Company
OFF Site Solutions (R T) Limited
OFF Site Solutions (R T) Limited is an active UK company (number 05151378), incorporated 2004, with 3 current directors including James Antony Mark Edward Stephens and Richard James Bob Tonkinson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 6
- Ian Bolton 2012-2014 View profile
- Kenneth Douglas Browne 2005-2013 View profile
- Raymond Bob Tonkinson 2005-2008 View profile
- Imco Director Limited 2004-2005 View profile
- Lee Charles Harding 2005-2019 View profile
- Imco Secretary Limited 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/06/2004
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.
- Raymond Bob Tonkinson ceased 2024-01-26
75-100% shares (firm) · notified 2016-06-30
Group
- OFF Site Solutions (R T) Limited
is controlled by Raymond Bob Tonkinson
Evidence
ceased 75-100% shares (firm) · notified 2016-06-30, ceased 2024-01-26 · source: Companies House PSC register
Ultimately controlled by Raymond Bob Tonkinson.
6 other companies in this group
- Deanestor Limited
- Deanestor Scotland Limited
- Highwater Bathrooms Limited
- Hiwater Limited
- Cygnet Laboratories Limited (no longer on the register)
- Dentalstyle 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.
Financials
- Net assets
- £3,660,588
- Total assets
- £3,828,875
- Cash
- £1,345,422
- Employees
- 237
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £302,831
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- James Antony Mark Edward Stephens Director · appointed 2008
- Richard James Bob Tonkinson Director · appointed 2008
- William Tonkinson Director · appointed 2005
Directors past 6 years
- James Antony Mark Edward Stephens Director · appointed 2008
- Richard James Bob Tonkinson Director · appointed 2008
- William Tonkinson Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- James Antony Mark Edward Stephens Director · appointed 2008
- Richard James Bob Tonkinson Director · appointed 2008
- William Tonkinson Director · appointed 2005
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
- 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
- 05151378
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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