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ASITE LIMITED
Company number 02004015 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ASITE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ASITE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02004015
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 March 1986
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Data processing, hosting and related activities
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ASITE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 October 2023) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ASITE LIMITED
ASITE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of ASITE LIMITED · statement of 7 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| PAPER FILING SEE | 4.19% | 50,416,077 | DEFERRED ORDINARY / ORDINARY |
People with significant control · 0 current
Who controls ASITE LIMITED
ASITE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| B And C Plaza Limited | Shares: more than 25% but not more than 50% | 6 April 2016 | 21 August 2018 |
Officers · 3 current
Who runs ASITE LIMITED
ASITE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 43 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GADHIA, Sandip | Secretary | 6 June 2022 | — | — |
| MARTIN, Nicole Ann | Director | 30 December 2019 | British | England |
| TCHENGUIZ, Robert | Director | 12 June 2000 | British | England |
Former officers (43)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHWORTH, Gordon Neville | Secretary | 1 November 2007 | 14 November 2014 |
| ASHWORTH, Gordon Neville | Secretary | 19 May 2004 | 5 June 2006 |
| DOUGHTY, Nathan Roy | Secretary | 15 April 2016 | 28 February 2017 |
| GARDNER, Ian Andrew | Secretary | before 28 September 1991 | 4 September 2000 |
| HEALD, Amanda Jane | Secretary | 5 June 2006 | 31 October 2007 |
| HEALD, Amanda Jane | Secretary | 13 November 2003 | 19 May 2004 |
| PATNI, Rajal | Secretary | 9 October 2002 | 30 January 2003 |
| PATNI, Rajal | Secretary | 9 October 2002 | 30 January 2003 |
| PICKWORTH, Anthony Corey | Secretary | 28 February 2017 | 6 June 2022 |
| THOMAS, Giles Alexander Robert | Secretary | 14 November 2014 | 15 April 2016 |
| WOODS, Charles Henry | Secretary | 30 January 2003 | 13 November 2003 |
| WOODS, Charles Henry | Secretary | 4 September 2000 | 9 October 2002 |
| ASHWORTH, Gordon Neville | Director | 22 March 2004 | 9 June 2015 |
| AUSTIN, Brian Sergio, Mr. | Director | 5 April 2004 | 22 October 2004 |
| BIRCH, Nigel Milne | Director | before 28 September 1991 | 5 February 1998 |
| BREW, John Douglas | Director | 15 September 1999 | 15 September 1999 |
| COTTON, Christopher John Pott | Director | before 28 September 1991 | 12 June 2000 |
| DENGENIS, Thomas Francis | Director | 22 October 2002 | 11 March 2005 |
| DOUGHTY, Nathan Roy | Director | 5 April 2004 | 3 June 2026 |
| EGAN, John Leopold, Sir | Director | 6 December 2001 | 31 December 2005 |
| ENSING, Michael | Director | 12 February 2001 | 6 December 2001 |
| GARDNER, Ian Andrew | Director | before 28 September 1991 | 4 September 2000 |
| GOLDSMITH, Walter Kenneth | Director | 12 March 1998 | 11 June 2020 |
| GOODALL, Colin Robert | Director | 24 November 2004 | 6 January 2009 |
| HARRIS, Michael Roderick | Director | 12 March 1998 | 12 June 2000 |
Show all 43 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENRY, Michael David | Director | 22 October 2002 | 31 December 2002 |
| HOGBEN, Jeremy Geoffrey Harwood | Director | before 28 September 1991 | 30 April 1995 |
| HOGGETT, Terrance John | Director | before 28 September 1991 | 15 March 1995 |
| KENNEDY, Richard Michael | Director | 12 March 1998 | 14 September 1999 |
| KYNOCH, George Alexander Bryson | Director | 17 September 1998 | 6 December 2001 |
| LIPTON, Stuart Anthony, Sir | Director | 23 March 2000 | 6 December 2001 |
| LOCK-NECREWS, John Ernest | Director | before 28 September 1991 | 15 March 1995 |
| MACKAY-LEWIS, Jeremy James | Director | before 28 September 1991 | 20 May 1998 |
| MELLON, Alastair John Farquarson | Director | 6 December 2001 | 8 March 2003 |
| PICKWORTH, Anthony Corey | Director | 6 February 2020 | 6 June 2022 |
| RILEY, Mathew John | Director | 28 August 2002 | 19 May 2008 |
| ROGERS, Peter William | Director | 6 December 2001 | 18 December 2008 |
| RUSSELL, Stephen Antony | Director | 12 March 1998 | 12 June 2000 |
| RYAN, Tony Patrick | Director | 22 October 2004 | 2 January 2020 |
| SHAW, Barry Thomas | Director | 12 March 1998 | 15 June 2001 |
| SMALLEY, Timothy John | Director | 26 October 2012 | 2 April 2019 |
| WOLSTENHOLME, Andrew William Lewis | Director | 6 December 2001 | 28 August 2002 |
| WOODS, Charles Henry | Director | 4 September 2000 | 13 November 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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