Company
Procomm Site Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 23
- James Howard O'Malley 2021-2022 View profile
- John Michael Joseph Campbell 2021-2022 View profile
- Sundip Thakrar 2021-2021 View profile
- Simon Gordon 2021-2022 View profile
- Jeffrey Glyn Short 2018-2022 View profile
- Peter Mccarthy 2016-2022 View profile
- William Brian Kellie 2014-2016 View profile
- David Christopher Harbord 2012-2021 View profile
- Nicholas Leslie Wood 2012-2022 View profile
- Paul Beckett 2010-2015 View profile
- Stephen John Smith 2010-2021 View profile
- Robin Thistlethwayte 2010-2016 View profile
- Mark Edward Thistlethwayte 2010-2021 View profile
- David Alistair Horner 2010-2015 View profile
- Bernard John Cranny 2006-2022 View profile
- Zoe Noble 2006-2010 View profile
- Alan Ditchburn 2002-2010 View profile
- Michael Philip Webb 2002-2012 View profile
- James O'Malley 2021-2022 View profile
- Peter Mccarthy 2016-2021 View profile
- Nicholas Leslie Wood 2012-2016 View profile
- Alan Fairhurst 2003-2012 View profile
- Andrew Geoffrey Woodward 2002-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/01/2002
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.
- Procomm Site Services (Holdings) Limited
75-100% shares, appoints directors · notified 2016-04-06
Group
- Procomm Site Services Limited
is controlled by Procomm Site Services (Holdings) Limited
Evidence
active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Procomm Site Services (Holdings) Limited
is controlled by Algeco UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-08 · source: Companies House PSC register - Algeco UK Holdings Limited
is controlled by TDR Capital General Partner II Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2018-02-15 · source: Companies House PSC register - TDR Capital General Partner II Limited
is controlled by TDR Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - TDR Capital LLP
is controlled by Manjit Dale
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Manjit Dale.
346 other companies in this group
- Erudio Customer Management Limited
- BPP University Limited
- Arrow Global Finance Limited
- Markson Tennis and Leisure Centres Limited
- TDR Capital General Partner SOF I L.P.
- TME Topco Limited
- Hippo Inns Limited
- Unique Pubs Limited
- Voyager PUB Group Holdings Limited
- TDR Capital General Partner V L.P.
- Stonegate PUB Company Pikco Limited
- Herringbone Topco Limited
- TDR Capital Holdings Limited
- Arrow Global Receivables Management Limited
- Algeco UK Limited
- Keystone Jvco Limited
- Arrow Global Massey Limited
- David Lloyd Leisure Nurseries Limited
- TDR Capital General Partner Limited
- Hops PUB Company Limited
- Priam Acquisitions Limited
- Enterprise Inns Limited
- Hull Propco Limited
- 10201540
- Tcml Limited
- DW Propco Limited
- EI Group Limited
- Bright Topco Limited
- TDR Capital III Feeder L.P.
- Deuce Parentco Limited
- Cinch Cars Limited
- Gatehouse Nursery Holdings Limited
- Deuce Finco PLC
- Procomm Site Services (Holdings) Limited
- Bright Acquisitions Limited
- Odyssey Glory Mill Limited
- Expert Remarketing Limited
- Aucteris Limited
- TDR Capital Managers Limited
- Deuce Acquisitions Limited
- BE AT ONE Trading Limited
- Quest Bidco Limited
- BPP Holdings Limited
- TDR Capital Titan General Partner L.P.
- TDR Capital GP IV Limited
- Arrow Global ONE Limited
- David Lloyd Leisure Properties NO.3 Limited
- DRC Holdco Limited
- AGG Capital Management (Holdco) Limited
- Laurel Pension Trustee Company Limited
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.
1 directors on the board
- James Stewart Christopher Odom Director · appointed 2022
First-time vs portfolio directors
Portfolio (1)
- James Stewart Christopher Odom Director · appointed 2022
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04361255
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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