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Company

Homeserve Assistance Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Homeserve Assistance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Johnathan Richard Ford 2015-2018 Director View profile
  2. David Jonathan Bower 2012-2023 Director View profile
  3. Jonathan Andrew Simpson-Dent 2007-2009 Director View profile
  4. Caroline Emma Roberts Thomas 2005-2008 Director View profile
  5. Martin John Bennett 2003-2015 Director View profile
  6. Christopher Peter Wall 2003-2005 Director View profile
  7. Ian Carlisle 2003-2009 Director View profile
  8. Craig Richard Wright 2003-2004 Director View profile
  9. Dr Dr Mark Antony Hazlewood 2002-2008 Director View profile
  10. Philip Milburn 2002-2007 Director View profile
  11. Brian Howard Whitty 2002-2010 Director View profile
  12. Simon Michael Hancox 2002-2008 Director View profile
  13. Richard David Harpin 2002-2023 Director View profile
  14. Kerry Michael 2002-2004 Director View profile
  15. Jeremy Peter Middleton 2002-2010 Director View profile
  16. Jonathan Charles King 2002-2005 Director View profile
  17. Andrew John Belk 2002-2007 Director View profile
  18. Christopher Gary Powell 2004-2005 Secretary View profile
  19. Adrian Peter Page 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
29/04/1999

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. Homeserve Assistance Limited is controlled by Homeserve Enterprises Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Homeserve Enterprises Limited.

22 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.

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.

3 directors on the board

2.7y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Finance 23Construction 2Retail and trade 2Business services 1Dormant 1Tech and media 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
03763084
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data