Onsite Central Limited
Company 02712788 Active
Connected board network
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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
- Barry Philip Hayward Director · appointed 2024
- Michael Leslie Horn Director · appointed 2026
- Charlotte Tamsyn Maher Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Barry Philip Hayward Director · appointed 2024
- Michael Leslie Horn Director · appointed 2026
- Charlotte Tamsyn Maher Director · appointed 2023
Left in the last 12 months
- Joel Stevens Director · appointed 2024 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Omega RED Group Limited 3 shared directors
- Echo Managed Services Limited 3 shared directors
- Infrastructure Gateway Limited 3 shared directors
- Integrated Water Services Limited 3 shared directors
- The Gateway Group of Companies Limited 3 shared directors
- The Gateway Group of Companies Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02712788 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1992 |
| Address | GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- SSI Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Onsite Specialist Maintenance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 365 Environmental Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Data Contracts Specialist Maintenance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Portadam Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Perco Engineering Services Limited ceased 2020-07-23
75-100% shares · notified 2016-04-06
Officers (24)
- Michael Leslie Horn Director · appointed 2026
- Barry Philip Hayward Director · appointed 2024
- Charlotte Tamsyn Maher Director · appointed 2023
Show 21 former officers
- Joel Stevens Director · appointed 2024 · resigned 2025
- Robert James O'Malley Director · appointed 2023 · resigned 2025
- Simon Dray Director · appointed 2023 · resigned 2024
- Phillip Charles Newland Director · appointed 2020 · resigned 2023
- Garry George Clarke Secretary · appointed 2019 · resigned 2020
- David Michael Taylor Director · appointed 2015 · resigned 2019
- Andrew John Garcia Director · appointed 2010 · resigned 2015
- Jason Richard Goodwin Secretary · appointed 2007 · resigned 2019
- Alan Robert Plante Director · appointed 2005 · resigned 2024
- Adrian Peter Page Secretary · appointed 2005 · resigned 2020
- David Baldwin Sankey Director · appointed 2005 · resigned 2010
- Anna Maughan Secretary · appointed 2005 · resigned 2005
- Simon Andrew Baylis Director · appointed 2004 · resigned 2015
- Christopher Gary Powell Secretary · appointed 2004 · resigned 2005
- Brian Howard Whitty Secretary · appointed 1997 · resigned 2005
- Winsper, Colin Edward, Dr Director · appointed 1997 · resigned 1999
- Robert Ian Harley Director · appointed 1997 · resigned 2009
- John Richard Harris Director · appointed 1997 · resigned 1998
- Dawn Gibbins Secretary · appointed 1994 · resigned 1997
- Peter Noel Carson Secretary · appointed 1992 · resigned 1994
- Neil Thackeray Director · appointed 1992 · resigned 2008
Directors and officers on the Companies House record, current and former.
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