Mitie Group PLC

ActiveSC019230 Public limited company

Incorporated: 16 July 1936 (90 years)
Industry: Activities of head offices (70100)
Directors: Andrew Oswell Bede Davies
Christopher Charles Bevan Rogers
Penelope Jane James
all 9 directors
Accounts type: Group
Region: Scotland
Address: 35 Duchess Road
Rutherglen
Glasgow
G73 1AU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 14 October 2027
Last conf. stmt: 30 September 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 10 active

Officer details are public data from the Companies House register.

Davies, Andrew Oswell Bede

Director · Appointed 17 August 2026

British

Born October 1963 (63)

Rogers, Christopher Charles Bevan

Director · Appointed 19 March 2025

Also at Wickes Group PLC · more companies

British

Born April 1960 (66)

James, Penelope Jane

Director · Appointed 1 February 2024

British

Born September 1969 (57)

Patel, Chetan Kumar

Director · Appointed 1 April 2022

British

Born May 1972 (54)

Shah, Ommasalma

Director · Appointed 1 April 2022

Also at Kraken Ventures Ltd, Kraken Strategy Ltd, Policy Exchange Limited · more companies

British

Born July 1984 (42)

Kirkpatrick, Simon Charles

Director · Appointed 1 April 2021

Also at Source8 Africa Limited · more companies

British

Born April 1978 (48)

Reilly, Mary Margaret

Director · Appointed 1 September 2017

British

Born May 1953 (73)

Duvalier, Jennifer Susan

Director · Appointed 26 July 2017

Also at Somerset House Trust, NCC Group PLC, Trainline PLC · more companies

British

Born January 1969 (57)

Dickinson, Peter

Secretary · Appointed 6 March 2017

Bentley, Phillip Keague

Director · Appointed 1 November 2016

Also at Cobalt Data Centre 2 LLP · more companies

British

Born January 1959 (67)

Officer history (46 former)

17 August 2026

Appointed Davies, Andrew Oswell Bede as Director

31 December 2025

Resigned Yates, Roger Philip as Director

22 July 2025

Resigned Mapp, Derek as Director

19 March 2025

Appointed Rogers, Christopher Charles Bevan as Director

1 February 2024

Appointed James, Penelope Jane as Director

12 December 2022

Resigned Couttie, Philippa as Director

1 April 2022

Appointed Patel, Chetan Kumar as Director

1 April 2022

Appointed Shah, Ommasalma as Director

17 February 2022

Resigned Krishnamurthy Bhagat, Nivedita as Director

1 April 2021

Appointed Kirkpatrick, Simon Charles as Director

31 March 2021

Resigned Peeler, Andrew Michael as Director

5 March 2021

Resigned Lovell, Alan Charles as Director

1 January 2021

Appointed Lovell, Alan Charles as Director

2 January 2020

Appointed Peeler, Andrew Michael as Director

2 January 2020

Resigned Woolf, Paul Antony as Director

31 August 2018

Resigned Boyer, Jack Byron as Director

31 July 2018

Resigned Hirst, Larry as Director

31 July 2018

Resigned Reckitt, Mark James as Director

1 March 2018

Appointed Yates, Roger Philip as Director

15 November 2017

Appointed Couttie, Philippa as Director

13 November 2017

Appointed Woolf, Paul Antony as Director

13 November 2017

Resigned Mahajan, Sandip as Director

1 September 2017

Appointed Reilly, Mary Margaret as Director

26 July 2017

Resigned Matthews, Roger John as Director

26 July 2017

Appointed Duvalier, Jennifer Susan as Director

1 June 2017

Appointed Krishnamurthy Bhagat, Nivedita as Director

9 May 2017

Appointed Mapp, Derek as Director

6 March 2017

Resigned Ormrod, James as Secretary

6 March 2017

Appointed Dickinson, Peter as Secretary

10 February 2017

Resigned Baxter, Suzanne Claire as Director

10 February 2017

Appointed Mahajan, Sandip as Director

12 December 2016

Resigned Mcgregor-Smith, Ruby as Director

1 November 2016

Appointed Bentley, Phillip Keague as Director

31 December 2015

Resigned Jenkins, David Stannard as Director

13 July 2015

Resigned Gillies, Crawford as Director

1 July 2015

Appointed Reckitt, Mark James as Director

2 March 2015

Appointed Ormrod, James as Secretary

2 March 2015

Resigned Beswick, Nigel Lloyd as Secretary

30 January 2015

Resigned Mullins, Kyla as Secretary

30 January 2015

Appointed Beswick, Nigel Lloyd as Secretary

31 July 2014

Resigned Robson, William as Director

19 May 2014

Resigned Baxter, Suzanne Claire as Secretary

19 May 2014

Appointed Mullins, Kyla as Secretary

31 October 2013

Resigned Morgan, Terence Keith, Sir as Director

20 September 2013

Resigned Allan, Richard Friend as Secretary

20 September 2013

Appointed Baxter, Suzanne Claire as Secretary

9 July 2013

Resigned Potts, Graeme John as Director

1 June 2013

Appointed Boyer, Jack Byron as Director

14 September 2012

Resigned Haines, Marie-Claire Katerina as Secretary

14 September 2012

Appointed Allan, Richard Friend as Secretary

12 July 2012

Appointed Gillies, Crawford as Director

21 May 2012

Resigned Stewart, Ian Reginald as Director

31 March 2011

Resigned Goodman, Neville Roger as Director

1 February 2010

Appointed Hirst, Larry as Director

30 September 2009

Resigned Macpherson, Ishbel Jean Stewart as Director

1 July 2009

Appointed Morgan, Terence Keith, Sir as Director

7 April 2009

Resigned Allan, Richard Friend as Secretary

1 April 2009

Appointed Haines, Marie-Claire Katerina as Secretary

31 July 2008

Resigned Mcalpine, Cullum as Director

31 July 2008

Resigned Ord, David Charles as Director

14 January 2008

Resigned Hale, Colin Stephen as Director

3 October 2007

Resigned Acheson, Colin Stewart as Director

22 May 2007

Appointed Allan, Richard Friend as Secretary

22 May 2007

Resigned Baxter, Suzanne Claire as Secretary

30 March 2007

Resigned Jennings, John Southwood, Sir as Director

4 December 2006

Appointed Matthews, Roger John as Director

27 July 2006

Appointed Potts, Graeme John as Director

30 June 2006

Appointed Baxter, Suzanne Claire as Secretary

30 June 2006

Resigned Ross, Corina Katherine as Secretary

10 April 2006

Appointed Baxter, Suzanne Claire as Director

31 March 2006

Resigned Chande, Manish Jayantilal as Director

1 March 2006

Appointed Jenkins, David Stannard as Director

28 July 2005

Appointed Macpherson, Ishbel Jean Stewart as Director

31 October 2003

Resigned Macpherson, Donald Charles, Mr. as Director

10 October 2003

Resigned Telling, David Malcolm as Director

1 April 2003

Appointed Mcalpine, Cullum as Director

29 January 2003

Resigned Swiffen, Nigel Francis as Director

2 December 2002

Appointed Mcgregor-Smith, Ruby as Director

8 November 2002

Resigned Kilduff, Paul Anthony Nicholas as Director

30 October 2002

Appointed Ord, David Charles as Director

12 July 2002

Appointed Chande, Manish Jayantilal as Director

30 April 2002

Resigned Waters, Anthony Floyd as Secretary

20 September 2001

Resigned Clifford, John Joseph as Director

2 August 2001

Appointed Robson, William as Director

2 August 2001

Appointed Hale, Colin Stephen as Director

2 August 2001

Appointed Acheson, Colin Stewart as Director

2 August 2001

Appointed Goodman, Neville Roger as Director

29 January 2001

Appointed Kilduff, Paul Anthony Nicholas as Director

8 December 2000

Appointed Ross, Corina Katherine as Secretary

16 September 1999

Resigned Harding, William Edward as Director

19 January 1998

Appointed Jennings, John Southwood, Sir as Director

19 January 1998

Appointed Clifford, John Joseph as Director

17 September 1992

Resigned Saunders, Christopher John, Mr. as Director

27 July 1992

Appointed Macpherson, Donald Charles, Mr. as Director

3 October 1991

Resigned Emson, Colin Jack as Director

24 July 1991

Appointed Swiffen, Nigel Francis as Director

18 January 1990

Appointed Stewart, Ian Reginald as Director

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Mitie Group PLC This company

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

Care & Custody (Health) Limited Status not confirmedOwns 75–100% of shares

Jabez Holdings Limited Status not confirmedOwns 75–100% of shares

Wealthy Thoughts Limited Status not confirmedOwns 75–100% of shares

Maclellan International Limited Owns 75–100% of shares

Maclellan Management Services Limited Status not confirmedOwns 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 Built Environment Limited In liquidationOwns 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

Cliniwaste Holdings Limited DissolvedOwns 75–100% of shares

Forest Group Holdings Limited Owns 75–100% of shares

Gbe Converge Group Ltd Owns 75–100% of shares

Global Aware International Ltd Status not confirmedOwns 75–100% of shares

J C A Engineering Ltd Owns 75–100% of shares

Jca Head Co Limited Status not confirmedOwns 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 Environmental Services Limited Owns 75–100% of shares

Mitie Security (First) Limited In liquidationOwns 75–100% of shares

Mitie Technical Services Limited In liquidationOwns 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

Mitie Telecoms Ventures Limited In liquidationOwns 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 (Holdings) Limited DissolvedOwns 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

And 4 more

Mitie Waste & Environmental Services Limited Holds 50–75% of voting rights

Source Eight Limited Status not confirmedOwns 25–50% of shares

The Mitie Foundation 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	PDF
15 September 2026	Sale or transfer of treasury shares
15 September 2026	Sale or transfer of treasury shares
15 September 2026	Sale or transfer of treasury shares
15 September 2026	Sale or transfer of treasury shares
15 September 2026	Sale or transfer of treasury shares