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Companies/06894877

Site One Ltd

Wireless telecommunications activities · Bristol

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
NH
Significant influence or control

Notified 2026-01-01 · No cessation recorded

Source record 146824783
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-19 · No cessation recorded

Source record 146696675
Show 1 ceased record
PB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-11 · Ceased 2025-12-19

Source record 150426324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
NH
Nicholas HammondCurrent director
Appointed 2025-12-19
+1 other
Show 3 historical appointments
SB
Sheila BrannanResigned director
Resigned 2009-05-05 · 15 yrs · Receptionist
PB
Peter BrannanResigned secretary
Resigned 2009-05-05 · 16 yrs
PB
Peter BrannanResigned director
Resigned 2009-05-05 · 16 yrs · Manager

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active