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Advanced Offsite Systems Limited

Advanced Offsite Systems Limited is an active UK company (number 15869159), incorporated 2024, with 5 current directors including Kevin Andrew Jackson and Lee Mcardle. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Advanced Offsite Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/07/2024

Ownership

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

Group

  1. Advanced Offsite Systems Limited is controlled by Lee Mcardle
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-08-01 · source: Companies House PSC register

Ultimately controlled by Lee Mcardle.

4 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.

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.

Sources

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

Record details
Company number
15869159
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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