Mitie Specialist Services (Holdings) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMitie Treasury Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-30 · No cessation recorded
Source record 49943Show 2 ceased records
Mitiefm (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-27 · Ceased 2023-10-30
Source record 7265560Maclellan Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-03-27
Source record 8087134People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2020-11-30 · 5 yrs
Show 24 historical appointments
JW
Jeremy WilliamsResigned director
Resigned 2021-03-12 · 3 yrs · Director
SK
Simon KirkpatrickResigned director
Resigned 2020-11-30 · Director
LM
Lynn MawdsleyResigned director
Resigned 2019-02-15 · 1 yr · Deputy Chief Financial Officer
JL
John LambertResigned director
Resigned 2018-01-15 · 2 yrs · Hr Director
CL
Christopher LingResigned director
Resigned 2017-08-15 · 1 yr · Finance Director
PC
Philip ClarkResigned director
Resigned 2017-02-07 · 4 yrs · Business Development Director
MW
Michael WatsonResigned director
Resigned 2014-09-09 · 2 yrs · Finance Director
SP
Stephanie PoundResigned secretary
Resigned 2010-04-01 · 10 yrs
SA
Simon AshdownResigned director
Resigned 2010-04-01 · 4 yrs · Director
BS
Bernard SpencerResigned director
Resigned 2007-02-22 · 3 yrs · Director
RP
Resigned 2007-02-22 · 3 yrs · Director
DC
David ClitheroeResigned director
Resigned 2006-07-20 · Chartered Accountant
TB
Resigned 2006-07-20 · Company Secretary
PB
Peter BlackburnResigned director
Resigned 2002-05-13 · 4 yrs · Director
JE
John EllisResigned director
Resigned 2002-05-13 · 4 yrs · Director
SS
Stephen ShipleyResigned secretary
Resigned 2002-05-13 · 4 yrs · Company Secretary
JS
Resigned 2000-09-21 · 1 yr · Director
EM
Elizabeth MccarthyResigned director
Resigned 1995-06-01 · 5 yrs · Company Director
DE
David EvansResigned director
Resigned 1995-06-01 · 6 yrs · Company Director
JB
John BroadleyResigned director
Resigned 1995-06-01 · 8 yrs · Managing Director
TC
Tracy CunninghamResigned director
Resigned 1995-04-10 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active