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Centurion Site Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Centurion Site Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Kevin John Duffy 2024-2025 Director View profile
  2. Mark Andrew Bentley 2015-2017 Director View profile
  3. Ian John Magrane 2009-2024 Director View profile
  4. Philip John Maurice Stern 2009-2024 Director View profile
  5. Melvyn Speight 2000-2016 Director View profile
  6. Charles Edward Pickering 2009-2024 Secretary View profile
  7. Elizabeth Ellen Speight 2000-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/07/2000

Ownership

Owned by (2) 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.

Group

  1. Centurion Site Services Limited is controlled by Hundred Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-15 · source: Companies House PSC register
  2. Hundred Holdings Limited is controlled by Brian Benson
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-05-17 · source: Companies House PSC register

Ultimately controlled by Brian Benson.

2 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.

Financials

Net assets
£1,535,907
Total assets
£1,872,001
Cash
£377,100
Employees
1.35
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£69,311

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

5 directors on the board

7.2y median 1.9y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Professional services 5Finance 4Retail and trade 2Transport 2Construction 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04029318
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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