MITIE FM LIMITED

Company summary

Company number: 03253304
Status: ACTIVE
Incorporated / age: 23 September 199630 years
Registered office: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Accounts due: 31 December 2027
Confirmation statement due: 14 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 20:39 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
Combined facilities support activities
General cleaning of buildings
Window cleaning services
Previous company names
INTERSERVE (FACILITIES MANAGEMENT) LTD
BUILDING & PROPERTY LIMITED
SEALWAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	30 Nov 2020				Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
DICKINSON, Peter John Goddard ACTIVE	Director	30 Nov 2020		England	March 1962	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
PHILLIPS, Paul Michael ACTIVE	Director	01 May 2024		United Kingdom	October 1977	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
TOWSE, Jason Mark ACTIVE	Director	01 May 2024		United Kingdom	January 1970	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
DARROCH, Michael Geoffrey RESIGNED	Secretary	25 Oct 1996	20 Dec 2000			22 Rheidol Terrace, London, N1 8NS
POUND, Stephanie Alison RESIGNED	Secretary	05 Jan 2007	30 Nov 2020			Capital Tower, 91 Waterloo Road, London, SE1 8RT
SPENCER, William Leslie RESIGNED	Secretary	20 Dec 2000	05 Jan 2007			Bay Tree Cottage, The Fleet Fittleworth, Pulborough, West Sussex, RH20 1HS
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Sep 1996	25 Oct 1996			10 Upper Bank Street, London, E14 5JJ
ASHDOWN, Simon Trayton RESIGNED	Director	03 May 2005	05 Sep 2014	England	October 1968	Capital Tower, 91 Waterloo Road, London, SE1 8RT
BELL, Aidan Patrick RESIGNED	Director	11 Dec 2017	31 Aug 2019	England	September 1972	Capital Tower, 91 Waterloo Road, London, SE1 8RT
BURHOLT, Martin Sean RESIGNED	Director	11 Dec 2017	24 Mar 2021	England	May 1968	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
CHARLTON, Peter John RESIGNED	Nominee Director	23 Sep 1996	25 Oct 1996		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CLARK, Philip George RESIGNED	Director	24 Jul 2008	01 Apr 2021	England	February 1965	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
DARROCH, Michael Geoffrey RESIGNED	Director	21 Dec 2000	23 Jun 2003		May 1960	22 Rheidol Terrace, London, N1 8NS
FLANAGAN, Jeffrey Paul RESIGNED	Director	11 Dec 2017	31 Jan 2021	United Kingdom	February 1960	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
FORD, Peter Frederick RESIGNED	Director	30 Jun 2001	01 Apr 2005		January 1951	Dennisworth, Shortwood Road Pucklechurch, Bristol, Avon, BS17 3PH
GOODRIDGE, Nicholas John RESIGNED	Director	29 Nov 2021	01 Jun 2024	United Kingdom	March 1970	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
GRAVENEY, Mark RESIGNED	Director	18 Dec 2007	26 Jan 2010		September 1956	Capital Tower, 91 Waterloo Road, London, SE1 8RT
GROOM, Clive Jeremy RESIGNED	Director	25 Oct 1996	19 Dec 2001		September 1948	6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX
JOHNSTON, Stephanie RESIGNED	Director	22 Jul 2019	21 Sep 2023	England	November 1971	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
JOHNSTON, Stephanie RESIGNED	Director	11 Dec 2017	09 Aug 2018	England	November 1971	Capital Tower, 91 Waterloo Road, London, SE1 8RT
KIRKPATRICK, Simon Charles RESIGNED	Director	30 Nov 2020	27 Aug 2021	England	April 1978	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
LAIRD, Stuart Wilson RESIGNED	Director	01 Mar 1997	18 Dec 2002	England	May 1953	Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
LAMBERT, John William RESIGNED	Director	27 Mar 2017	30 Nov 2020	England	January 1966	Capital Tower, 91 Waterloo Road, London, SE1 8RT
LING, Christopher Adam RESIGNED	Director	15 Aug 2017	28 Feb 2019	England	January 1974	Capital Tower, 91 Waterloo Road, London, SE1 8RT
MAROLI, Sushaan Shekar RESIGNED	Director	18 Dec 2002	04 Jan 2006		March 1959	50 Greenbank Avenue, Greenford, Wembley, Middlesex, HA0 2TF
MAWDSLEY, Lynn Christine RESIGNED	Director	15 Feb 2019	30 Nov 2020	England	July 1959	Capital Tower, 91 Waterloo Road, London, SE1 8RT
MELIZAN, Bruce Anthony RESIGNED	Director	05 Jan 2006	30 Nov 2017	United Kingdom	May 1967	Capital Tower, 91 Waterloo Road, London, SE1 8RT
RICHARDS, Martin Edgar RESIGNED	Nominee Director	23 Sep 1996	25 Oct 1996		February 1943	89 Thurleigh Road, London, SW12 8TY
RINGROSE, Adrian Michael RESIGNED	Director	21 Dec 2000	10 Jan 2007	England	April 1967	11 Hazel Mead, Arkley, Hertfordshire, EN5 3LP
SPENCER, Bernard William RESIGNED	Director	25 Jan 2010	03 Sep 2010	England	January 1961	Capital Tower, 91 Waterloo Road, London, SE1 8RT
SPENCER, Bernard William RESIGNED	Director	01 Apr 2005	01 Apr 2007	England	January 1961	3 Buckingham House, Courtlands Sheen Road, Richmond Upon Thames, Surrey, TW10 5AP
SWINYARD, Michael William RESIGNED	Director	27 Mar 2000	27 Jun 2001		November 1949	Beech House, Park View Road, Woldingham, Surrey, CR3 7DH
TALBOT, Brian Joseph RESIGNED	Director	11 Dec 2017	01 Jun 2024	England	April 1968	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
THODEN VAN VELZEN, James Orr, Pieter RESIGNED	Director	05 Feb 2009	02 Nov 2009		September 1967	Flat 3, Kingsdowne House, 69 Meadrow, Godalming, Surrey, GU7 3DN
THOMPSON, John Michael RESIGNED	Director	01 Apr 2005	31 Oct 2007		June 1962	5 Saint Johns Road, Abingdon, Oxfordshire, OX14 2HA
WATSON, Michael Stuart RESIGNED	Director	09 Sep 2014	08 Feb 2017	England	March 1963	Capital Tower, 91 Waterloo Road, London, SE1 8RT
WILLIAMS, Jeremy Mark RESIGNED	Director	07 Apr 2021	27 May 2025	England	June 1969	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Nov 2020
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

DICKINSON, Peter John Goddard ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: England
Date of birth: March 1962
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

PHILLIPS, Paul Michael ACTIVE
Role: Director
Appointed on: 01 May 2024
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: 01 May 2024
Country of Residence: United Kingdom
Date of birth: January 1970
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

DARROCH, Michael Geoffrey RESIGNED
Role: Secretary
Appointed on: 25 Oct 1996
Resigned on: 20 Dec 2000
Address: 22 Rheidol Terrace, London, N1 8NS

POUND, Stephanie Alison RESIGNED
Role: Secretary
Appointed on: 05 Jan 2007
Resigned on: 30 Nov 2020
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

SPENCER, William Leslie RESIGNED
Role: Secretary
Appointed on: 20 Dec 2000
Resigned on: 05 Jan 2007
Address: Bay Tree Cottage, The Fleet Fittleworth, Pulborough, West Sussex, RH20 1HS

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Sep 1996
Resigned on: 25 Oct 1996
Address: 10 Upper Bank Street, London, E14 5JJ

ASHDOWN, Simon Trayton RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 05 Sep 2014
Country of Residence: England
Date of birth: October 1968
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

BELL, Aidan Patrick RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: September 1972
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

BURHOLT, Martin Sean RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 24 Mar 2021
Country of Residence: England
Date of birth: May 1968
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 23 Sep 1996
Resigned on: 25 Oct 1996
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CLARK, Philip George RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: February 1965
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

DARROCH, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 23 Jun 2003
Date of birth: May 1960
Address: 22 Rheidol Terrace, London, N1 8NS

FLANAGAN, Jeffrey Paul RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

FORD, Peter Frederick RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 01 Apr 2005
Date of birth: January 1951
Address: Dennisworth, Shortwood Road Pucklechurch, Bristol, Avon, BS17 3PH

GOODRIDGE, Nicholas John RESIGNED
Role: Director
Appointed on: 29 Nov 2021
Resigned on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

GRAVENEY, Mark RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 26 Jan 2010
Date of birth: September 1956
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

GROOM, Clive Jeremy RESIGNED
Role: Director
Appointed on: 25 Oct 1996
Resigned on: 19 Dec 2001
Date of birth: September 1948
Address: 6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX

JOHNSTON, Stephanie RESIGNED
Role: Director
Appointed on: 22 Jul 2019
Resigned on: 21 Sep 2023
Country of Residence: England
Date of birth: November 1971
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

JOHNSTON, Stephanie RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 09 Aug 2018
Country of Residence: England
Date of birth: November 1971
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

KIRKPATRICK, Simon Charles RESIGNED
Role: Director
Appointed on: 30 Nov 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

LAIRD, Stuart Wilson RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 18 Dec 2002
Country of Residence: England
Date of birth: May 1953
Address: Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF

LAMBERT, John William RESIGNED
Role: Director
Appointed on: 27 Mar 2017
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: January 1966
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

LING, Christopher Adam RESIGNED
Role: Director
Appointed on: 15 Aug 2017
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: January 1974
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

MAROLI, Sushaan Shekar RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 04 Jan 2006
Date of birth: March 1959
Address: 50 Greenbank Avenue, Greenford, Wembley, Middlesex, HA0 2TF

MAWDSLEY, Lynn Christine RESIGNED
Role: Director
Appointed on: 15 Feb 2019
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: July 1959
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

MELIZAN, Bruce Anthony RESIGNED
Role: Director
Appointed on: 05 Jan 2006
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 23 Sep 1996
Resigned on: 25 Oct 1996
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

RINGROSE, Adrian Michael RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 10 Jan 2007
Country of Residence: England
Date of birth: April 1967
Address: 11 Hazel Mead, Arkley, Hertfordshire, EN5 3LP

SPENCER, Bernard William RESIGNED
Role: Director
Appointed on: 25 Jan 2010
Resigned on: 03 Sep 2010
Country of Residence: England
Date of birth: January 1961
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

SPENCER, Bernard William RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Apr 2007
Country of Residence: England
Date of birth: January 1961
Address: 3 Buckingham House, Courtlands Sheen Road, Richmond Upon Thames, Surrey, TW10 5AP

SWINYARD, Michael William RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 27 Jun 2001
Date of birth: November 1949
Address: Beech House, Park View Road, Woldingham, Surrey, CR3 7DH

TALBOT, Brian Joseph RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 01 Jun 2024
Country of Residence: England
Date of birth: April 1968
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

THODEN VAN VELZEN, James Orr, Pieter RESIGNED
Role: Director
Appointed on: 05 Feb 2009
Resigned on: 02 Nov 2009
Date of birth: September 1967
Address: Flat 3, Kingsdowne House, 69 Meadrow, Godalming, Surrey, GU7 3DN

THOMPSON, John Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Oct 2007
Date of birth: June 1962
Address: 5 Saint Johns Road, Abingdon, Oxfordshire, OX14 2HA

WATSON, Michael Stuart RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 08 Feb 2017
Country of Residence: England
Date of birth: March 1963
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

WILLIAMS, Jeremy Mark RESIGNED
Role: Director
Appointed on: 07 Apr 2021
Resigned on: 27 May 2025
Country of Residence: England
Date of birth: June 1969
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
14 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
15 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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