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Governance Register

Company

Site Service Engineering Limited

Site Service Engineering Limited is an active UK company (number 02694521), incorporated 1992, with 3 current directors including Luke Mcmahon and Shaun Michael Gray. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 12

  1. Michael James Winchester 2019-2022 Director View profile
  2. Nicholas Mark Fox 2010-2016 Director View profile
  3. Christopher James Claypole 2009-2022 Director View profile
  4. Anthony Graham 2002-2006 Director View profile
  5. Anne Margaret Short 2001-2022 Director View profile
  6. David Wray 1998-1999 Director View profile
  7. Alan Gravel 1996-1998 Director View profile
  8. Jack Bennett 1996-1996 Director View profile
  9. Julian Gerard Green 1995-1999 Director View profile
  10. Shirley Margaret Stocks 1995-2009 Director View profile
  11. Harold Goodson 1992-1995 Director View profile
  12. Audrey Goodson 1992-1995 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/1992

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. Site Service Engineering Limited is controlled by Stocks Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Stocks Group Limited is controlled by Simon David Stocks
    Evidence
    active 50-75% shares, 50-75% voting · notified 2025-04-01 · source: Companies House PSC register

Ultimately controlled by Simon David Stocks.

6 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
£350,498
Total assets
£350,257
Cash
£338,727
Employees
20
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

3 directors on the board

13.5y median 4.9y
average tenure
31.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Construction 4Business services 3Professional services 2

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.

Sources

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

Record details
Company number
02694521
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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