Situs International Limited
Company 05134477 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Paul Andrew Harrington Director · appointed 2024
- Michael Franco Director · appointed 2019
- Lisa Williams Director · appointed 2016
6.2y median 7y
average tenure
9.7y
longest tenure
Directors past 6 years
- Michael Franco Director · appointed 2019
- Lisa Williams Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Paul Andrew Harrington Director · appointed 2024
- Michael Franco Director · appointed 2019
- Lisa Williams Director · appointed 2016
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Situs Intermediate Holdco Limited 3 shared directors
- Situs Realty Services Limited 3 shared directors
- Situs Asset Management Limited 3 shared directors
- Situs Europe Holdco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05134477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2004 |
| Address | 10TH FLOOR, 25 NORTH COLONNADE, LONDON, E14 5HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- Michael Franco
significant influence · notified 2019-07-26 - confirmed: also a director of this company - Situs Intermediate Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Paul Andrew Harrington Director · appointed 2024
- Michael Franco Director · appointed 2019
- Lisa Williams Director · appointed 2016
Show 25 former officers
- Christian James Alexander Bearman Director · appointed 2017 · resigned 2017
- Randall Eron Shy Director · appointed 2016 · resigned 2017
- Nicholas David Rudenstine Director · appointed 2016 · resigned 2019
- Steven Jeffrey Powel Director · appointed 2016 · resigned 2019
- Ralph Louis Good Iii Director · appointed 2016 · resigned 2022
- Matthew Carson Director · appointed 2014 · resigned 2017
- Blair Alan Lewis Director · appointed 2014 · resigned 2016
- Rivers, Steven Andrew, Mr. Director · appointed 2013 · resigned 2016
- Rich, Derek Alan, Mr. Director · appointed 2012 · resigned 2014
- Olson, Cory Martin, Mr. Director · appointed 2012 · resigned 2014
- Siddiqui, Shahram Mohammad, Mr. Director · appointed 2012 · resigned 2013
- Richard Brent Spooner Director · appointed 2012 · resigned 2018
- Neil Kenneth Robertson Director · appointed 2010 · resigned 2013
- Clarence Emmett Dixon Director · appointed 2008 · resigned 2013
- Rashed Mustafa Director · appointed 2007 · resigned 2010
- William Ralph Stanley Director · appointed 2005 · resigned 2008
- Steven Neal Bjerke Director · appointed 2005 · resigned 2007
- Scott Allen Goedken Director · appointed 2005 · resigned 2009
- Mark Christopher Miller Director · appointed 2004 · resigned 2011
- Jeffrey Krasnoff Director · appointed 2004 · resigned 2007
- Shelly Rubin Director · appointed 2004 · resigned 2005
- Thekla Blaser Salzman Director · appointed 2004 · resigned 2007
- Zena Manes Dickstein Secretary · appointed 2004 · resigned 2008
- Mark Allan Griffith Director · appointed 2004 · resigned 2009
- Marle (UK) Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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