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Company · London

Sitec Professional Services Limited

Temporary employment agency activities

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 11

  1. Zahra Shahab 2024-2025 Director View profile
  2. Ian Patrick David Mcbrinn 2024-2025 Director View profile
  3. Neil Nicholson Macleod 2023-2024 Director View profile
  4. Lee Judson 2022-2023 Director View profile
  5. Neal Roy Montour 2019-2024 Director View profile
  6. Mark Mckenzie Naylor 2019-2021 Director View profile
  7. Keith Matthews 2019-2023 Director View profile
  8. James Buick 2018-2019 Director View profile
  9. David John Medlock 2018-2019 Director View profile
  10. Ian Charles Bascombe 2010-2018 Director View profile
  11. Antony Christopher Ambridge 2018-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Temporary employment agency activities
Incorporated
22/02/2010
Registered office
London
Previous names
SG Aerospace (UK) Limited (until 02/01/2019)

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.

Group

  1. Sitec Professional Services Limited is controlled by Sitec Recruitment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-18 · source: Companies House PSC register
  2. Sitec Recruitment Limited is controlled by David John Medlock
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2019-02-01 · source: Companies House PSC register

Ultimately controlled by David John Medlock.

27 other companies in this group

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.

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

3.8y median 3.8y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 13Tech and media 5Other services 2Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07164509
Status
Active
Type
Private Limited Company
Accounts next due
26/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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