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Company · London

Situs International Limited

Management consultancy activities other than financial management

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

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

Who leads it

Previous officers 25

  1. Christian James Alexander Bearman 2017-2017 Director View profile
  2. Randall Eron Shy 2016-2017 Director View profile
  3. Nicholas David Rudenstine 2016-2019 Director View profile
  4. Steven Jeffrey Powel 2016-2019 Director View profile
  5. Ralph Louis Good Iii 2016-2022 Director View profile
  6. Matthew Carson 2014-2017 Director View profile
  7. Blair Alan Lewis 2014-2016 Director View profile
  8. Steven Andrew Rivers 2013-2016 Director View profile
  9. Derek Alan Rich 2012-2014 Director View profile
  10. Cory Martin Olson 2012-2014 Director View profile
  11. Shahram Mohammad Siddiqui 2012-2013 Director View profile
  12. Richard Brent Spooner 2012-2018 Director View profile
  13. Neil Kenneth Robertson 2010-2013 Director View profile
  14. Clarence Emmett Dixon 2008-2013 Director View profile
  15. Rashed Mustafa 2007-2010 Director View profile
  16. William Ralph Stanley 2005-2008 Director View profile
  17. Steven Neal Bjerke 2005-2007 Director View profile
  18. Scott Allen Goedken 2005-2009 Director View profile
  19. Mark Christopher Miller 2004-2011 Director View profile
  20. Jeffrey Krasnoff 2004-2007 Director View profile
  21. Shelly Rubin 2004-2005 Director View profile
  22. Thekla Blaser Salzman 2004-2007 Director View profile
  23. Mark Allan Griffith 2004-2009 Director View profile
  24. Marle (UK) Limited 2004-2004 Corporate-director View profile
  25. Zena Manes Dickstein 2004-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
21/05/2004
Registered office
London
Previous names
Hatfield Philips International Limited (until 10/01/2017)

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. Situs International Limited is controlled by Michael Franco
    Evidence
    active significant influence · notified 2019-07-26 · source: Companies House PSC register

Ultimately controlled by Michael Franco.

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.

3 directors on the board

6.2y median 7y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
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.

Business services 6Finance 3Professional services 3

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
05134477
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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