---
title: "Mitie Security Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fa0651b-b22b-4ea2-a0e7-4c7e476a9aeb
json: https://whiteintel.dev/api/public/dossier/6fa0651b-b22b-4ea2-a0e7-4c7e476a9aeb
identifier: gb-coh:05909105
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mitie Security Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:05909105`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6fa0651b-b22b-4ea2-a0e7-4c7e476a9aeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fa0651b-b22b-4ea2-a0e7-4c7e476a9aeb  

## Ownership & control

### Owners / controllers

- **Mitie Facilities Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7276b8b7-100e-4dc9-8e58-f0e4f86581de
- **Mitie Group Plc** (beneficial owner) — https://whiteintel.dev/entity/4ff8e0c5-081f-4983-a58c-b5ff2c6c3ec6

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05909105`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2006-08-17
- **Registered office:** Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
- **SIC:** 64209

### Officers

- MITIE COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2006-08-17
- DICKINSON, Peter John Goddard — director · British · appointed 2017-04-19
- PEACOCK, Matthew Robert — director · British · appointed 2021-08-26
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2006-08-17 · resigned 2006-08-17
- ALLAN, Richard Friend — director · British · appointed 2013-08-23 · resigned 2013-09-20
- BAXTER, Suzanne Claire — director · British · appointed 2012-09-19 · resigned 2015-10-26
- BAXTER, Suzanne Claire — director · British · appointed 2006-08-17 · resigned 2012-02-01
- BLUMBERGER, Richard John — director · British · appointed 2017-04-19 · resigned 2019-01-18
- BURN, Stephen John — director · British · appointed 2007-09-03 · resigned 2012-03-26
- DOBBIE, Eric Inkster — director · British · appointed 2007-09-03 · resigned 2010-05-24
- FLANAGAN, Jeffrey Paul — director · British · appointed 2007-08-20 · resigned 2012-03-26
- FORSYTH, Robert David — director · British · appointed 2007-09-03 · resigned 2017-04-27
- FREEMAN, Martyn Alexander — director · British · appointed 2012-03-26 · resigned 2017-04-19
- GOODMAN, Neville Roger — director · British · appointed 2007-08-20 · resigned 2012-03-30
- IDLE, Matthew — director · British · appointed 2019-01-18 · resigned 2020-01-29
- KIRKPATRICK, Simon Charles — director · British · appointed 2020-01-30 · resigned 2021-08-27
- MCGREGOR-SMITH, Ruby — director · British · appointed 2012-09-19 · resigned 2015-10-26
- MCGREGOR-SMITH, Ruby — director · British · appointed 2006-08-17 · resigned 2012-02-01
- SHERIDAN, John Spencer — director · British · appointed 2015-04-27 · resigned 2017-10-06
- SMEAD, Breda — director · British · appointed 2007-09-03 · resigned 2010-03-22

### Beneficial owners (Persons with Significant Control)

- [Mitie Limited](https://whiteintel.dev/entity/7276b8b7-100e-4dc9-8e58-f0e4f86581de) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Mitie Group](https://whiteintel.dev/entity/4ff8e0c5-081f-4983-a58c-b5ff2c6c3ec6) — 50–75% votes · corporate PSC · Scotland — ceased 2017-10-18

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Mitie Security Holdings Limited** — https://whiteintel.dev/entity/6fa0651b-b22b-4ea2-a0e7-4c7e476a9aeb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mitie Security Holdings Limited**. Human view: https://whiteintel.dev/entity/6fa0651b-b22b-4ea2-a0e7-4c7e476a9aeb · Structured JSON: https://whiteintel.dev/api/public/dossier/6fa0651b-b22b-4ea2-a0e7-4c7e476a9aeb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._