The Governance RegisterEdition 2026 · Compiled 12th July 2026

Advanced Offsite Systems Limited

Company 15869159 Active

Connected board network

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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.

5 directors on the board

1.9y median 1.9y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
0
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.

Construction 6Professional services 5Manufacturing 3Property 1Tech and media 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.

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.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number15869159
StatusActive
TypePrivate Limited Company
Incorporated31/07/2024
AddressWHITE GATES CROSS DROVE, WARBOYS, HUNTINGDON, PE28 2UQ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

43999 - Other specialised construction activities n.e.c.

Owned by (5) 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.

  • Lee Mcardle
    25-50% shares, 25-50% voting · notified 2024-08-01 - confirmed: also a director of this company
  • Paul Barry Long
    25-50% shares, 25-50% voting · notified 2024-08-01
  • Alejandro Anibal Rius Artuso
    25-50% shares, 25-50% voting · notified 2024-08-01
  • Kevin Andrew Jackson
    25-50% shares, 25-50% voting · notified 2024-08-01 - confirmed: also a director of this company
  • William James Bellamy ceased 2024-08-28
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31

Officers (5)

Directors and officers on the Companies House record, current and former.

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