Company · Swanley
Services Support (Cleveland) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Stephanie Ann Exell 2019-2024 View profile
- Clement David Baptiste Leverd 2016-2022 View profile
- James Christopher Heath 2015-2015 View profile
- Elena Giorgiana Wegener 2013-2019 View profile
- Keith William Pickard 2011-2013 View profile
- Justin Todd Scholes 2009-2012 View profile
- Nimarpreet Singh Sehmi 2007-2008 View profile
- Vanessa Claudia Tiziana Gilodi - Johnson 2007-2007 View profile
- Robert Milton Frost 2006-2007 View profile
- Joseph Mark Linney 2006-2015 View profile
- Andrew Christian Cowley 2006-2006 View profile
- Geoffrey Ernest Leake 2004-2009 View profile
- Saul David Schneider 2003-2006 View profile
- John Cann 2003-2006 View profile
- Neil Smith 2003-2006 View profile
- Ronald Sutherland Macdonald 2003-2003 View profile
- Andrew George Geddes 2000-2001 View profile
- John Barclay Chalmers 2000-2003 View profile
- William James Barr 2000-2003 View profile
- Nicholas George Bown 2000-2003 View profile
- Simon Henniker Ingall 2000-2003 View profile
- Michael Buchanan Polson 2000-2000 View profile
- Douglas James Crawford 2000-2000 View profile
- Teresa Sarah Hedges 2015-2018 View profile
- Maria Lewis 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 12/01/2000
- Registered office
- Swanley
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.
- Services Support (Cleveland) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Services Support (Cleveland) Limited
is controlled by Services Support (Cleveland) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Services Support (Cleveland) Holdings Limited
is controlled by Amalie PFI (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amalie PFI (UK) Limited
is controlled by Amalie Infrastructure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amalie Infrastructure Limited
is controlled by Infrastructure Investments Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrastructure Investments Holdings Limited
is controlled by Infrastructure Investments Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20 · source: Companies House PSC register - Infrastructure Investments Group Limited
is controlled by Infrastructure Investments General Partner Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 · source: Companies House PSC register - Infrastructure Investments General Partner Limited
is controlled by Infrared (Infrastructure) Capital Partners Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared (Infrastructure) Capital Partners Limited
is controlled by Infrared Capital Partners (Holdco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Capital Partners (Holdco) Limited
is controlled by Infrared Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Partners LLP
is controlled by Werner Marc Friedrich Von Guionneau
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register
Ultimately controlled by Werner Marc Friedrich Von Guionneau.
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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.
2 directors on the board
- Joao Carlos Peres Ferreira Neves Director · appointed 2022
- Marta Chojnowska Director · appointed 2024
3.1y median 3.1y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Joao Carlos Peres Ferreira Neves Director · appointed 2022
- Marta Chojnowska Director · appointed 2024
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.
Professional services 16Business services 11Property 9Construction 7Finance 6Other services 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
- 03905602
- 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