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Company

Site Operative Solutions Limited

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

Network

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

Who leads it

Previous officers 8

  1. Raymond Kenneth Higgins 2013-2021 Director View profile
  2. Janet Clare Rix 2013-2018 Director View profile
  3. Stephen Arthur Rix 2005-2017 Director View profile
  4. Mark James Thirkettle 2002-2019 Director View profile
  5. Paul Kenneth Burnett 2001-2002 Director View profile
  6. Raymond Higgins 2004-2013 Secretary View profile
  7. Leslie Newlyn Thirkle 2003-2004 Secretary View profile
  8. Kerry Ann Burnett 2001-2002 Secretary 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
17/05/2001

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. Site Operative Solutions Limited is controlled by Samuel Robert Poots
    Evidence
    active 75-100% shares · notified 2016-05-18 · source: Companies House PSC register

Ultimately controlled by Samuel Robert Poots.

8 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.

4 directors on the board

8.6y median 9.3y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
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.

Construction 3Business services 2Dormant 2Other services 2

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
04218753
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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