Services Support (Avon & Somerset) Holdings Limited
Company 04738622 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
1.2y median 0.9y
average tenure
3.1y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Business services 52Finance 24Construction 15Professional services 14Property 8Transport 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
- Services Support (Avon & Somerset) Limited 4 shared directors
- Cleveland FM Services Limited 2 shared directors
- Cleveland FM Services (Holdings) Limited 2 shared directors
- Services Support (SEL) Limited 1 shared director
- Exchequer Partnership Holdings Limited 1 shared director
- Exchequer Partnership PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04738622 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2003 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (4)
- Aberdeen Infrastructure (No.3) Limited
ownership of shares 25-50% voting rights 25-50% - Lagg Holdings Limited
ownership of shares 25-50% voting rights 25-50% - Jlif (Gp) Limited ceased
ownership of shares 25-50% voting rights 25-50% - Craighouse Uk 3 Limited ceased
ownership of shares 25-50% voting rights 25-50%
Officers (45)
- Richardson, Christopher Richard Director · appointed 2026
- Kokkinos, Andreas Director · appointed 2026
- Mclure, Cameron Hannah Director · appointed 2025
- Connelly, John Gerard Director · appointed 2023
- Gansey, Marcelino Hermanus Bernardus Grote Former Director · appointed 2024 · resigned 2026
- Kaznacheieva, Nadiia Former Director · appointed 2022 · resigned 2023
- Ryan, Terence Former Director · appointed 2021 · resigned 2024
- Burge, Richard William Francis Former Director · appointed 2019 · resigned 2023
- Anand, Neeti Mukundrai Former Director · appointed 2018 · resigned 2019
- Barekati, Farid Former Director · appointed 2018 · resigned 2019
- Herriott, Charles William Grant Former Director · appointed 2016 · resigned 2017
- Oxby, Catherine Mary Former Director · appointed 2016 · resigned 2016
- Naylor, Philip Former Secretary · appointed 2015 · resigned 2015
- Bradbury, David Richard Former Director · appointed 2015 · resigned 2019
- Frankland, Michael Anthony Former Director · appointed 2015 · resigned 2018
- Waddington, Adam George Former Director · appointed 2014 · resigned 2016
- Solley, Christopher Thomas Former Director · appointed 2014 · resigned 2025
- Balfour, Ion Bruce Former Director · appointed 2013 · resigned 2014
- Yeatman, Stuart David Former Director · appointed 2013 · resigned 2015
- Turnbull-FOX, Moira Former Director · appointed 2013 · resigned 2014
- Groome, Richard Leonard Former Director · appointed 2013 · resigned 2013
- Lewis, Maria Former Secretary · appointed 2012 · resigned 2015
- Hill, Karen Marie Former Director · appointed 2011 · resigned 2021
- Doyle, Sarah Jayne Former Director · appointed 2011 · resigned 2013
- Micciche, Gaetano David Former Director · appointed 2010 · resigned 2014
- Wong, Ivan Hong-Yee Former Director · appointed 2009 · resigned 2011
- Gillespie, Kenneth William Former Director · appointed 2008 · resigned 2013
- Cottrell, Keith Former Director · appointed 2008 · resigned 2013
- Smith, Martin Timothy Former Director · appointed 2008 · resigned 2009
- Schneider, Saul David Former Director · appointed 2007 · resigned 2010
- Smith, Neil Former Director · appointed 2006 · resigned 2008
- Bradbury, Richard George Former Director · appointed 2005 · resigned 2008
- Dickie, Timothy John Former Director · appointed 2005 · resigned 2008
- Channon, Martin Former Director · appointed 2005 · resigned 2011
- Cann, John Former Director · appointed 2004 · resigned 2006
- Johson, Terence Joseph Former Director · appointed 2004 · resigned 2004
- Mason, Andrew Craig Former Director · appointed 2004 · resigned 2004
- Jones, Peter Donne Former Director · appointed 2004 · resigned 2004
- Pickard, Keith William Former Director · appointed 2004 · resigned 2007
- Pilkington, John Former Director · appointed 2004 · resigned 2004
- Sutherland, Douglas Iain Former Director · appointed 2003 · resigned 2004
- Ewell, Melvyn Former Director · appointed 2003 · resigned 2003
- Nelson, Andrew Latham Former Director · appointed 2003 · resigned 2004
- HUI, Carol Former Secretary · appointed 2003 · resigned 2004
- Mogg, Charles Michael Former Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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