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MITIE (DEFENCE) LIMITED
Company number 02574880 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MITIE (DEFENCE) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MITIE (DEFENCE) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 02574880
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 January 1991
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Combined facilities support activities
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MITIE (DEFENCE) LIMITED's ownership
- MITIE (DEFENCE) LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls MITIE (DEFENCE) LIMITED
MITIE (DEFENCE) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mitiefm Services Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Company Limited By Shares · United Kingdom · number 02820560 |
Holdings · 1 layer
What MITIE (DEFENCE) LIMITED holds
UK companies whose latest confirmation statement lists MITIE (DEFENCE) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by MITIE (DEFENCE) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| PRIDE (SERP) LTD Company 05218187 | Active | — | 50 | A | 31 August 2022 |
Officers · 5 current
Who runs MITIE (DEFENCE) LIMITED
MITIE (DEFENCE) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 43 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate secretary | 30 November 2020 | — | — |
| DICKINSON, Peter John Goddard | Director | 30 November 2020 | British | England |
| STEVENS, Adrian George | Director | 7 April 2025 | British | United Kingdom |
| WOODS, Katherine Louise | Director | 27 May 2025 | British | England |
| XAVIER, Eustace Egbert James | Director | 7 April 2025 | British | England |
Former officers (43)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARROCH, Michael Geoffrey | Secretary | 1 October 1993 | 6 September 2001 |
| HOW, Richard Frederick Charles | Secretary | before 18 January 1992 | 1 October 1993 |
| POUND, Stephanie Alison | Secretary | 5 January 2007 | 30 November 2020 |
| SPENCER, William Leslie | Secretary | 6 September 2001 | 5 January 2007 |
| ASHDOWN, Simon Trayton | Director | 3 May 2005 | 5 September 2014 |
| CLAYTON, Jeremy Paul | Director | 12 November 1992 | 1 October 1993 |
| CRAWLEY, Robert Arthur | Director | 1 November 1993 | 11 November 1994 |
| DARROCH, Michael Geoffrey | Director | 12 January 1998 | 6 September 2001 |
| DARROCH, Michael Geoffrey | Director | 11 November 1994 | 31 December 1996 |
| DAVIES, Stewart Kenneth Lovelace | Director | 6 January 1997 | 31 January 1998 |
| DAVIES, Stewart Kenneth Lovelace | Director | before 18 January 1994 | 11 November 1994 |
| DOBBS, Kevin Alan | Director | 1 March 2012 | 8 May 2019 |
| DOLAN, Roger Francis | Director | 25 November 1993 | 11 November 1994 |
| FORD, Peter Frederick | Director | 30 June 2001 | 1 April 2005 |
| FRISCHMANN, Wilem William, Dr | Director | 1 October 1993 | 25 November 1993 |
| GOODRIDGE, Nicholas John | Director | 18 December 2007 | 1 June 2024 |
| GRAVENEY, Mark | Director | 24 July 2008 | 26 January 2010 |
| GROOM, Clive Jeremy | Director | 1 October 1993 | 25 November 1993 |
| GUEST, Daniel | Director | 2 April 2024 | 7 April 2025 |
| HOLFORD, Andrew | Director | 2 April 2024 | 6 December 2024 |
| HOTHAM, Robert Ernest | Director | 1 November 1993 | 11 November 1994 |
| KEMPSELL, John Baron | Director | 1 November 1993 | 11 November 1994 |
| KIRKPATRICK, Simon Charles | Director | 30 November 2020 | 27 August 2021 |
| LAIRD, Stuart Wilson | Director | 21 December 2000 | 23 June 2003 |
| LING, Christopher Adam | Director | 15 August 2017 | 28 February 2019 |
Show all 43 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAROLI, Sushaan Shekar | Director | 12 January 1998 | 4 January 2006 |
| MAWDSLEY, Lynn Christine | Director | 15 February 2019 | 30 November 2020 |
| MELIZAN, Bruce Anthony | Director | 5 January 2006 | 30 November 2017 |
| MOORE, Glyn Lawrence | Director | 11 November 1994 | 17 April 1996 |
| RINGROSE, Adrian Michael | Director | 19 December 2001 | 31 December 2002 |
| ROGERS, John William Muir | Director | 18 January 1991 | 12 November 1992 |
| ROLSTONE, Jeremy Douglas | Director | 18 January 1991 | 28 November 1991 |
| SPENCER, Bernard William | Director | 25 January 2010 | 3 September 2010 |
| SPENCER, Bernard William | Director | 1 April 2005 | 5 February 2007 |
| SWINYARD, Michael William | Director | 21 December 2000 | 23 June 2003 |
| SWINYARD, Michael William | Director | 11 November 1994 | 31 December 1996 |
| TALBOT, Brian Joseph | Director | 20 July 2006 | 1 June 2024 |
| TAYLOR, Brian Andrew | Director | 25 November 1993 | 31 October 1997 |
| THOMPSON, John Michael | Director | 1 April 2005 | 31 October 2007 |
| TODD, Stephen | Director | 25 November 1993 | 24 August 1996 |
| WATSON, Michael Stuart | Director | 9 September 2014 | 8 February 2017 |
| WILLIAMS, Jeremy Mark | Director | 7 April 2021 | 7 April 2025 |
| WOODWARD, David | Director | 25 November 1993 | 24 August 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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