Company · London
Site UK SPV Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Site UK SPV Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Georgia Chrysouli Sgardeli 2024-2025 View profile
- Christine Leung 2023-2024 View profile
- Graeme Peter Ferguson 2020-2025 View profile
- Manish Aggarwal 2014-2022 View profile
- Olivier Georges Xavier Fortin 2013-2014 View profile
- David Rocyn Rees 2012-2023 View profile
- Simon Richard Constable Ellis 2012-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 16/10/2012
- Registered office
- London
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.
- Augusta Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-22 - Infrabridge Investors (UK) Limited ceased 2026-01-22
significant influence · notified 2023-02-02
Group
- Site UK SPV Limited
is controlled by Augusta Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-22 · source: Companies House PSC register - Augusta Bidco Limited
is controlled by Augusta Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-06 · source: Companies House PSC register - Augusta Midco 1 Limited
is controlled by Augusta Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-06 · source: Companies House PSC register - Augusta Holdco Limited
is controlled by Infrabridge Investors (UK) Limited
Evidence
active significant influence · notified 2025-10-06 · source: Companies House PSC register
Ultimately controlled by Infrabridge Investors (UK) Limited.
53 other companies in this group
- CMG (Enfield) LTD
- Aitch Care Homes (Woking) Limited
- Victoria House (UK) Limited
- Pathways (Trebanos) Limited
- Prime Fibre UK Limited
- Galaxy Group Bidco Limited
- Achieve Together Services Limited
- OA2 Adults Limited
- Augusta Holdco Limited
- Freedom Holdco 1 Limited
- Infrabridge Investors Crown Bidco Limited
- VX UK Holdings Limited
- Oscarvale LTD
- International Airport Bidco Limited
- Sevilles Limited
- London Luton Airport Group Limited
- Iver House Limited
- London Luton Airport Holdings II Limited
- The Regard (Group) Midco Limited
- London Luton Airport Holdings III Limited
- Galaxy Group Midco Limited
- Farisean Limited
- Achieve Together Limited
- Nial Holdings Limited
- Nial Group Limited
- Options Autism (1.2) Limited
- Alderwood L.L.A. Limited
- Care Management Group (Southern) Limited
- Wherewelive Care Group Limited
- Helene Care Limited
- Augusta Bidco Limited
- CMG Holdco Limited
- Penny Meadow Life Skills Limited
- Wherewelive Limited
- Care Management Group Limited
- Blocklin House Limited
- London Luton Airport Holdings I Limited
- Aitch Care Homes (London) Limited
- Solent Residential Homes Limited
- Augusta Midco 1 Limited
- The Regard ACH Holdco Limited
- Nile UK Service Company Limited
- Freedom Holdco 2 Limited
- CMG Homes Limited
- Southfields Care Homes Limited
- 06585714
- Options Autism (1.1) Limited
- Nial Investments Limited
- Care Management Group (Cymru) Limited
- Somerset HCA LTD
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.
3 directors on the board
- Justin Paul Symonds Director · appointed 2025
- Jose Ignacio AscacíBar Martinez Director · appointed 2026
- Karim Eid Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Justin Paul Symonds Director · appointed 2025
- Jose Ignacio AscacíBar Martinez Director · appointed 2026
- Karim Eid Director · appointed 2025
Left in the last 12 months
- Georgia Chrysouli Sgardeli Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08254837
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data