Country of Residence: England
Date of birth: October 1982
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

ROSS, Corina Katherine RESIGNED
Role: Secretary
Appointed on: 04 May 2000
Resigned on: 30 Jun 2006
Address: Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR

THOMAS, Marshall Owen RESIGNED
Role: Secretary
Appointed on: 21 Aug 1995
Resigned on: 04 May 2000
Address: Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH

WATERS, Anthony Floyd RESIGNED
Role: Secretary
Appointed on: 13 Jun 1994
Resigned on: 31 Mar 2002
Address: The Stable Block, Barley Wood, Wrington, Bristol, BS40 5SA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jun 1994
Resigned on: 13 Jun 1994
Address: 26, Church Street, London, NW8 8EP

BAXTER, Suzanne Claire RESIGNED
Role: Director
Appointed on: 03 Jul 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: 01 Feb 2012
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

COUZENS, Richard RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 19 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

FLANAGAN, Jeffrey Paul RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 30 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

FREEMAN, Martyn Alexander RESIGNED
Role: Director
Appointed on: 02 May 2008
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

GOODMAN, Neville Roger RESIGNED
Role: Director
Appointed on: 20 Aug 2007
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

HALE, Colin Stephen RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 14 Jan 2008
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX

HOLLAND, Philip Jeffery RESIGNED
Role: Director
Appointed on: 06 Jun 2016
Resigned on: 01 May 2017
Country of Residence: England
Date of birth: July 1965
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

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, England, 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, England, SE1 9SG, England

MCGREGOR-SMITH, Ruby RESIGNED
Role: Director
Appointed on: 03 Jul 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 Oct 2003
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH

MOSLEY, Peter Frederick RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: December 1961
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

SHERIDAN, John Spencer RESIGNED
Role: Director
Appointed on: 19 Jan 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: 31 Oct 2001
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: August 1941
Address: Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT

STIRLAND, Patrick Walter RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

TELLING, David Malcolm RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 10 Oct 2003
Date of birth: August 1938
Address: Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP

THOMAS, Marshall Owen RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 06 Sep 2002
Date of birth: January 1946
Address: Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH

MITIE ADMINISTRATION 1 LIMITED RESIGNED
Role: Director
Appointed on: 27 Apr 2009
Resigned on: 30 Mar 2012
Address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, Avon, BS16 7FH

MITIE ADMINISTRATION 2 LIMITED RESIGNED
Role: Director
Appointed on: 27 Apr 2009
Resigned on: 30 Mar 2012
Address: 8, Monarch Court The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

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