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Asite Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Asite Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Anthony Corey Pickworth 2017–2022 Director View profile
  2. Timothy John Smalley 2012–2019 Director View profile
  3. Colin Robert Goodall 2004–2009 Director View profile
  4. Tony Patrick Ryan 2004–2020 Director View profile
  5. Nathan Roy Doughty 2004–2026 Director View profile
  6. Austin, Brian Sergio, Mr. 2004–2004 Director View profile
  7. Thomas Francis Dengenis 2002–2005 Director View profile
  8. Michael David Henry 2002–2002 Director View profile
  9. Mathew John Riley 2002–2008 Director View profile
  10. Peter William Rogers 2001–2008 Director View profile
  11. Alastair John Farquarson Mellon 2001–2003 Director View profile
  12. Sir John Leopold Egan 2001–2005 Director View profile
  13. Andrew William Lewis Wolstenholme 2001–2002 Director View profile
  14. Michael Ensing 2001–2001 Director View profile
  15. Sir Stuart Anthony Lipton 2000–2001 Director View profile
  16. John Douglas Brew 1999–1999 Director View profile
  17. George Alexander Bryson Kynoch 1998–2001 Director View profile
  18. Michael Roderick Harris 1998–2000 Director View profile
  19. Walter Kenneth Goldsmith 1998–2020 Director View profile
  20. Barry Thomas Shaw 1998–2001 Director View profile
  21. Stephen Antony Russell 1998–2000 Director View profile
  22. Richard Michael Kennedy 1998–1999 Director View profile
  23. Jeremy Geoffrey Harwood Hogben 1995 Director View profile
  24. Jeremy James Mackay Lewis 1998 Director View profile
  25. John Ernest Lock-Necrews 1995 Director View profile
  26. Christopher John Pott Cotton 2000 Director View profile
  27. Terrance John Hoggett 1995 Director View profile
  28. Nigel Milne Birch 1998 Director View profile
  29. Giles Alexander Robert Thomas 2014–2016 Secretary View profile
  30. Amanda Jane Heald 2006–2007 Secretary View profile
  31. Gordon Neville Ashworth 2004–2015 Secretary View profile
  32. Rajal Patni 2002–2003 Secretary View profile
  33. Charles Henry Woods 2000–2003 Secretary View profile
  34. Ian Andrew Gardner 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/1986

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Asite Limited is controlled by B & C Plaza Limited
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-08-21 · source: Companies House PSC register
  2. B & C Plaza Limited is controlled by Rotch Properties Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Rotch Properties Limited is controlled by Rotch Property Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Rotch Property Group Limited.

33 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£5,611,625
Total assets
£5,611,625
Cash
£22,183
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£4,255,726

Filed as Group accounts.

Five-year trend

Period endingTurnoverNet assets
2025-06-30Not reported£5,611,625
2025-06-30Not reported£5,611,625

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

16.3y median 16.3y
average tenure
26.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 51Professional services 27Tech and media 11Finance 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02004015
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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