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Governance Register

Company

Asset Services Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 14

  1. John Alistair Donaldson 2024-2024 Director View profile
  2. Gary James West 2024-2024 Director View profile
  3. Brian Rajeev Drought 2023-2026 Director View profile
  4. Matthew Wyatt 2022-2023 Director View profile
  5. Duncan John Strike 2021-2024 Director View profile
  6. David William Joshua Rolf 2021-2026 Director View profile
  7. Suzanne Charman 2006-2023 Director View profile
  8. John Evans 2005-2021 Director View profile
  9. Debbie Beards 2002-2002 Director View profile
  10. Mark Wareham 2000-2004 Director View profile
  11. Alan Edward Farthing 1994-2023 Director View profile
  12. Jill Belinda Farthing 1994-2017 Director View profile
  13. Simon Jones 2025-2025 Secretary View profile
  14. John Donaldson 2024-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/1994

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Asset Services Limited is controlled by Asset Services Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14 · source: Companies House PSC register
  2. Asset Services Group Limited is controlled by Alan Edward Farthing
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30, ceased 2023-12-13 · source: Companies House PSC register

Ultimately controlled by Alan Edward Farthing.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£7,954,655
Total assets
£8,133,981
Cash
£242,682
Employees
2.16
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£247,866

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported£7,954,655
2025-11-30Not reported£7,954,655

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.3y median 1.3y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 8Business services 4Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02896329
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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