Siteset Limited

Company 03119464 Active - Proposal to Strike off

Connected board network

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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

24.6y median 24.6y

average tenure

24.6y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	03119464
Status	Active - Proposal to Strike off
Type	Private Limited Company
Incorporated	30/10/1995
Address	55 NORFOLK ROAD, MAIDENHEAD, SL6 7AU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (3)

Ms Jan Stannard British
ownership of shares 25-50%
Mr Jeremy John Coulter British
ownership of shares 25-50%
Mr Peter William James Sheppard ceased 2020 British
significant influence or control

Officers (6)

Jeremy John Coulter Director · appointed 2001
Jan Stannard Secretary · appointed 1995

Show 4 former officers

Dag Andre Ivarsoy Director · appointed 2019 · resigned 2020
Angela Seymour Director · appointed 2018 · resigned 2021
Peter William James Sheppard Director · appointed 2013 · resigned 2021
Susanna Beard Director · appointed 1995 · resigned 2003

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

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