Procomm Site Services (Holdings) Limited
Company 07115358 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.
1 directors on the board
- James Stewart Christopher Odom Director · appointed 2022
3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (1)
- James Stewart Christopher Odom Director · appointed 2022
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.
Finance 6Business services 5Professional services 2Hospitality 1Manufacturing 1
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Algeco UK Limited 1 shared director
- Advante Limited 1 shared director
- Algeco Storage Limited 1 shared director
- Procomm Site Services Limited 1 shared director
- Algeco Storage Holdings Limited 1 shared director
- Seeds for Growth 1 shared director
Deterministic, from public records.
Company details
| Number | 07115358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2010 |
| Address | RAVENSTOCK HOUSE 28 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Algeco UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Procomm Site Services Limited
75-100% shares, appoints directors · notified 2016-04-06
Officers (23)
- James Stewart Christopher Odom Director · appointed 2022
- James Odom Secretary · appointed 2022
Show 21 former officers
- James Howard O'Malley Director · appointed 2021 · resigned 2022
- James O'Malley Secretary · appointed 2021 · resigned 2022
- John Michael Joseph Campbell Director · appointed 2021 · resigned 2022
- Sundip Thakrar Director · appointed 2021 · resigned 2021
- Simon Gordon Director · appointed 2021 · resigned 2022
- Jeffrey Glyn Short Director · appointed 2018 · resigned 2022
- Peter Mccarthy Secretary · appointed 2016 · resigned 2021
- Peter Mccarthy Director · appointed 2016 · resigned 2022
- William Brian Kellie Director · appointed 2014 · resigned 2016
- David Christopher Harbord Director · appointed 2012 · resigned 2021
- Nicholas Leslie Wood Director · appointed 2012 · resigned 2022
- Stephen John Smith Director · appointed 2010 · resigned 2021
- Robin Thistlethwayte Director · appointed 2010 · resigned 2016
- Mark Edward Thistlethwayte Director · appointed 2010 · resigned 2021
- Bernard John Cranny Director · appointed 2010 · resigned 2022
- Michael Philip Webb Director · appointed 2010 · resigned 2012
- Alan Fairhurst Director · appointed 2010 · resigned 2012
- Paul Beckett Director · appointed 2010 · resigned 2015
- David Alistair Horner Director · appointed 2010 · resigned 2015
- Tyrolese (Directors) Limited Corporate-director · appointed 2010 · resigned 2010
- James Thorne Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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