Company
Sitastruct Limited
Sitastruct Limited is an active UK company (number 02875567), incorporated 1993, with 3 current directors including Timothy James Ware and Alistair Ware. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 4
- Ian Thomas Ware 2003-2009 View profile
- John Clement Wrench 1993-2003 View profile
- Ann Marie Wilson 2003-2012 View profile
- Sara Wrench 1993-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/11/1993
Ownership
Owned by (3) 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.
- Anthony Robert Jafrate
25-50% shares · notified 2016-04-06 - Alistair Ware
25-50% shares · notified 2024-12-10 - Timothy James Ware
25-50% shares, 25-50% voting, appoints directors · notified 2024-12-10
Group
- Sitastruct Limited
is controlled by Anthony Robert Jafrate
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anthony Robert Jafrate.
1 other company in this group
- 06631964 (no longer on the register)
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
- £437,454
- Total assets
- £437,454
- Cash
- £205,097
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £437,454 |
| 2025-11-30 | Not reported | £437,454 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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
- Alistair Ware Director · appointed 2009
- Anthony Robert Jafrate Director · appointed 1997
- Timothy James Ware Director · appointed 2014
Directors past 6 years
- Alistair Ware Director · appointed 2009
- Anthony Robert Jafrate Director · appointed 1997
- Timothy James Ware Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Alistair Ware Director · appointed 2009
- Anthony Robert Jafrate Director · appointed 1997
- Timothy James Ware Director · appointed 2014
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
- 02875567
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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