EUCOMPANYCHECK
GB · Companies House · Ownership structure
SITEMINDER DISTRIBUTION LIMITED
Company number 07242801 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
SITEMINDER DISTRIBUTION LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SITEMINDER DISTRIBUTION LIMITED
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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 07242801
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 May 2010
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Business and domestic software development
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SITEMINDER DISTRIBUTION LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 May 2025) lists 1 shareholder: 1 other shareholder, such as a person.
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 SITEMINDER DISTRIBUTION LIMITED
SITEMINDER DISTRIBUTION 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 (1)
Layer 1
Shareholders of SITEMINDER DISTRIBUTION LIMITED · statement of 4 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SITEMINDER LIMITED | — | 4,651,778 | ORDINARY |
People with significant control · 0 current
Who controls SITEMINDER DISTRIBUTION LIMITED
SITEMINDER DISTRIBUTION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 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 (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Siteminder Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 8 July 2026 |
Officers · 3 current
Who runs SITEMINDER DISTRIBUTION LIMITED
SITEMINDER DISTRIBUTION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KENNY, Jonathan Claude | Director | 15 February 2023 | Australian | Australia |
| NARAYAN, Sankar Murthy | Director | 19 January 2019 | Australian | Australia |
| ROGERS, Brendon Mark | Director | 17 February 2021 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBINENI, Kavya | Secretary | 9 February 2021 | 6 August 2023 |
| BALOCH, Ahmer Iqbal Khan | Secretary | 7 August 2023 | 7 July 2026 |
| SIMPSON, Mark | Secretary | 5 February 2019 | 9 February 2021 |
| CONROY, Ruairi | Director | 19 March 2019 | 31 January 2021 |
| FORD, Michael | Director | 4 May 2010 | 15 February 2023 |
| JANIESCH, Tobias | Director | 4 May 2010 | 13 June 2010 |
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.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of SITEMINDER DISTRIBUTION LIMITED?
- Who has significant control of SITEMINDER DISTRIBUTION LIMITED today?
- Show me SITEMINDER DISTRIBUTION LIMITED's latest confirmation statement from Companies House.
- Who are the directors of SITEMINDER DISTRIBUTION LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.