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Companies/00878803

Illuminated Sites Limited

Non-trading company

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109603637

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
SO
Scott O'ConnorCurrent secretary
Appointed 2026-03-26
AB
Andrew ButterfieldCurrent director
Appointed 2021-02-01 · 5 yrs · Director
+8 others
DS
David SunderlandCurrent director
Appointed 2011-04-19 · 15 yrs · Chartered Accountant
+7 others
EB
Edward ButterfieldCurrent director
Appointed 1991-07-10 · 35 yrs · Company Director
+9 others
Show 5 historical appointments
CS
Christopher SpeakResigned secretary
Resigned 2015-08-01 · 10 yrs
CH
Carl HooleyResigned secretary
Resigned 1995-04-28 · 20 yrs
EB
Elizabeth ButterfieldResigned director
Resigned 1991-07-10 · 19 yrs · Company Chairman
PH
Peter HainsworthResigned directorResigned secretary
Resigned 1991-07-10 · 3 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active