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Company

Asite Solutions Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Asite Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Sanjay Amritlal Madhu 2004–2007 Director View profile
  2. Tony Patrick Ryan 2004–2020 Director View profile
  3. Austin, Brian Sergio, Mr. 2004–2004 Director View profile
  4. Nathan Roy Doughty 2003–2026 Director View profile
  5. Adrian Charles Backler 2003–2004 Director View profile
  6. Robert Ensch 2003–2003 Director View profile
  7. Paul Steven Alder 2002–2003 Director View profile
  8. Mark Richard Sidley 2002–2003 Director View profile
  9. Thomas Francis Dengenis 2002–2005 Director View profile
  10. Andrew William Lewis Wolstenholme 2001–2002 Director View profile
  11. Sir John Leopold Egan 2001–2002 Director View profile
  12. Alastair John Farquarson Mellon 2000–2003 Director View profile
  13. Michael Ensing 2000–2001 Director View profile
  14. Peter William Rogers 2000–2002 Director View profile
  15. David John Camp 2000–2002 Director View profile
  16. Barry Thomas Shaw 2000–2000 Director View profile
  17. Anthony Corey Pickworth 2020–2022 Secretary View profile
  18. Giles Alexander Robert Thomas 2014–2016 Secretary View profile
  19. Gordon Neville Ashworth 2004–2015 Secretary View profile
  20. Amanda Jane Heald 2003–2007 Secretary View profile
  21. Michael Roger Pope 2003–2003 Secretary View profile
  22. Rajal Patni 2002–2003 Secretary View profile
  23. Charles Henry Woods 2000–2003 Secretary View profile
  24. Ian Andrew Gardner 2000–2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £441,600 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • ASITE Licence 2026/27 Buyer: Defra £144,000 2026-05-29 CPV 72000000 Source: Contracts Finder

    Provision of ASITE Licence

  • Design Records Management & Transmittal System Buyer: GREAT BRITISH ENERGY - NUCLEAR £165,600 2025-10-01 CPV 48000000 Source: Contracts Finder

    GBE-N required a Design Records Management and Transmittal system. Subsequently, GBE-N have awarded a contract via the Vertical Application Solutions (RM6259) Framework Agreement after running an Expression of Interest (EOI) and Further Com…

  • DgP - Asite license Buyer: Defra £132,000 2025-05-01 CPV 48000000 Source: Contracts Finder

    DgP - Asite license

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • UVDB Powered by Achilles QUDM for Goods, Works and Services Buyer: AFFINITY WATER LIMITED Value not published Date not published Source: Find a Tender

About

Incorporated
20/07/2000

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.

  • Asite Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20

Group

  1. Asite Solutions Limited is controlled by Asite Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 · source: Companies House PSC register
  2. Asite Limited is controlled by B & C Plaza Limited
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-08-21 · source: Companies House PSC register
  3. B & C Plaza Limited is controlled by Rotch Properties Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Rotch Properties Limited is controlled by Rotch Property Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Rotch Property Group Limited.

33 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
£694,638
Total assets
£694,638
Cash
£2,210,187
Employees
65
Turnover
£20,274,215
Profit/loss
£7,598,782

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-06-30£20,274,215£694,638
2025-06-30£20,274,215£694,638

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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

17.7y median 22.3y
average tenure
25.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Property 52Professional services 27Tech and media 13Finance 4

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

  • 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
04040122
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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