Company
Opensite Holdco 1 Limited
Opensite Holdco 1 Limited is an active UK company (number 13804953), incorporated 2021, with 1 current director, Jeremy Keith Suttling. Source: Companies House, updated 11th October 2026.
Create a free account to see who leads this organisation and how they are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Opensite Holdco 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Thomas Charles John Appleton 2022-2023 View profile
- Richard Grant Simpson 2022-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/12/2021
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.
- Opensite Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16
Group
- Opensite Holdco 1 Limited
is controlled by Opensite Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16 · source: Companies House PSC register - Opensite Limited
is controlled by Jeremy Keith Suttling
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14, ceased 2021-12-17 · source: Companies House PSC register
Ultimately controlled by Jeremy Keith Suttling.
12 other companies in this group
- Opensite Purfleet Limited
- Majorca Yacht Charters Limited
- Opensite Contracts Limited
- Opensite (Hams Hall) Limited
- Opensite Properties Limited
- Muckaway Limited
- Industrial Outdoor Storage Limited
- Seepoint Properties Limited
- Roach Valley Limited (no longer on the register)
- S.B.A Investments Limited
- 08977999 (no longer on the register)
- Opensite Limited
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.
Financials
- Total assets
- -£286
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- 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.
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
- 13804953
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 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