Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Sitec Design Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

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

Network

The large node is Sitec Design Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Zahra Shahab 2024-2025 Director View profile
  2. Neil Nicholson Macleod 2023-2024 Director View profile
  3. Lee Judson 2022-2023 Director View profile
  4. Neal Roy Montour 2019-2024 Director View profile
  5. Mark Mckenzie Naylor 2019-2021 Director View profile
  6. Keith Matthews 2019-2023 Director View profile
  7. Peter John Medlock 2017-2019 Director View profile
  8. James Buick 2016-2019 Director View profile
  9. Stephen George Thomson 2016-2019 Director View profile
  10. Kenneth William James Barnes 2016-2018 Director View profile
  11. David John Medlock 2016-2019 Director View profile
  12. Antony Christopher Ambridge 2016-2019 Secretary 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 head offices
Incorporated
23/03/2016
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.

Group

  1. Sitec Design 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.

1 directors on the board

7.5y median 7.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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 3Business services 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.

Sources

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

Record details
Company number
10080721
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data