MITIE FM LIMITED
03253304 · Active · Ltd · 29 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 FM LIMITED
03253304Active· Ltd· England Wales· 1996-09-23Incorporated 1996-09-23Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WOODS, Katherine Louise· DirectorAppointed 2025-05-27
- WILLIAMS, Jeremy Mark· DirectorResigned 2025-05-27
- GOODRIDGE, Nicholas John· DirectorResigned 2024-06-01
- TALBOT, Brian Joseph· DirectorResigned 2024-06-01
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2020-11-30
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DICKINSON, Peter John Goddard
Director
- Appointed
- 2020-11-30
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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PHILLIPS, Paul Michael
Director
- Appointed
- 2024-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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TOWSE, Jason Mark
Director
- Appointed
- 2024-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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WOODS, Katherine Louise
Director
- Appointed
- 2025-05-27
- Nationality
- British
- Residence
- England
- Born
- 12/1983
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DARROCH, Michael Geoffrey
Secretary
- Appointed
- 1996-10-25
- Resigned
- 2000-12-20
- Nationality
- British
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POUND, Stephanie Alison
Secretary
- Appointed
- 2007-01-05
- Resigned
- 2020-11-30
- Nationality
- British
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SPENCER, William Leslie
Secretary
- Appointed
- 2000-12-20
- Resigned
- 2007-01-05
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-09-23
- Resigned
- 1996-10-25
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ASHDOWN, Simon Trayton
Director
- Appointed
- 2005-05-03
- Resigned
- 2014-09-05
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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BELL, Aidan Patrick
Director
- Appointed
- 2017-12-11
- Resigned
- 2019-08-31
- Nationality
- Irish
- Residence
- England
- Born
- 09/1972
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BURHOLT, Martin Sean
Director
- Appointed
- 2017-12-11
- Resigned
- 2021-03-24
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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CHARLTON, Peter John
Nominee Director
- Appointed
- 1996-09-23
- Resigned
- 1996-10-25
- Nationality
- British
- Born
- 12/1955
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CLARK, Philip George
Director
- Appointed
- 2008-07-24
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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DARROCH, Michael Geoffrey
Director
- Appointed
- 2000-12-21
- Resigned
- 2003-06-23
- Nationality
- British
- Born
- 05/1960
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FLANAGAN, Jeffrey Paul
Director
- Appointed
- 2017-12-11
- Resigned
- 2021-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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FORD, Peter Frederick
Director
- Appointed
- 2001-06-30
- Resigned
- 2005-04-01
- Nationality
- British
- Born
- 01/1951
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GOODRIDGE, Nicholas John
Director
- Appointed
- 2021-11-29
- Resigned
- 2024-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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GRAVENEY, Mark
Director
- Appointed
- 2007-12-18
- Resigned
- 2010-01-26
- Nationality
- British
- Born
- 09/1956
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GROOM, Clive Jeremy
Director
- Appointed
- 1996-10-25
- Resigned
- 2001-12-19
- Nationality
- British
- Born
- 09/1948
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JOHNSTON, Stephanie
Director
- Appointed
- 2019-07-22
- Resigned
- 2023-09-21
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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JOHNSTON, Stephanie
Director
- Appointed
- 2017-12-11
- Resigned
- 2018-08-09
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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KIRKPATRICK, Simon Charles
Director
- Appointed
- 2020-11-30
- Resigned
- 2021-08-27
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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LAIRD, Stuart Wilson
Director
- Appointed
- 1997-03-01
- Resigned
- 2002-12-18
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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LAMBERT, John William
Director
- Appointed
- 2017-03-27
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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LING, Christopher Adam
Director
- Appointed
- 2017-08-15
- Resigned
- 2019-02-28
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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MAROLI, Sushaan Shekar
Director
- Appointed
- 2002-12-18
- Resigned
- 2006-01-04
- Nationality
- British
- Born
- 03/1959
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MAWDSLEY, Lynn Christine
Director
- Appointed
- 2019-02-15
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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MELIZAN, Bruce Anthony
Director
- Appointed
- 2006-01-05
- Resigned
- 2017-11-30
- Nationality
- British,Trinidadian
- Residence
- United Kingdom
- Born
- 05/1967
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 1996-09-23
- Resigned
- 1996-10-25
- Nationality
- British
- Born
- 02/1943
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RINGROSE, Adrian Michael
Director
- Appointed
- 2000-12-21
- Resigned
- 2007-01-10
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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SPENCER, Bernard William
Director
- Appointed
- 2010-01-25
- Resigned
- 2010-09-03
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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SPENCER, Bernard William
Director
- Appointed
- 2005-04-01
- Resigned
- 2007-04-01
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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SWINYARD, Michael William
Director
- Appointed
- 2000-03-27
- Resigned
- 2001-06-27
- Nationality
- British
- Born
- 11/1949
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TALBOT, Brian Joseph
Director
- Appointed
- 2017-12-11
- Resigned
- 2024-06-01
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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THODEN VAN VELZEN, James Orr, Pieter
Director
- Appointed
- 2009-02-05
- Resigned
- 2009-11-02
- Nationality
- British
- Born
- 09/1967
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THOMPSON, John Michael
Director
- Appointed
- 2005-04-01
- Resigned
- 2007-10-31
- Nationality
- British
- Born
- 06/1962
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WATSON, Michael Stuart
Director
- Appointed
- 2014-09-09
- Resigned
- 2017-02-08
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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WILLIAMS, Jeremy Mark
Director
- Appointed
- 2021-04-07
- Resigned
- 2025-05-27
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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