MITIE SHARED SERVICES LIMITED
01597821 · Active · Ltd · 44 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Oct 2026 (last filed 30 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
14 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MITIE SHARED SERVICES LIMITED
01597821Active· Ltd· England Wales· 1981-11-16Incorporated 1981-11-16Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WOODS, Katherine Louise· DirectorAppointed 2024-11-01
- KIRKPATRICK, Simon Charles· DirectorResigned 2021-08-27
- PEACOCK, Matthew Robert· DirectorAppointed 2021-08-26
- IDLE, Matthew· DirectorResigned 2020-01-29
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2006-06-30
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DICKINSON, Peter John Goddard
Director
- Appointed
- 2017-04-19
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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PEACOCK, Matthew Robert
Director
- Appointed
- 2021-08-26
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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WOODS, Katherine Louise
Director
- Appointed
- 2024-11-01
- Nationality
- British
- Residence
- England
- Born
- 12/1983
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ROSS, Corina Katherine
Secretary
- Appointed
- 2000-05-04
- Resigned
- 2006-06-30
- Nationality
- British
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THOMAS, Marshall Owen
Secretary
- Appointed
- 1995-08-21
- Resigned
- 2000-05-04
- Nationality
- British
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WATERS, Anthony Floyd
Secretary
- Appointed
- —
- Resigned
- 2002-03-31
- Nationality
- British
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BAXTER, Suzanne Claire
Director
- Appointed
- 2006-05-08
- Resigned
- 2015-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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BLUMBERGER, Richard John
Director
- Appointed
- 2017-04-19
- Resigned
- 2019-01-18
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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FREEMAN, Martyn Alexander
Director
- Appointed
- 2012-09-14
- Resigned
- 2017-04-19
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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HALE, Colin Stephen
Director
- Appointed
- 2007-07-16
- Resigned
- 2008-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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HARDING, William Edward
Director
- Appointed
- —
- Resigned
- 1999-09-16
- Nationality
- British
- Born
- 10/1936
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IDLE, Matthew
Director
- Appointed
- 2019-01-18
- Resigned
- 2020-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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IRVINE, Ian Robert
Director
- Appointed
- 2012-07-03
- Resigned
- 2014-04-02
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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KIRKPATRICK, Simon Charles
Director
- Appointed
- 2020-01-30
- Resigned
- 2021-08-27
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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MCGREGOR-SMITH, Ruby
Director
- Appointed
- 2014-07-10
- Resigned
- 2015-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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MCGREGOR-SMITH, Ruby
Director
- Appointed
- 2003-10-07
- Resigned
- 2012-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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SHERIDAN, John Spencer
Director
- Appointed
- 2015-11-04
- Resigned
- 2017-10-06
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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SKOULDING, Peter Iain Maynard
Director
- Appointed
- 2012-09-14
- Resigned
- 2015-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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STEWART, Ian Reginald
Director
- Appointed
- 2001-10-31
- Resigned
- 2007-03-30
- Nationality
- British
- Residence
- England
- Born
- 08/1941
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TELLING, David Malcolm
Director
- Appointed
- —
- Resigned
- 2003-10-10
- Nationality
- British
- Born
- 08/1938
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THORNTON, Rachel Elizabeth
Director
- Appointed
- —
- Resigned
- 2004-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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MITIE ADMINISTRATION 1 LIMITED
Corporate Director
- Appointed
- 2009-04-27
- Resigned
- 2014-12-09
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MITIE ADMINISTRATION 2 LIMITED
Corporate Director
- Appointed
- 2009-04-27
- Resigned
- 2014-12-09
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