Company
Asite Consult Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/02/2026
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.
- Asite Solutions Limited
75-100% shares, 75-100% voting · notified 2026-02-10
Group
- Asite Consult Limited
is controlled by Asite Solutions Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2026-02-10 · source: Companies House PSC register - Asite Solutions Limited
is controlled by Asite Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 · source: Companies House PSC register - Asite Limited
is controlled by B & C Plaza Limited
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-08-21 · source: Companies House PSC register - B & C Plaza Limited
is controlled by Rotch Properties Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Rotch Properties Limited
is controlled by Rotch Property Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rotch Property Group Limited.
33 other companies in this group
- Bpar Limited
- Rotch Investments (Plymouth) Limited
- Primary Development Limited
- Valleymile Limited
- Granquay Limited
- Fleetweald Limited
- B & C Plaza Limited
- Asite Management Services Limited
- Rotch 18 (Welwyn) Limited
- Boxcrest Limited
- 04916713
- Holaw (401) Limited
- Rotch Properties Limited
- Rotch Investments (Anglia) Limited
- 02519624
- Barnmist Limited
- Asite Limited
- Holaw (429) Limited
- Asite Solutions Limited
- Sagehill Limited
- Asite 3D Repo LTD
- Placemanor Limited
- Asite Secure UK LTD
- Portgale Limited
- Holaw (403) Limited
- Lakeglebe Limited
- Herbframe Limited
- UNI Lease NO 1 Limited
- 01929291
- Park Road (Medical Centre) Limited
- Prime Estates Holdings Limited
- Holaw (434) Limited
- Rotch Property Group 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.
Board analysis for researchers
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.
3 directors on the board
- Robert Tchenguiz Director · appointed 2026
- Nicole Ann Martin Director · appointed 2026
- Devendra Arjunlal Gera Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Robert Tchenguiz Director · appointed 2026
- Nicole Ann Martin Director · appointed 2026
- Devendra Arjunlal Gera Director · appointed 2026
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 17023289
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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