Company
On-Site Limited
On-Site Limited is an active UK company (number 02884151), incorporated 1994, with 1 current director, Andrew Thomas James Leyland. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is On-Site Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Hans-Christian Herbert Niemann 2016-2019 View profile
- Timothy Christopher Jones 2008-2021 View profile
- Stephen James Salmon 2002-2016 View profile
- Ewan Wilson 2002-2016 View profile
- Richard Weatherley 1994-2003 View profile
- Hayley Ria Foster 2012-2025 View profile
- Simon Graham Macdonald 2007-2008 View profile
- Luke Thomas 2000-2006 View profile
- Christine Weatherley 1994-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/01/1994
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.
- Hellermanntyton Data Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- On-Site Limited
is controlled by Hellermanntyton Data Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hellermanntyton Data Limited
is controlled by Hellermanntyton Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hellermanntyton Limited
is controlled by Hellermanntyton Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hellermanntyton Holdings Limited
is controlled by Hellermanntyton Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hellermanntyton Group PLC.
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.
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.
1 directors on the board
- Andrew Thomas James Leyland Director · appointed 2019
Directors past 6 years
- Andrew Thomas James Leyland Director · appointed 2019
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02884151
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data