Governance Mitie Group plc

MTO

GB0004657408

Business Support Services

Market Closed - London S.E. Other stock markets 16:35:26 17/07/2026 BST			5-day change	1st Jan Change
151.00 ^GBX	+0.94%		+1.07%	-9.25%

06-24	Berenberg Says Investors 'Underappreciating' Mitie Group Investment Case; Price Target Up	MT
06-24	Berenberg says buy NatWest, hold Lloyds	AN

Executive Committee: Mitie Group plc

Manager

Positions heldSince

Phillip Bentley

67 year

Chief Executive Officer

11/12/2016

Peter Dickinson

64 year

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

Simon Kirkpatrick

48 year

Director of Finance/CFO

31/03/2021

Kathryn Elizabeth Dolan

52 year

Human Resources Officer

02/03/2025

Maria Winn

Sales & Marketing

12/09/2021

Cijo Joseph

Chief Tech/Sci/R&D Officer

31/03/2019

Kate Heseltine

Investor Relations Contact

Kevin Tyrrell

Sales & Marketing

30/06/2024

Composition of the Board of Directors: Mitie Group plc

Director

CommitteesSince

Christopher Rogers

66 year

Audit Committee	30/10/2025
Compensation Committee
Nominating Committee Chair	21/07/2025

Penny James

57 year

Compensation Committee	31/12/2023
HR Committee	31/12/2023
Nominating Committee	04/12/2025
Audit Committee Chair	31/01/2024
Audit Committee	30/06/2025
Governance Committee	04/12/2025

Mary Reilly

73 year

Compensation Committee	03/12/2020
Nominating Committee	13/03/2018
Audit Committee Chair	31/03/2024
Audit Committee	31/08/2017

Jennifer Duvalier

57 year

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

Chet Patel

Audit Committee	31/03/2022
Compensation Committee	31/03/2022
Nominating Committee	31/03/2022

Salma Shah

Compensation Committee	31/03/2022
Nominating Committee	31/03/2022

Simon Kirkpatrick

48 year

Director/Board Member

Phillip Bentley

67 year

Director/Board Member

31/10/2016

Latest Appointments: Mitie Group plc

02-26	Mitie hunts for successor to veteran boss Bentley - Sky News	RE
02-07	Mitie Group plc Announces Board Changes	CI
01-12	Mitie Group plc Announces Termination of Roger Yates as Director, Effective December 31, 2025	CI
12-19	Vp appoints Alice Woodwark as chief executive officer	AN
12-19	Vp plc Names Successor to Outgoing CEO	MT
11-19	Mitie Group plc Announces Board Changes, Effective from 31 December 2025	CI
16/10/25	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

Alice Woodwark

Corporate Officer/Principal

31/12/2020

31/01/2026

Roger Yates

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

Derek Mapp

Chairman

08/05/2017

21/07/2025

Jasmine Hudson

Human Resources Officer

31/12/2008

02/03/2025

Philip Hendrikx

Chief Operating Officer

31/03/2024

01/03/2025

Simon Venn

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

Philippa Couttie

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

Carlo Alloni

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

Nivedita Bhagat

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

Chris Copeland

Sales & Marketing

12/09/2021

Andrew Peeler

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

Alan Lovell

Director/Board Member

31/12/2020

04/03/2021

Gillian Bonthron

Director of Finance/CFO

30/11/2015

30/04/2020

Anna Gavrilova

Investor Relations Contact

31/10/2017

29/02/2020

Fiona Lawrence

Investor Relations Contact

31/01/2020

Paul Woolf

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

Peter Smith

Corporate Officer/Principal

31/01/2017

30/06/2019

Jack Boyer

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

Victoria Cowley

Investor Relations Contact

13/09/2017

31/07/2018

Larry Hirst

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

Mark Reckitt

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

Jo Davis

Human Resources Officer

31/12/2017

Gary Elliott

Human Resources Officer

09/01/2017

30/11/2017

Richard George Armitt Couzens

Corporate Officer/Principal

31/10/2017

Matthew Thompson

Corporate Officer/Principal

30/09/2017

Roger Matthews

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

David Cooper

Chief Tech/Sci/R&D Officer

30/04/2017

James Alexander Ormrod

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

Carol Hosey

Human Resources Officer

31/08/2015

28/02/2017

Suzanne Baxter

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

Sandip Mahajan

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

David Jenkins

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

Crawford Gillies

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

Kyla Mullins

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

Andrew Smith

Sales & Marketing

26/06/2014

Terence Morgan

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

Graeme John Potts

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

Roger Payne

Director of Finance/CFO

31/12/2007

31/12/2012

Ian Stewart

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

Neville Roger Goodman

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

Ishbel Macpherson

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

Cullum McAlpine

Director/Board Member

31/03/2003

30/07/2008

David Charles Ord

Chairman

30/07/2008

Colin S. Hale

Director/Board Member

31/12/1997

13/01/2008

Colin S. Acheson

Director/Board Member

02/10/2007

John Jennings

Director/Board Member

29/03/2007

Ruby McGregor-Smith

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

William Robson

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

David Malcolm Telling

Founder

31/12/1986

Richard Blumberger

Director/Board Member

18/04/2017

Daniel Wells

Corporate Officer/Principal

Alison Clarke

Human Resources Officer

Emilie Aiglon

Sales & Marketing

20/08/2009

Lauren Hepburn

Investor Relations Contact	-	-
Public Communications Contact	-	-

Helen Greenwood

Investor Relations Contact	-	-
Public Communications Contact	-	-

Richard Allan

Corporate Secretary

John Alfred Telling

Public Communications Contact

31/12/1986

David Revis

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

Adam Ramsay

Corporate Officer/Principal

Erica Lockhart

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

Michael Tivey

Corporate Officer/Principal

Mark Callahan

President

Timothy John Pettifor

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	9
Female	7

Of which Executive Committee

Male	5
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 technology-led facilities transformation company. The Company is a provider of testing, Inspection and Certification (TIC) services across fire safety, security systems, water and air hygiene, and asbestos management. Its total fire compliance offering includes comprehensive fire protection services, which include both active systems like alarms and detection, as well as passive solutions such as suppression and fire stopping. It delivers advanced security technologies tailored to sectors including healthcare, retail, and national infrastructure. In environmental services, it supports clients with air hygiene, asbestos control, and sustainable waste management. Additionally, as a licensed water retailer, it provides a comprehensive rain-to-drain water management solution covering supply, treatment, and drainage, addressing concerns around water scarcity driven by climate change. It also specializes in delivering refrigeration maintenance services.

Employees

68,426

Sector

Business Support Services

Calendar

Earnings release - Q2 2027

More about the company