Company Liquidation
Sitekit Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Robert James Walker 2024-2026 View profile
- Roger Frederick Hymas 2011-2012 View profile
- Daniel Roderick Moulin 2009-2013 View profile
- Ian Holmes Stewart 2007-2013 View profile
- Scott Alexander Birse 2023-2024 View profile
- Marion Grant 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/02/1989
Ownership
Owned by (3) 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.
- Campbell Macleod Grant
25-50% shares, 25-50% voting · notified 2016-04-06 - Kirsteen Shona Grant
25-50% shares, 25-50% voting · notified 2016-04-06 - Christoph Franz Josef Eckl
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Sitekit Limited
is controlled by Campbell Macleod Grant
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Campbell Macleod Grant.
9 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.
6 directors on the board
- Kirsteen Shona Grant Director · appointed 1992
- Christoph Franz Josef Eckl Director · appointed 2000
- Campbell Macleod Grant Director
- Kevin Paul Blogg Director · appointed 2013
- Scott Alexander Birse Director · appointed 2023
- Jill Elizabeth De Bene Director · appointed 2023
Directors past 6 years
- Kirsteen Shona Grant Director · appointed 1992
- Christoph Franz Josef Eckl Director · appointed 2000
- Kevin Paul Blogg Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Christoph Franz Josef Eckl Director · appointed 2000
Portfolio (5)
- Kirsteen Shona Grant Director · appointed 1992
- Campbell Macleod Grant Director
- Kevin Paul Blogg Director · appointed 2013
- Scott Alexander Birse Director · appointed 2023
- Jill Elizabeth De Bene Director · appointed 2023
Left in the last 12 months
- Robert James Walker Director · appointed 2024 · resigned 2026
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC116007
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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