Assist Managed Services Limited
Company 04501131 Active
Connected board network
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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.
4 directors on the board
- Andrew Martin Pollins Director · appointed 2024
- Saul Huxley Director · appointed 2022
- Aidan Patrick Bell Director · appointed 2025
- James Mcgrady Director · appointed 2015
4.5y median 3.1y
average tenure
10.9y
longest tenure
Directors past 6 years
- James Mcgrady Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- James Mcgrady Director · appointed 2015
Portfolio (3)
- Andrew Martin Pollins Director · appointed 2024
- Saul Huxley Director · appointed 2022
- Aidan Patrick Bell Director · appointed 2025
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.
Business services 33Professional services 19Construction 6Finance 6Agriculture 3Other services 3Property 3
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
- G. Burley & Sons Limited 3 shared directors
- English Landscapes Maintenance Limited 3 shared directors
- Western Landscapes Limited 3 shared directors
- Quadron Services Limited 3 shared directors
- ICE Watch LTD 3 shared directors
- Idverde Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04501131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2002 |
| Address | OCTAVIA HOUSE WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
81300 - Landscape service activities
Owned by (3) 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.
- Idverde UK Limited
significant influence · notified 2019-06-28 - Idverde Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-06 - Assist Facilities Limited ceased 2025-05-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Assist Eurotree Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-15 - Aspho Surfacing Limited ceased 2018-02-15
75-100% shares · notified 2016-11-04
Officers (17)
- Aidan Patrick Bell Director · appointed 2025
- Andrew Martin Pollins Director · appointed 2024
- Zoe Sheila Robertson Secretary · appointed 2024
- Saul Huxley Director · appointed 2022
- James Mcgrady Director · appointed 2015
Show 12 former officers
- Jean-Noel Hugues Roger Groleau Director · appointed 2022 · resigned 2023
- Kristian Barrie Lennard Director · appointed 2022 · resigned 2024
- Christopher Mark Pullen Director · appointed 2021 · resigned 2022
- Douglas John Graham Director · appointed 2019 · resigned 2021
- Jonathan Edward Rhodes Director · appointed 2019 · resigned 2021
- Darren John Bridge Director · appointed 2015 · resigned 2017
- Philip John Preston Director · appointed 2015 · resigned 2017
- Ian David Johnson Secretary · appointed 2009 · resigned 2011
- Christopher Charles Orger Secretary · appointed 2006 · resigned 2008
- David Kenneth Dargan Secretary · appointed 2002 · resigned 2019
- William Connolly Director · appointed 2002 · resigned 2013
- John Mcgrady Director · appointed 2002 · resigned 2013
Directors and officers on the Companies House record, current and former.
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