Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
The Mitie Foundation
- Incorporated
- 15 June 2012 (14 years)
- Industry
- Non-trading company (74990)
- Directors
- Audra GilesDominique JasperTimothy Spencer Dier
- Controlled by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Level 12 The Shard32 London Bridge StreetLondonSE1 9SG
Officers 7 active
Officer details are public data from the Companies House register.
Giles, Audra
Director · Appointed 14 September 2026
British
Born July 1972 (54)
Jasper, Dominique
Director · Appointed 14 September 2026
British
Born November 1977
Dier, Timothy Spencer
Director · Appointed 14 September 2026
British
Born January 1981 (45)
Royal, Timothy Michael
Director · Appointed 14 September 2026
British
Born October 1965 (61)
Sims, Mitchell Louise
Director · Appointed 18 May 2026
British
Born August 1984 (42)
Director · Appointed 14 May 2025
Also at Pearl Bison Limited · more companies
British
Born March 1974 (52)
Corporate Secretary · Appointed 25 February 2013
Officer history (22 former)
14 September 2026
Appointed Jasper, Dominique as Director
14 September 2026
Appointed Dier, Timothy Spencer as Director
14 September 2026
Appointed Royal, Timothy Michael as Director
14 September 2026
Appointed Giles, Audra as Director
10 August 2026
Resigned Kalley, Navinder Singh as Director
18 May 2026
18 May 2026
Appointed Sims, Mitchell Louise as Director
31 March 2026
31 March 2026
Resigned Gibbs, Teresa as Director
30 June 2025
14 May 2025
31 March 2025
24 September 2024
Appointed Gibbs, Teresa as Director
24 September 2024
8 February 2024
Resigned Pandit, Pradyumna as Director
31 May 2023
12 December 2022
Resigned Couttie, Philippa Marion, Baroness as Director
26 September 2022
11 May 2022
Resigned Buckley, Andrew as Director
24 January 2022
Appointed Buckley, Andrew as Director
20 May 2021
20 May 2021
Appointed Kalley, Navinder Singh as Director
29 January 2021
30 September 2020
Resigned Jenkins, Mark as Director
14 September 2020
Appointed Pandit, Pradyumna as Director
18 May 2020
Appointed Couttie, Philippa Marion, Baroness as Director
18 May 2020
25 February 2020
2 December 2019
Resigned Davis, Joanne as Director
6 September 2019
3 December 2018
Resigned Constant, Paula as Director
3 December 2018
Appointed Davis, Joanne as Director
3 August 2018
Resigned Cowley, Victoria as Director
1 April 2018
Appointed Jenkins, Mark as Director
14 December 2017
Appointed Constant, Paula as Director
23 November 2017
23 November 2017
23 November 2017
23 November 2017
Appointed Cowley, Victoria as Director
6 July 2017
Resigned Stanley, Patrick William as Director
9 May 2017
Appointed Stanley, Patrick William as Director
16 March 2017
16 March 2017
16 March 2017
12 December 2016
25 February 2013
24 February 2013
Resigned Mite Company Secretarial Services Limited as Corporate Secretary
31 August 2012
15 June 2012
15 June 2012
Appointed Mite Company Secretarial Services Limited as Corporate Secretary
15 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors (as a trust)
Public Limited Company
Reg. no. Sc19230
Group structure 57 shown
Ownership group derived from the Companies House PSC register
Mitie Care and Custody Limited Owns 50–75% of shares
Mitie NI Limited Owns 75–100% of shares
Mitie Property Services (UK) Limited Owns 75–100% of shares
Mitie Roofing Limited Owns 75–100% of shares
Mitie Treasury Management Limited Owns 75–100% of shares
Maclellan International Limited Owns 75–100% of shares
Marlowe Limited Owns 75–100% of shares
Advance Environmental Limited Owns 75–100% of shares
Marlowe 2016 Limited Owns 75–100% of shares
Mitie Company Secretarial Services Limited Owns 75–100% of shares
Mitie Group Pension Scheme Trustee Company Limited Owns 75–100% of shares
Mitie Limited Owns 75–100% of shares
Cliniwaste Health South Limited Owns 75–100% of shares
Forest Group Holdings Limited Owns 75–100% of shares
Gbe Converge Group Ltd Owns 75–100% of shares
J C A Engineering Ltd Owns 75–100% of shares
Mitie Cleaning & Environmental Services Limited Owns 75–100% of shares
Mitie Landscapes Limited Owns 75–100% of shares
Mitie Pfi Limited Owns 75–100% of shares
Mitie Security Limited Owns 75–100% of shares
Rhi Industrials Limited Owns 75–100% of shares
Slademain Limited Owns 75–100% of shares
Woodford Investments Limited Owns 75–100% of shares
Mitie Shared Services Limited Owns 75–100% of shares
Mitie Specialist Services (Holdings) Limited Owns 75–100% of shares
Mitie Technical Facilities Management Limited Owns 75–100% of shares
8Point8 Support Limited Owns 75–100% of shares
8Point8 Training Limited Owns 75–100% of shares
Custom Solar Ltd Owns 75–100% of shares
Mitie Telecoms Limited Owns 75–100% of shares
Mitie Telecoms Towers Limited Owns 75–100% of shares
P2ML Ltd Owns 75–100% of shares
Rock Power Connections Ltd Owns 75–100% of shares
Vantage Solutions Limited Owns 75–100% of shares
Mitie Trustee Limited Owns 75–100% of shares
Mitiefm Services Limited Owns 75–100% of shares
Mitie (Defence) Limited Owns 75–100% of shares
Mitie (Facilities Services) Limited Owns 75–100% of shares
Mitie FM Limited Owns 75–100% of shares
Mitie FS (UK) Limited Owns 75–100% of shares
Mitie Waste & Environmental Services Limited Holds 50–75% of voting rights
The Mitie Foundation This company Right to appoint and remove directors (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 27 October 2026 | Appointment of a director | |||
| 26 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director |
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