# Mitie Aviation Security Limited

## Details

- **Company number:** [02021486](https://find-and-update.company-information.service.gov.uk/company/02021486)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 1986
- **Registered office:** LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [52290](/sic/52290) Other transportation support activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Initial Aviation Security Limited (until 8 Mar 2006)
- Initial Aviation Security Services Ltd (until 30 Dec 1999)
- Servicelink Aviation International Limited (until 1 Dec 1997)
- Securiguard Aviation Services Limited (until 2 Nov 1992)
- Securiguard Services (Southern) Limited (until 29 Oct 1990)
- Keypoint Security Services Limited (until 14 Aug 1989)
- Ransfield Limited (until 12 Aug 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Paul Michael | director | 27 May 2025 |  |
| WOODS, Katherine Louise | director | 27 May 2025 |  |
| PEACOCK, Matthew Robert | director | 26 Aug 2021 |  |
| DICKINSON, Peter John Goddard | director | 5 Oct 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mitie Security Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Mitie Aviation Security Limited → [Mitie Security Limited](/company/01013210) → [Mitie Limited](/company/02938041) → [Mitie Treasury Management Limited](/company/07351242)




## Directors' other companies

- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Clearwater Group Limited](/company/02494701)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Mitie Fs (UK) Limited](/company/02329448)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Hadrian Technology Limited](/company/03775634)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Fire & Security (Group) Limited](/company/05792132)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Mitie Environmental Services Limited](/company/03306668)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Mitie FM Limited](/company/03253304)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Slademain Limited](/company/01776920)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Tavcom Limited](/company/03120861)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Hydro-X Air Limited](/company/10312166)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Mitie Telecoms Limited](/company/08267599)



## Companies at the same address

- [8point8 Support Limited](/company/07370013) (07370013)
- [8point8 Training Limited](/company/10064042) (10064042)
- [Advance Environmental Limited](/company/03735393) (03735393)
- [Alarm Communication Limited](/company/01804961) (01804961)
- [Atana Ltd](/company/04345865) (04345865)
- [Clearwater Group Limited](/company/02494701) (02494701)
- [Clearwater Technology Ltd](/company/03659610) (03659610)
- [Clymac Limited](/company/03019000) (03019000)
- [CTI Power Limited](/company/11181010) (11181010)
- [Custom Solar Ltd](/company/07886213) (07886213)