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MITIE INTEGRATED SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01531601
Incorporation Date
1980-12-02
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.mitie.com/
Source: Companies House

MITIE INTEGRATED SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01531601, and its current status with Companies House is active. The company was incorporated on 2 December 1980 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MITIE INTEGRATED SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MITIE INTEGRATED SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MITIE FS (UK) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MITIE FS (UK) LIMITED 100% Companies House

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Officers

4

Four officers are currently on record for MITIE INTEGRATED SERVICES LIMITED, filed with Companies House. Peter Dickinson (appointed 2020-11-30), Katherine Woods (appointed 2025-05-27) and Eustace Xavier (appointed 2025-05-27) all serve as Director; Mitie Company Secretarial Services Limited (appointed 2020-11-30) serves as Company Secretary.

The register reports 68 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at MITIE INTEGRATED SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PD
Peter Dickinson ACTIVE

Appointed
2020-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Katherine Woods ACTIVE

Appointed
2025-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

EX
Eustace Xavier ACTIVE

Appointed
2025-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Mitie Company Secretarial Services Limited ACTIVE ENTITY

Appointed
2020-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MITIE INTEGRATED SERVICES LIMITED sits 4 levels below its ultimate parent, MITIE GROUP PLC, registered in United Kingdom. Immediately above MITIE INTEGRATED SERVICES LIMITED is MITIE FS (UK) LIMITED, holding 100% as filed in MITIE INTEGRATED SERVICES LIMITED's own shareholder record with Companies House. MITIE GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
MITIE GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns MITIE INTEGRATED SERVICES LIMITED?

One shareholder is currently on record for MITIE INTEGRATED SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MITIE FS (UK) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MITIE INTEGRATED SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MITIE INTEGRATED SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MITIE INTEGRATED SERVICES LIMITED have on record?

1 shareholder is shown on record for MITIE INTEGRATED SERVICES LIMITED.

What is MITIE INTEGRATED SERVICES LIMITED's company registration number?

MITIE INTEGRATED SERVICES LIMITED's registration number is 01531601, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MITIE INTEGRATED SERVICES LIMITED still an active company?

MITIE INTEGRATED SERVICES LIMITED's status on Companies House is listed as active.

When was MITIE INTEGRATED SERVICES LIMITED incorporated?

MITIE INTEGRATED SERVICES LIMITED was incorporated on 2 December 1980, according to Companies House.

What is MITIE INTEGRATED SERVICES LIMITED's registered address?

The registered address on file for MITIE INTEGRATED SERVICES LIMITED is London, United Kingdom.

What legal structure is MITIE INTEGRATED SERVICES LIMITED registered as?

MITIE INTEGRATED SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MITIE INTEGRATED SERVICES LIMITED?

Four officers are currently on record for MITIE INTEGRATED SERVICES LIMITED, filed with Companies House. Peter Dickinson (appointed 2020-11-30), Katherine Woods (appointed 2025-05-27) and Eustace Xavier (appointed 2025-05-27) all serve as Director; Mitie Company Secretarial Services Limited (appointed 2020-11-30) serves as Company Secretary. Management authority at MITIE INTEGRATED SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MITIE INTEGRATED SERVICES LIMITED have a parent company or subsidiaries?

MITIE INTEGRATED SERVICES LIMITED sits 4 levels below its ultimate parent, MITIE GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to MITIE INTEGRATED SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MITIE INTEGRATED SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MITIE INTEGRATED SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MITIE INTEGRATED SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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