Governance Mitie Group plc

MTO

GB0004657408

Business Support Services

Market Closed - London S.E. Other stock markets 11:35:22 2026-04-13 am EDT			5-day change	1st Jan Change
181.00 ^GBX	-0.82%		+5.11%	+8.77%

Feb. 26	Mitie hunts for successor to veteran boss Bentley - Sky News	RE
Feb. 07	Mitie Group plc Announces Board Changes	CI

Executive Committee: Mitie Group plc

Manager

Positions heldSince

Phillip Bentley

67 year

Chief Executive Officer

2016-12-11

Peter Dickinson

64 year

Public Communications Contact	-
General Counsel	2017-03-05
Corporate Secretary	2017-03-05

Simon Kirkpatrick

48 year

Director of Finance/CFO

2021-03-31

Maria Winn

Sales & Marketing

2021-09-12

Cijo Joseph

Chief Tech/Sci/R&D Officer

Kate Heseltine

Investor Relations Contact

Kathryn Elizabeth Dolan

52 year

Human Resources Officer

2025-03-02

Composition of the Board of Directors: Mitie Group plc

Director

CommitteesSince

Christopher Rogers

66 year

Audit Committee	2025-10-30
Compensation Committee
Nominating Committee Chair

Penny James

57 year

Compensation Committee	2023-12-31
HR Committee	2023-12-31
Audit Committee	2025-06-30
Nominating Committee	2025-12-04
Governance Committee	2025-12-04

Jennifer Duvalier

57 year

Nominating Committee	2020-12-31
Compensation Committee Chair	2022-01-26
Audit Committee	2020-12-31
Compensation Committee	2020-12-31

Salma Shah

Compensation Committee	2022-03-31
Nominating Committee	2022-03-31
Governance Committee Chair	2022-03-31

Chet Patel

Audit Committee	2022-03-31
Compensation Committee	2022-03-31
Nominating Committee	2022-03-31

Mary Reilly

71 year

Compensation Committee	2020-12-03
Nominating Committee	2018-03-13
Audit Committee Chair	2024-03-31

Simon Kirkpatrick

48 year

Director/Board Member

Phillip Bentley

67 year

Director/Board Member

2016-10-31

Latest Appointments: Mitie Group plc

Feb. 26	Mitie hunts for successor to veteran boss Bentley - Sky News	RE
Feb. 07	Mitie Group plc Announces Board Changes	CI
Jan. 12	Mitie Group plc Announces Termination of Roger Yates as Director, Effective December 31, 2025	CI
Dec. 19	Vp appoints Alice Woodwark as chief executive officer	AN
Dec. 19	Vp plc Names Successor to Outgoing CEO	MT
Nov. 19	Mitie Group plc Announces Board Changes, Effective from 31 December 2025	CI
25-10-16	Mitie Appoints Sam White as Managing Director of Technical Services, Effective 1 December 2025	CI

More news

Former Officers and Directors: Mitie Group plc

Insider

Positions held

SinceUntil

Roger Yates

Director/Board Member	2018-02-28	2025-12-30
Independent Dir/Board Member	2018-02-28	2025-12-30

Derek Mapp

Chairman

2017-05-08

2025-07-21

Jasmine Hudson

Human Resources Officer

2008-12-31

2025-03-02

Simon Venn

Chief Tech/Sci/R&D Officer	2016-11-30	2024-02-01
General Counsel	-	2024-02-01
Corporate Officer/Principal	2016-11-30	-

Philippa Couttie

Director/Board Member	2017-11-14	2022-12-11
Independent Dir/Board Member	2017-11-14	2022-12-11

Carlo Alloni

Chief Tech/Sci/R&D Officer	-	2022-03-31
Corporate Officer/Principal	2017-07-31	-

Nivedita Bhagat

Director/Board Member	2017-05-31	2022-02-16
Independent Dir/Board Member	2017-05-31	2022-02-16

Chris Copeland

Sales & Marketing

2021-09-12

Andrew Peeler

Director/Board Member	2020-01-01	2021-06-29
Director of Finance/CFO	2020-01-01	2021-03-31

Alan Lovell

Director/Board Member

2020-12-31

2021-03-04

Gillian Bonthron

Director of Finance/CFO

2015-11-30

2020-04-30

Anna Gavrilova

Investor Relations Contact

2017-10-31

2020-02-29

Fiona Lawrence

Investor Relations Contact

2020-01-31

Paul Woolf

Director/Board Member	2017-11-12	2020-01-01
Director of Finance/CFO	2017-11-12	2020-01-01

Peter Smith

Corporate Officer/Principal

2017-01-31

2019-06-30

Jack Boyer

Director/Board Member	2013-05-31	2018-08-30
Independent Dir/Board Member	2013-05-31	2018-08-30

Victoria Cowley

Investor Relations Contact

2017-09-13

2018-07-31

Larry Hirst

Director/Board Member	2010-01-31	2018-07-30
Independent Dir/Board Member	2010-01-31	2018-07-30

Mark Reckitt

Director/Board Member	2015-06-30	2018-06-30
Independent Dir/Board Member	2015-06-30	2018-06-30

Jo Davis

Human Resources Officer

2017-12-31

Gary Elliott

Human Resources Officer

2017-01-09

2017-11-30

Richard George Armitt Couzens

Corporate Officer/Principal

2017-10-31

Matthew Longstreth Thompson

Corporate Officer/Principal

2017-09-30

Roger Matthews

Chairman	2008-07-30	2017-05-08
Independent Dir/Board Member	2007-12-31	2017-05-08

David Cooper

Chief Tech/Sci/R&D Officer

2017-04-30

James Alexander Ormrod

General Counsel	-	2017-03-05
Corporate Secretary	-	2017-03-05

Carol Hosey

Human Resources Officer

2015-08-31

2017-02-28

Sandip Mahajan

Director/Board Member	2017-02-09	2017-11-12
Director of Finance/CFO	2017-02-09	2017-11-12
Corporate Officer/Principal	2017-11-12	-

Suzanne Baxter

Director/Board Member	2010-09-13	2017-02-09
Director of Finance/CFO	2006-04-09	2017-02-09
Corporate Secretary	2006-04-09	2014-05-18

David Jenkins

Director/Board Member	2006-02-28	2015-11-30
Independent Dir/Board Member	2006-02-28	2015-11-30

Crawford Gillies

Director/Board Member	2012-07-11	2015-07-12
Independent Dir/Board Member	2012-07-11	2015-07-12

Kyla Mullins

General Counsel	2014-05-18	2014-12-31
Corporate Secretary	2014-05-18	2014-12-31

Andrew Smith

Sales & Marketing

2014-06-26

Terence Morgan

Director/Board Member	2009-08-19	2013-10-30
Independent Dir/Board Member	2009-06-30	2013-10-30

Graeme John Potts

Director/Board Member	2006-06-30	2013-07-08
Independent Dir/Board Member	2006-06-30	2013-07-08

Roger Payne

Director of Finance/CFO

2007-12-31

2012-12-31

Ian Stewart

Director/Board Member	2012-05-20	2012-05-20
Founder	1986-12-31	2012-05-20

Neville Roger Goodman

Director/Board Member	2009-08-19	-
Corporate Officer/Principal	1993-05-31	-

Ishbel Macpherson

Director/Board Member	2005-07-27	2009-09-29
Independent Dir/Board Member	2009-09-29	2009-09-29

Cullum McAlpine

Director/Board Member

2003-03-31

2008-07-30

David Charles Ord

Chairman

2008-07-30

Colin S. Hale

Director/Board Member

1997-12-31

2008-01-13

Colin S. Acheson

Director/Board Member

2007-10-02

John Jennings

Director/Board Member

2007-03-29

Baroness Ruby McGregor-Smith

Director/Board Member	2002-11-30	-
Chief Executive Officer	2007-02-28	-
Director of Finance/CFO	-	-

William Robson

Director/Board Member	1991-12-31	2014-07-30
Corporate Officer/Principal	1991-12-31	-

David Malcolm Telling

Founder

1986-12-31

Alison Clarke

Human Resources Officer

Lauren Hepburn

Investor Relations Contact	-	-
Public Communications Contact	-	-

Helen Greenwood

Investor Relations Contact	-	-
Public Communications Contact	-	-

Richard Blumberger

Director/Board Member

2017-04-18

Adam Ramsay

Corporate Officer/Principal

Richard Allan

Corporate Secretary

Timothy John Pettifor

Corporate Officer/Principal

Mark Callahan

President

Erica Lockhart

Investor Relations Contact	-	-
Public Communications Contact	2010-01-31	-

Emilie Aiglon

Sales & Marketing

2009-08-20

Michael Tivey

Corporate Officer/Principal

David Revis

Public Communications Contact	-	2012-07-01
Sales & Marketing	2010-09-13	-

John Alfred Telling

Public Communications Contact

1986-12-31

Daniel Wells

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	8
Female	8

Of which Executive Committee

Male	4
Female	3

Of which Directors

Male	5
Female	3

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Yes

Controverses Subventions fiscales

Conforme à la finance Islamique

Mitie Group plc is a facilities management and professional services company. The Company offer a range of services to the public sector through its Central Government & Defense and Communities (Local Government & Education, Healthcare and Care & Custody) divisions. Its Technical Services (engineering services) and Business Services (security, cleaning, landscapes, Spain, and waste) divisions serve private sector customers in areas, such as financial and professional services, industrials, and retail and transport. It delivers engineering services, including mechanical and electrical, fire and security hardware, decarbonization, renewable energy installation, electrical connections and telecoms infrastructure. It offers a range of fire and security solutions, including fire detection and suppression systems, access control, intruder alarms, CCTV, and security management systems. It provides the ICT and network infrastructure to support these systems offering fully integrated solutions.

Employees

84,000

Sector

Business Support Services

Calendar

Jun. 04 - Earnings release - Annual 2026

More about the company