Homeserve Assistance Limited
Company 03763084 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Alexander Ross Clemmow Director · appointed 2023
- Edward Bolus Director · appointed 2025
- Taylor Hall Director · appointed 2023
2.7y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Alexander Ross Clemmow Director · appointed 2023
- Edward Bolus Director · appointed 2025
- Taylor Hall Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Homeserve Limited 3 shared directors
- Homeserve Enterprises Limited 3 shared directors
- Homeserve International Limited 3 shared directors
- Homeserve USA Limited 3 shared directors
- Homeserve France Limited 3 shared directors
- Homeserve North America UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03763084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1999 |
| Address | CABLE DRIVE, WALSALL, WS2 7BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Homeserve Enterprises Limited
75-100% shares, 75-100% shares (firm) · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Homeserve Membership Limited
75-100% shares (firm) · notified 2016-04-06 - Homeserve International Limited
75-100% shares · notified 2016-04-06 - Help-Link UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-02 - 09649546
75-100% shares · notified 2017-08-18 - Homeserve NOW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-18 - CET Structures LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 - 12123573
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22 - Shermin Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-19 - Homeserve Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-19 - Zuno Tech Group Limited
75-100% voting · notified 2025-10-20 - Homeserve Servowarm Limited ceased 2022-03-28
75-100% shares · notified 2016-04-06 - Leakbot Limited ceased 2022-03-21
75-100% shares · notified 2016-04-06 - Sherrington Mews Limited ceased 2022-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-09 - 12123573 ceased 2022-03-28
75-100% shares, 75-100% voting · notified 2021-06-14 - Homeserve USA Limited ceased 2022-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-28 - Homeserve France Limited ceased 2022-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-28 - Zuno Opco Limited ceased 2025-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05
Officers (23)
- Edward Bolus Director · appointed 2025
- Alexander Ross Clemmow Director · appointed 2023
- Taylor Hall Director · appointed 2023
- Anna Maughan Secretary · appointed 2005
Show 19 former officers
- Johnathan Richard Ford Director · appointed 2015 · resigned 2018
- David Jonathan Bower Director · appointed 2012 · resigned 2023
- Jonathan Andrew Simpson-Dent Director · appointed 2007 · resigned 2009
- Caroline Emma Roberts Thomas Director · appointed 2005 · resigned 2008
- Christopher Gary Powell Secretary · appointed 2004 · resigned 2005
- Martin John Bennett Director · appointed 2003 · resigned 2015
- Christopher Peter Wall Director · appointed 2003 · resigned 2005
- Ian Carlisle Director · appointed 2003 · resigned 2009
- Craig Richard Wright Director · appointed 2003 · resigned 2004
- Hazlewood, Dr Mark Antony, Dr Director · appointed 2002 · resigned 2008
- Philip Milburn Director · appointed 2002 · resigned 2007
- Brian Howard Whitty Director · appointed 2002 · resigned 2010
- Simon Michael Hancox Director · appointed 2002 · resigned 2008
- Richard David Harpin Director · appointed 2002 · resigned 2023
- Kerry Michael Director · appointed 2002 · resigned 2004
- Jeremy Peter Middleton Director · appointed 2002 · resigned 2010
- Jonathan Charles King Director · appointed 2002 · resigned 2005
- Andrew John Belk Director · appointed 2002 · resigned 2007
- Adrian Peter Page Secretary · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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