Company
Site and Field Services Limited
Site and Field Services Limited is an active UK company (number 05211703), incorporated 2004, with 3 current directors including Mark Berry and John Steven Thompson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Raymond Murray 2015-2018 View profile
- Stewart Neil Wild 2008-2015 View profile
- Peter Tighe 2004-2019 View profile
- Kenneth Brian Dargue Beattie 2004-2005 View profile
- William Arrowsmith Carr 2007-2015 View profile
- Paul Tighe 2005-2007 View profile
- Graham Burnard 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/08/2004
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.
- Peter Tighe ceased 2019-06-21
75-100% shares · notified 2016-08-01 - confirmed: also a director of this company - Offshore Mechanical Engineering Limited
75-100% shares · notified 2019-06-21
Group
- Site and Field Services Limited
is controlled by Peter Tighe
Evidence
ceased 75-100% shares · notified 2016-08-01, ceased 2019-06-21 · source: Companies House PSC register
Ultimately controlled by Peter Tighe.
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
- £2,686,933
- Total assets
- £2,956,506
- Cash
- £123
- Employees
- 0.42
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Mark Berry Director · appointed 2019
- Brian Peter Shaw Director · appointed 2015
- John Steven Thompson Director · appointed 2018
Directors past 6 years
- Mark Berry Director · appointed 2019
- Brian Peter Shaw Director · appointed 2015
- John Steven Thompson Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Mark Berry Director · appointed 2019
- Brian Peter Shaw Director · appointed 2015
- John Steven Thompson Director · appointed 2018
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
- 05211703
- 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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