On-Site Limited

Company 02884151 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.1y median 7.1y

average tenure

7.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 5Professional services 3Finance 1

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.

Related organisations

Staeng Limited 1 shared director
Hellermanntyton Data Limited 1 shared director
Myrna Limited 1 shared director
S.W. Tooling Limited 1 shared director
Hellermanntyton Limited 1 shared director
Hellermanntyton Finance PLC 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02884151
Status	Active
Type	Private Limited Company
Incorporated	04/01/1994
Address	GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

43210 - Electrical installation62020 - Information technology consultancy activities

Ownership - persons with significant control (1)

Hellermanntyton Data Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Leyland, Andrew Thomas James Director · appointed 2019
Niemann, Hans-Christian Herbert Former Director · appointed 2016 · resigned 2019
Foster, Hayley Ria Former Secretary · appointed 2012 · resigned 2025
Jones, Timothy Christopher Former Director · appointed 2008 · resigned 2021
Macdonald, Simon Graham Former Secretary · appointed 2007 · resigned 2008
Salmon, Stephen James Former Director · appointed 2002 · resigned 2016
Wilson, Ewan Former Director · appointed 2002 · resigned 2016
Thomas, Luke Former Secretary · appointed 2000 · resigned 2006
Weatherley, Christine Former Secretary · appointed 1994 · resigned 2001
Weatherley, Richard Former Director · appointed 1994 · resigned 2003

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.