In Situ Site Investigation Limited
Private Limited Company · Leicester
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-12 · No cessation recorded
Source record 134596556Show 2 ceased records
CW
Mrs Claire Louise WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-08-12
Source record 123154441DW
Mr Darren Stephen WardIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-08-12
Source record 123393375People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalPH
Philip HarperCurrent director
Appointed 2014-10-01 · 12 yrs · Finance Director
Show 10 historical appointments
MJ
Matthew JohansonResigned director
Resigned 2024-10-01 · Director
RR
Robert RostasResigned director
Resigned 2023-11-20 · 1 yr · Director
TG
Thomas GrayResigned director
Resigned 2023-02-06 · Director
KM
Katy MaynardResigned director
Resigned 2022-08-12 · Director
RP
Richard PiperResigned director
Resigned 2022-08-12 · Director
PC
Philip ColesResigned director
Resigned 2022-08-12 · Director
CW
Claire WardResigned secretary
Resigned 2008-11-07 · 13 yrs
DH
Resigned 2008-03-27 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active