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Services Support (Avon & Somerset) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Services Support (Avon & Somerset) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Marcelino Hermanus Bernardus Grote Gansey 2024–2026 Director View profile
  2. Nadiia Kaznacheieva 2022–2023 Director View profile
  3. Terence Ryan 2021–2024 Director View profile
  4. Richard William Francis Burge 2019–2023 Director View profile
  5. Neeti Mukundrai Anand 2018–2019 Director View profile
  6. Farid Barekati 2018–2019 Director View profile
  7. Charles William Grant Herriott 2016–2017 Director View profile
  8. Catherine Mary Oxby 2016–2016 Director View profile
  9. David Richard Bradbury 2015–2019 Director View profile
  10. Michael Anthony Frankland 2015–2018 Director View profile
  11. Adam George Waddington 2014–2016 Director View profile
  12. Christopher Thomas Solley 2014–2025 Director View profile
  13. Ion Bruce Balfour 2013–2014 Director View profile
  14. Stuart David Yeatman 2013–2015 Director View profile
  15. Moira Turnbull-Fox 2013–2014 Director View profile
  16. Richard Leonard Groome 2013–2013 Director View profile
  17. Karen Marie Hill 2011–2021 Director View profile
  18. Sarah Jayne Doyle 2011–2013 Director View profile
  19. Gaetano David Micciche 2010–2014 Director View profile
  20. Ivan Hong-Yee Wong 2009–2011 Director View profile
  21. Kenneth William Gillespie 2008–2013 Director View profile
  22. Keith Cottrell 2008–2013 Director View profile
  23. Martin Timothy Smith 2008–2009 Director View profile
  24. Saul David Schneider 2007–2010 Director View profile
  25. Neil Smith 2006–2008 Director View profile
  26. Richard George Bradbury 2005–2008 Director View profile
  27. Timothy John Dickie 2005–2008 Director View profile
  28. Martin Channon 2005–2011 Director View profile
  29. John Cann 2004–2006 Director View profile
  30. Andrew Craig Mason 2004–2004 Director View profile
  31. Peter Donne Jones 2004–2004 Director View profile
  32. Keith William Pickard 2004–2007 Director View profile
  33. Terence Joseph Johnson 2004–2004 Director View profile
  34. John Pilkington 2004–2004 Director View profile
  35. Melvyn Ewell 2003–2003 Director View profile
  36. Andrew Latham Nelson 2003–2004 Director View profile
  37. Charles Michael Mogg 2003–2003 Director View profile
  38. Douglas Iain Sutherland 2003–2004 Director View profile
  39. Philip Naylor 2015–2015 Secretary View profile
  40. Maria Lewis 2012–2015 Secretary View profile
  41. Carol Hui 2003–2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/2003

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. Services Support (Avon & Somerset) Limited is controlled by Services Support (Avon & Somerset) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Services Support (Avon & Somerset) Holdings Limited is controlled by Aberdeen Infrastructure (NO.3) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aberdeen Infrastructure (NO.3) Limited.

73 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.

Financials

Net assets
£5,354,000
Cash
£2,731,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,052,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

4 directors on the board

1.2y median 0.9y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 52Finance 24Professional services 18Construction 11Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04738635
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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