Company · Farnham
Site Logistics LTD
Site Logistics LTD is an active UK company (number 05255682), incorporated 2004, with 2 current directors, David Thomas Healy and Mark John Patrick Healy. Source: Companies House, updated 11th October 2026.
Human resources provision and management of human resources functions
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Site Logistics LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Daniel Murray 2004-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Human resources provision and management of human resources functions
- Incorporated
- 11/10/2004
- Registered office
- Farnham
Ownership
Owned by (3) 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.
- David Thomas Healy ceased 2016-04-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Susan Margaret Leamon ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Site Logistics NEW LTD
75-100% shares · notified 2016-04-06
Group
- Site Logistics LTD
is controlled by David Thomas Healy
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Thomas Healy.
6 other companies in this group
- Avina Estates Limited
- 06242041 (no longer on the register)
- Orion (Oxshott) LTD (no longer on the register)
- Site Logistics NEW LTD
- Technik Recruitment Limited
- 15446521 (no longer on the register)
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
- £384,385
- Cash
- £66,007
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £384,385 |
| 2025-10-31 | Not reported | £384,385 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
2 directors on the board
- David Thomas Healy Director · appointed 2011
- Mark John Patrick Healy Director · appointed 2004
Directors past 6 years
- David Thomas Healy Director · appointed 2011
- Mark John Patrick Healy Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- David Thomas Healy Director · appointed 2011
- Mark John Patrick Healy Director · appointed 2004
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
- 05255682
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/07/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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