Susd Asset Management (Holdings) Limited
Company 05535356 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Susd Limited 1 shared director
- Crimestoppers Trust 1 shared director
- LT PUB Management PLC 1 shared director
- Arta Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05535356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2005 |
| Address | 21 MARINA COURT, CASTLE STREET, HULL, HU1 1TJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Carlisle Support Services Group Limited
ownership of shares 75-100% voting rights 75-100% - Michael Ashcroft ceased 2025 Belizean,British
ownership of shares 75-100%
Officers (18)
- Michael Ivan Laurie Director · appointed 2014
- Peter Alexander Frederick Harris Secretary · appointed 2010
- Ian George Robinson Director · appointed 2010
Show 15 former officers
- Simon Andrew Banks-Cooper Director · appointed 2013 · resigned 2014
- John Christian William Kent Director · appointed 2010 · resigned 2011
- Brian Aitchison Director · appointed 2009 · resigned 2009
- James Fitzgerald Thornton Director · appointed 2009 · resigned 2009
- David Ralph Walton Masters Director · appointed 2009 · resigned 2009
- Christopher William Lawes Secretary · appointed 2008 · resigned 2025
- Andrew Stephen Wilson Director · appointed 2008 · resigned 2014
- Stephen David George Hadley Director · appointed 2007 · resigned 2008
- Bellingham, Henry Campbell, Lord Director · appointed 2006 · resigned 2009
- Wells, William Henry Weston, Sir Director · appointed 2006 · resigned 2014
- Tara Jane Newbery Secretary · appointed 2006 · resigned 2007
- John Charles Gracey Secretary · appointed 2005 · resigned 2008
- Renwick Robert Haddow Director · appointed 2005 · resigned 2007
- Kennet Company Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2006
- Christopher John Rowe Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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