# Asite Limited

## Details

- **Company number:** [02004015](https://find-and-update.company-information.service.gov.uk/company/02004015)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 Mar 1986
- **Registered office:** 7TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities


## Previous names

- Asite PLC (until 22 May 2009)
- Premisys Technologies PLC (until 14 Jan 2002)
- Premisys Group PLC (until 31 Oct 2000)
- WML Group PLC (until 13 Sep 1999)
- Whinney Mackay-Lewis PLC (until 11 Mar 1998)
- Planfinal Public Limited Company (until 28 Aug 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOCK-NECREWS, John Ernest | director | - | 15 Mar 1995 |
| HOGGETT, Terrance John | director | - | 15 Mar 1995 |
| HOGBEN, Jeremy Geoffrey Harwood | director | - | 30 Apr 1995 |
| BIRCH, Nigel Milne | director | - | 5 Feb 1998 |
| MACKAY-LEWIS, Jeremy James | director | - | 20 May 1998 |
| KENNEDY, Richard Michael | director | 12 Mar 1998 | 14 Sep 1999 |
| BREW, John Douglas | director | 15 Sep 1999 | 15 Sep 1999 |
| COTTON, Christopher John Pott | director | - | 12 Jun 2000 |
| RUSSELL, Stephen Antony | director | 12 Mar 1998 | 12 Jun 2000 |
| HARRIS, Michael Roderick | director | 12 Mar 1998 | 12 Jun 2000 |
| GARDNER, Ian Andrew | secretary | - | 4 Sep 2000 |
| GARDNER, Ian Andrew | director | - | 4 Sep 2000 |
| SHAW, Barry Thomas | director | 12 Mar 1998 | 15 Jun 2001 |
| ENSING, Michael | director | 12 Feb 2001 | 6 Dec 2001 |
| LIPTON, Stuart Anthony, Sir | director | 23 Mar 2000 | 6 Dec 2001 |
| KYNOCH, George Alexander Bryson | director | 17 Sep 1998 | 6 Dec 2001 |
| WOLSTENHOLME, Andrew William Lewis | director | 6 Dec 2001 | 28 Aug 2002 |
| WOODS, Charles Henry | secretary | 4 Sep 2000 | 9 Oct 2002 |
| HENRY, Michael David | director | 22 Oct 2002 | 31 Dec 2002 |
| PATNI, Rajal | secretary | 9 Oct 2002 | 30 Jan 2003 |
| PATNI, Rajal | secretary | 9 Oct 2002 | 30 Jan 2003 |
| MELLON, Alastair John Farquarson | director | 6 Dec 2001 | 8 Mar 2003 |
| WOODS, Charles Henry | secretary | 30 Jan 2003 | 13 Nov 2003 |
| WOODS, Charles Henry | director | 4 Sep 2000 | 13 Nov 2003 |
| HEALD, Amanda Jane | secretary | 13 Nov 2003 | 19 May 2004 |
| AUSTIN, Brian Sergio, Mr. | director | 5 Apr 2004 | 22 Oct 2004 |
| DENGENIS, Thomas Francis | director | 22 Oct 2002 | 11 Mar 2005 |
| EGAN, John Leopold, Sir | director | 6 Dec 2001 | 31 Dec 2005 |
| ASHWORTH, Gordon Neville | secretary | 19 May 2004 | 5 Jun 2006 |
| HEALD, Amanda Jane | secretary | 5 Jun 2006 | 31 Oct 2007 |
| RILEY, Mathew John | director | 28 Aug 2002 | 19 May 2008 |
| ROGERS, Peter William | director | 6 Dec 2001 | 18 Dec 2008 |
| GOODALL, Colin Robert | director | 24 Nov 2004 | 6 Jan 2009 |
| ASHWORTH, Gordon Neville | secretary | 1 Nov 2007 | 14 Nov 2014 |
| ASHWORTH, Gordon Neville | director | 22 Mar 2004 | 9 Jun 2015 |
| THOMAS, Giles Alexander Robert | secretary | 14 Nov 2014 | 15 Apr 2016 |
| DOUGHTY, Nathan Roy | secretary | 15 Apr 2016 | 28 Feb 2017 |
| SMALLEY, Timothy John | director | 26 Oct 2012 | 2 Apr 2019 |
| RYAN, Tony Patrick | director | 22 Oct 2004 | 2 Jan 2020 |
| GOLDSMITH, Walter Kenneth | director | 12 Mar 1998 | 11 Jun 2020 |
| PICKWORTH, Anthony Corey | director | 6 Feb 2020 | 6 Jun 2022 |
| PICKWORTH, Anthony Corey | secretary | 28 Feb 2017 | 6 Jun 2022 |
| DOUGHTY, Nathan Roy | director | 5 Apr 2004 | 3 Jun 2026 |
| GADHIA, Sandip | secretary | 6 Jun 2022 |  |
| MARTIN, Nicole Ann | director | 30 Dec 2019 |  |
| TCHENGUIZ, Robert | director | 12 Jun 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| B And C Plaza Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 21 Aug 2018 |
| Victor And Violet Limited | ownership-of-shares-25-to-50-percent | 17 Feb 2021 | 17 Feb 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £5,611,625 | £22,183 | 0 |
| 30 Jun 2024 | £9,867,351 | £137 | 0 |
| 30 Jun 2023 | £10,550,024 | £14,499 | 0 |




## Controls

- [Asite 3d Repo Ltd](/company/14772861) (14772861)
- [Asite Management Services Limited](/company/15420978) (15420978)
- [Asite Solutions Limited](/company/04040122) (04040122)



## Directors' other companies

- [MARTIN, Nicole Ann](/person/5869505) - director at [Violet Capital Limited](/company/12138092)
- [MARTIN, Nicole Ann](/person/5869505) - director at [R20 Legal Limited](/company/12805298)
- [MARTIN, Nicole Ann](/person/5869505) - director at [MLV Estates And Management Limited](/company/13537112)
- [TCHENGUIZ, Robert](/person/5367535) - director at [Holaw (573) Limited](/company/03806005)
- [TCHENGUIZ, Robert](/person/5367535) - director at [Restmead Limited](/company/04247092)
- [TCHENGUIZ, Robert](/person/5367535) - director at [Waxford Limited](/company/03794880)
- [TCHENGUIZ, Robert](/person/5367535) - director at [Zenmouth Limited](/company/03232901)
- [TCHENGUIZ, Robert](/person/5367535) - director at [Beamlock Limited](/company/03592447)
- [TCHENGUIZ, Robert](/person/5367535) - director at [Storedean Limited](/company/04814236)
- [TCHENGUIZ, Robert](/person/5367535) - director at [Valleymile Limited](/company/05496112)



## Companies at the same address

- [Asite Solutions Limited](/company/04040122) (04040122)