Company
Susd Asset Management (Holdings) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Simon Andrew Banks-Cooper 2013-2014 View profile
- John Christian William Kent 2010-2011 View profile
- Brian Aitchison 2009-2009 View profile
- James Fitzgerald Thornton 2009-2009 View profile
- David Ralph Walton Masters 2009-2009 View profile
- Andrew Stephen Wilson 2008-2014 View profile
- Stephen David George Hadley 2007-2008 View profile
- Lord Henry Campbell Bellingham 2006-2009 View profile
- Sir William Henry Weston Wells 2006-2014 View profile
- Renwick Robert Haddow 2005-2007 View profile
- Christopher John Rowe 2005-2008 View profile
- Christopher William Lawes 2008-2025 View profile
- Tara Jane Newbery 2006-2007 View profile
- John Charles Gracey 2005-2008 View profile
- Kennet Company Secretaries Limited 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/08/2005
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.
- Carlisle Support Services Group Limited
75-100% shares, 75-100% voting · notified 2025-07-04 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Group
- Susd Asset Management (Holdings) Limited
is controlled by Michael Ashcroft
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2025-07-04 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
92 other companies in this group
- Gusbourne Limited
- Caritas Group Limited
- LT Management Services Limited
- LT PUB Management PLC
- E Text Books Limited
- Ultrapur LTD
- LT PUB Support Services Limited
- Michael A. Ashcroft Associates Limited
- Deacon Street Partners Limited
- Political Holdings Limited
- Holyrood Communications LTD.
- Integral Occupational Health LTD.
- Marlowe Fire & Security Limited
- H20 Chemicals Limited
- Tersus Management Services LTD
- Lorien Resourcing Limited
- Firecrest Services Limited
- Impellam Group Limited
- Comensura Limited
- Guidant Global-Europe LTD
- Swift Fire Suppression Systems Limited
- Swift Holdings LTD
- Carlisle Support Services Group Limited
- Marlowe Environmental Services Limited
- Hentland Limited
- WCS Environmental Engineering LTD
- Science Recruitment Group LTD
- N-OV8 Group Limited
- Training Journal Limited
- 10305440
- Marlowe Fire & Security Group Limited
- Carbon60 Limited
- Carlisle Retail Services (Luton) Limited
- Clearwater Compliance Limited
- Laybridge Limited
- Gusbourne Estate Limited
- Swift Monitoring Centre Limited
- Political Engagement LTD
- Tersus Training Services LTD
- Carlisle Nominees Limited
- Fenman Limited
- Tersus Consultancy Limited
- Warren Street Investments Limited
- Fire Alarm Fabrication Services (South) Limited
- DB Audio & Electronic Services Limited
- Clearwater Technology LTD
- Network of Staff Supporters Limited
- Biteback Publishing Limited
- ASH Construction Properties LLP
- Fire & Security (Group) Limited
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
- Michael Ivan Laurie Director · appointed 2014
- Ian George Robinson Director · appointed 2010
Directors past 6 years
- Michael Ivan Laurie Director · appointed 2014
- Ian George Robinson Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Michael Ivan Laurie Director · appointed 2014
- Ian George Robinson Director · appointed 2010
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05535356
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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