Opensite Limited
Company 13397982 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.
2 directors on the board
- Jeremy Keith Suttling Director · appointed 2021
- Nicholas Mark Fennell Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Nicholas Mark Fennell Director · appointed 2021
Portfolio (1)
- Jeremy Keith Suttling Director · appointed 2021
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.
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
- Opensite Contracts Limited 1 shared director
- S.B.A Investments Limited 1 shared director
- Roach Valley Limited 1 shared director
- Muckaway Limited 1 shared director
- Opensite Purfleet Limited 1 shared director
- Majorca Yacht Charters Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13397982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2021 |
| Address | 7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, ESSEX, SS2 6GE |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by (4) 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.
- Jeremy Keith Suttling ceased 2021-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14 - Seepoint Properties Limited
25-50% shares, 25-50% voting · notified 2021-12-17 - S.B.A Investments Limited
25-50% shares, 25-50% voting · notified 2023-08-03 - Rocket Properties Development Management Limited ceased 2023-08-03
25-50% shares, 25-50% voting · notified 2021-12-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Opensite Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16
Officers (5)
- Nicholas Mark Fennell Director · appointed 2021
- Jeremy Keith Suttling Director · appointed 2021
Show 3 former officers
- Thomas Charles John Appleton Director · appointed 2022 · resigned 2023
- Richard Grant Simpson Director · appointed 2022 · resigned 2023
- Mark Edward Wollner Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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