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MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03044401
Incorporation Date
1995-04-10
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.mitie.com/
Source: Companies House

MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03044401, and its current status with Companies House is active. The company was incorporated on 10 April 1995 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MITIE SPECIALIST SERVICES (HOLDINGS) 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 30 September 2026.

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

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Shareholders

1

Shareholders of MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED

One shareholder is currently on record for MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MITIE TREASURY MANAGEMENT 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.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
MITIE TREASURY MANAGEMENT LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED

One of the 5 officer records shown for MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED is a current appointment, filed with Companies House. Katherine Heseltine Brown (appointed 2024-11-01) serves as Director. The remaining 4 records shown (Tracy Cunningham, Trevor Bradbury and 2 others) are former appointments that have since been resigned. Management authority at MITIE SPECIALIST SERVICES (HOLDINGS) 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.

Data availability

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

KH
Katherine Heseltine Brown ACTIVE

Appointed
2024-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Tracy Cunningham RESIGNED

Appointed
1995-04-10
Resigned
1995-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Trevor Bradbury RESIGNED

Appointed
2006-07-20
Resigned
2007-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Bruce Melizan RESIGNED

Appointed
2010-05-21
Resigned
2017-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Watson RESIGNED

Appointed
2014-09-09
Resigned
2017-02-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED

MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED sits 2 levels below its ultimate parent, MITIE GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED is MITIE TREASURY MANAGEMENT LIMITED, holding 100% as filed in MITIE SPECIALIST SERVICES (HOLDINGS) 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. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • MITIE ENVIRONMENTAL SERVICES LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
MITIE GROUP PLC
United Kingdom
MITIE ENVIRONMENTAL SERVICES LIMITED
United KingdomGB 03306668

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Frequently Asked Questions

Who owns MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED?

One shareholder is currently on record for MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MITIE TREASURY MANAGEMENT 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 SPECIALIST SERVICES (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MITIE SPECIALIST SERVICES (HOLDINGS) 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 SPECIALIST SERVICES (HOLDINGS) LIMITED have on record?

1 shareholder is shown on record for MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED.

What is MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED's company registration number?

MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED's registration number is 03044401, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED still an active company?

MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED's status on Companies House is listed as active.

When was MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED incorporated?

MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED was incorporated on 10 April 1995, according to Companies House.

What is MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED's registered address?

The registered address on file for MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED is London, United Kingdom.

What legal structure is MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED registered as?

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

Who are the officers/directors of MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED?

One of the 5 officer records shown for MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED is a current appointment, filed with Companies House. Katherine Heseltine Brown (appointed 2024-11-01) serves as Director. The remaining 4 records shown (Tracy Cunningham, Trevor Bradbury and 2 others) are former appointments that have since been resigned. Management authority at MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED have a parent company or subsidiaries?

MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED sits 2 levels below its ultimate parent, MITIE GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MITIE SPECIALIST SERVICES (HOLDINGS) 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 SPECIALIST SERVICES (HOLDINGS) 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 SPECIALIST SERVICES (HOLDINGS) 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 SPECIALIST SERVICES (HOLDINGS) 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 30 September 2026.

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