active

MITIE GROUP PLC

SC019230 · Plc · 90 years old

35 Duchess Road, Glasgow, G73 1AU

SIC 70100

Companies House data checked 11 September 2026

Type
Plc
Incorporated
1936
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for MITIE GROUP PLC (ECCTA)

Directors of MITIE GROUP PLC must verify their identity by 2026-10-14.

Directors
0 verified · 9 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

XENESIS HOLDINGS L…COBALT DATA CENTRE…AUTOMOBILE ASSOCIA…CABLE & WIRELESS C…CABLE & WIRELESS C…IMI PLCCENTRICA PLCBRITISH GAS TRADIN…ASSOCIATION OF ELE…KINGFISHER PLCBRITISH GAS SERVIC…CENTRICA OVERSEAS …CENTRICA FINANCE (…CENTRICA FINANCE (…CENTRICA GAMMA HOL…CENTRICA DELTA LIM…CENTRICA BETA HOLD…CH4 ENERGY LIMITEDCENTRICA HOLDINGS …GB GAS HOLDINGS LI…BENTLEY,KeagueDAVIES,BedeDUVALIER…SusanJAMES,JaneKIRKPATR…CharlesPATEL,KumarREILLY,MargaretROGERS,BevanSHAH,Ommasalm…MITIEGROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BENTLEY, Phillip Keaguedirectorsince 2016-11-01· also at XENESIS HOLDINGS LTD, COBALT DATA CENTRE 2 LLP, AUTOMOBILE ASSOCIATION LIMITED - THE and 68 more
DAVIES, Andrew Oswell Bededirectorsince 2026-08-17· also at KIER HOLDCO 2 LIMITED, KIER LIMITED, KIER GROUP PLC and 46 more
DUVALIER, Jennifer Susandirectorsince 2017-07-26· also at ITBOX LTD, SOMERSET HOUSE TRUST, TRAINLINE PLC and 6 more
JAMES, Penelope Janedirectorsince 2024-02-01
KIRKPATRICK, Simon Charlesdirectorsince 2021-04-01· also at SOURCE8 AFRICA LIMITED, MITIE JUSTICE LIMITED, MITIE SECURITY (LONDON) LIMITED and 83 more
PATEL, Chetan Kumardirectorsince 2022-04-01· also at BUSINESSLDN
REILLY, Mary Margaretdirectorsince 2017-09-01
ROGERS, Christopher Charles Bevandirectorsince 2025-03-19· also at MARYLEBONE CRICKET CLUB FOUNDATION, WICKES GROUP PLC
SHAH, Ommasalmadirectorsince 2022-04-01· also at KRAKEN VENTURES LTD, POLICY EXCHANGE LIMITED, PARLI ANALYTICS LIMITED and 4 more
Company secretary
DICKINSON, Petersecretarysince 2017-03-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

02090617 LIMITEDactivevia BAXTER, Suzanne Claire, GOODMAN, Neville Roger, MCGREGOR-SMITH, Ruby, STEWART, Ian Reginald
43 DITCHLING RISE (BRIGHTON) LIMITEDactivevia ACHESON, Colin Stewart
76 JERMYN STREET MANAGEMENT COMPANY LIMITEDactivevia CHANDE, Manish Jayantilal
A A THE DRIVING SCHOOL AGENCY LIMITEDactivevia BENTLEY, Phillip Keague, WOOLF, Paul Antony
AA ACQUISITION CO LIMITEDactivevia WOOLF, Paul Antony

and 615 more active

In liquidation

ASHCOURT ROWAN LIMITEDliquidationvia SAUNDERS, Christopher John, Mr.
ASPIRE ACHIEVE ADVANCE LIMITEDliquidationvia MAPP, Derek
AUTO WINDSCREENS LIMITEDliquidationvia POTTS, Graeme John
CARE & CUSTODY (HEALTH) LIMITEDliquidationvia KIRKPATRICK, Simon Charles
CARILLION PLCliquidationvia LOVELL, Alan Charles

and 19 more in liquidation

Dissolved

00241018 LIMITEDdissolvedvia PEELER, Andrew Michael
4GP LEASES LIMITEDdissolvedvia JENNINGS, John Southwood, Sir
A. C. V. TELLING LIMITEDdissolvedvia TELLING, David Malcolm
AA ASSISTANCE LIMITEDdissolvedvia WOOLF, Paul Antony
AA ROAD SERVICES LIMITEDdissolvedvia WOOLF, Paul Antony

and 661 more dissolved

Other status

ABERDEEN FUND MANAGEMENT LIMITEDconverted closedvia YATES, Roger Philip
AUTOMOBILE ASSOCIATION LIMITED - THEconverted closedvia BENTLEY, Phillip Keague
BIRMINGHAM HIGHWAYS HOLDINGS LIMITEDadministrationvia LOVELL, Alan Charles
CABLE & WIRELESS COMMUNICATIONS LIMITEDconverted closedvia BENTLEY, Phillip Keague
CAZOO GROUP LTDconverted closedvia WOOLF, Paul Antony

and 16 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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