SITESECURE LIMITED
Registration details
Company overview
SITESECURE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02043313, and its current status with Companies House is active. The company was incorporated on 4 August 1986 and lists its registered address as COBHAM, United Kingdom. 1 shareholder is on record for SITESECURE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for SITESECURE LIMITED are current appointments, filed with Companies House. Richard Stearn (appointed 2015-04-13) and Neil Eady (appointed 2026-01-13) both serve as Director; Victoria Mee (appointed 2025-07-15) serves as Company Secretary. The remaining 2 records shown (David Lowry and Jared Cranney) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SITESECURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE BERKELEY GROUP HOLDINGS PLC
United Kingdom
How these relationships were recorded
SITESECURE LIMITED sits 2 levels below its ultimate parent, THE BERKELEY GROUP HOLDINGS PLC, registered in United Kingdom. The full chain up to THE BERKELEY GROUP HOLDINGS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SITESECURE LIMITED's own shareholder record.
Frequently asked questions
Who owns SITESECURE LIMITED?
One shareholder is currently on record for SITESECURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BERKELEY GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SITESECURE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SITESECURE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SITESECURE LIMITED have on record?
1 shareholder is shown on record for SITESECURE LIMITED.
What is SITESECURE LIMITED's company registration number?
SITESECURE LIMITED's registration number is 02043313, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SITESECURE LIMITED still an active company?
SITESECURE LIMITED's status on Companies House is listed as active.
When was SITESECURE LIMITED incorporated?
SITESECURE LIMITED was incorporated on 4 August 1986, according to Companies House.
What is SITESECURE LIMITED's registered address?
The registered address on file for SITESECURE LIMITED is COBHAM, United Kingdom.
What legal structure is SITESECURE LIMITED registered as?
SITESECURE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SITESECURE LIMITED?
Three of the 5 officer records shown for SITESECURE LIMITED are current appointments, filed with Companies House. Richard Stearn (appointed 2015-04-13) and Neil Eady (appointed 2026-01-13) both serve as Director; Victoria Mee (appointed 2025-07-15) serves as Company Secretary. The remaining 2 records shown (David Lowry and Jared Cranney) are former appointments that have since been resigned. Management authority at SITESECURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SITESECURE LIMITED have a parent company or subsidiaries?
SITESECURE LIMITED sits 2 levels below its ultimate parent, THE BERKELEY GROUP HOLDINGS PLC, registered in United Kingdom.
Can Zavia monitor changes to SITESECURE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SITESECURE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SITESECURE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SITESECURE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.