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Companies/12376678

On Site Holdings Limited

Private Limited Company · Portsmouth

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 5 ceased
Jms Asset Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-13 · No cessation recorded

Source record 2643762
Tdmd Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-13 · No cessation recorded

Source record 2643763
Deacon Group Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-04-21 · No cessation recorded

Source record 13378405
Show 5 ceased records
TD
Mr Trevor George DeaconIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-04-21 · Ceased 2024-08-13

Source record 13377157
LA
Mr Louis Peter AvenellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-04-21 · Ceased 2024-08-13

Source record 13377159
Deacon Group Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-31 · Ceased 2022-03-31

Source record 13089245
SB
Mrs Stephanie Jane BurnettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-23 · Ceased 2021-07-13

Source record 9353118
DB
Mr Darren David BurnettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-23 · Ceased 2021-07-13

Source record 9351894

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
HS
Harry StephensCurrent director
Appointed 2023-04-14 · 3 yrs · Director
+6 others
TD
Trevor DeaconCurrent director
Appointed 2019-12-23 · 6 yrs · Director
+26 others
RD
Ryan DeaconCurrent director
Appointed 2019-12-23 · 6 yrs · Director
+12 others
LA
Louis AvenellCurrent director
Appointed 2019-12-23 · 6 yrs · Director
+15 others
Show 3 historical appointments
RW
Richard WhaleResigned director
Resigned 2019-12-23 · 3 yrs · Director
DB
Darren BurnettResigned director
Resigned 2019-12-23 · 2 yrs · Director
DC
Daniel ColgateResigned director
Resigned 2019-12-23 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active