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The Mitie Foundation

08107587

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 15/06/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

74990
Non-trading company

Officers

Mitie Company Secretarial Services Limited

secretary · Since 25/02/2013

BRITISH

Also on 176 other boards

Navinder Singh Kalley

director · Since 20/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Ms Ommasalma Shah

director · Since 31/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Mrs Teresa Gibbs

director · Since 24/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Ms Kathryn Elizabeth Dolan

director · Since 14/05/2025

NONE

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mitie Company Secretarial Services Limited

corporate secretary · Since 25/02/2013

Reg: 5228356

Also on 176 other boards

Navinder Singh Kalley

director · Since 20/05/2021

British · England · Age 58

Ommasalma Shah

director · Since 31/05/2023

British · England · Age 42

Teresa Gibbs

director · Since 24/09/2024

British · United Kingdom · Age 37

Kathryn Elizabeth Dolan

director · Since 14/05/2025

British · England · Age 52

Former

Ruby Mcgregor-Smith

director · Resigned 12/12/2016

Suzanne Claire Baxter

director · Resigned 16/03/2017

Patrick William Stanley

director · Resigned 06/07/2017

John Alfred Telling

director · Resigned 23/11/2017

Kay Fraser

director · Resigned 23/11/2017

Victoria Cowley

director · Resigned 03/08/2018

Paula Constant

director · Resigned 03/12/2018

Paul Anthony Cooper

director · Resigned 06/09/2019

Joanne Davis

director · Resigned 02/12/2019

Mark Jenkins

director · Resigned 30/09/2020

James Henry John Gilding

director · Resigned 29/01/2021

Andrew Buckley

director · Resigned 11/05/2022

Philippa Marion Couttie

director · Resigned 12/12/2022

Pradyumna Pandit

director · Resigned 08/02/2024

Rebecca Faulkiner

director · Resigned 24/09/2024

Jasmine Hudson

director · Resigned 31/03/2025

Andrew John Eastwood

director · Resigned 30/06/2025

Michael Thomas Gibson

director · Resigned 31/03/2026

Persons with Significant Control

Mitie Group Plc

right-to-appoint-and-remove-directors-as-trust

35, Duchess Road, Glasgow, G73 1AU

Reg: Sc19230 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-12

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Level 12 The Shard
2026-06-12

LEVEL 12 THE SHARD

post townLondon
2026-06-12

LONDON