By when must MITIE GROUP PLC's directors verify their identity with Companies House?

Directors of MITIE GROUP PLC must verify their identity with Companies House by 2027-10-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of MITIE GROUP PLC's directors have verified their identity?

9 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

MITIE GROUP PLC

SC019230 · Plc · 90 years old

35 Duchess Road, Glasgow, G73 1AU

SIC 70100

Companies House data checked 19 October 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 2027-10-14.

Directors

9 verified

Persons with Significant Control

0 verified

Director network

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

DAVIES, Andrew Oswell Bededirectorsince 2026-08-17

DUVALIER, Jennifer Susandirectorsince 2017-07-26· also at ITBOX LTD, SOMERSET HOUSE TRUST, TRAINLINE PLC and 2 more

JAMES, Penelope Janedirectorsince 2024-02-01

KIRKPATRICK, Simon Charlesdirectorsince 2021-04-01· also at SOURCE8 AFRICA LIMITED

PATEL, Chetan Kumardirectorsince 2022-04-01

REILLY, Mary Margaretdirectorsince 2017-09-01

ROGERS, Christopher Charles Bevandirectorsince 2025-03-19· also at WICKES GROUP PLC

SHAH, Ommasalmadirectorsince 2022-04-01· also at KRAKEN VENTURES LTD, POLICY EXCHANGE LIMITED, KRAKEN PRODUCTIONS LIMITED and 1 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 (former), GOODMAN, Neville Roger (former), MCGREGOR-SMITH, Ruby (former), STEWART, Ian Reginald (former)

43 DITCHLING RISE (BRIGHTON) LIMITEDactivevia ACHESON, Colin Stewart

76 JERMYN STREET MANAGEMENT COMPANY LIMITEDactivevia CHANDE, Manish Jayantilal (former)

A A THE DRIVING SCHOOL AGENCY LIMITEDactivevia BENTLEY, Phillip Keague (former), WOOLF, Paul Antony (former)

AA ACQUISITION CO LIMITEDactivevia WOOLF, Paul Antony (former)

and 612 more active

In liquidation

ASHCOURT ROWAN LIMITEDliquidationvia SAUNDERS, Christopher John, Mr. (former)

ASPIRE ACHIEVE ADVANCE LIMITEDliquidationvia MAPP, Derek

AUTO WINDSCREENS LIMITEDliquidationvia POTTS, Graeme John (former)

AXIMA FM HOLDING LIMITEDliquidationvia HALE, Colin Stephen (former)

AXIMA FM LIMITEDliquidationvia HALE, Colin Stephen (former)

and 16 more in liquidation

Dissolved

00241018 LIMITEDdissolvedvia PEELER, Andrew Michael (former)

4GP LEASES LIMITEDdissolvedvia JENNINGS, John Southwood, Sir (former)

A. C. V. TELLING LIMITEDdissolvedvia TELLING, David Malcolm (former)

AA ASSISTANCE LIMITEDdissolvedvia WOOLF, Paul Antony (former)

AA ROAD SERVICES LIMITEDdissolvedvia WOOLF, Paul Antony (former)

and 667 more dissolved

Other status

ABERDEEN FUND MANAGEMENT LIMITEDconverted closedvia YATES, Roger Philip (former)

AUTOMOBILE ASSOCIATION LIMITED - THEconverted closedvia BENTLEY, Phillip Keague

BIRMINGHAM HIGHWAYS HOLDINGS LIMITEDadministrationvia LOVELL, Alan Charles (former)

CABLE & WIRELESS COMMUNICATIONS LIMITEDconverted closedvia BENTLEY, Phillip Keague (former)

CAZOO GROUP LTDconverted closedvia WOOLF, Paul Antony (former)

and 16 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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