Company · Carlisle
Svella Asset Services Limited
Renting and leasing of cars and light motor vehicles
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and leasing of cars and light motor vehicles; Renting and leasing of construction and civil engineering machinery and equipment
- Incorporated
- 05/10/2021
- Registered office
- Carlisle
- Previous names
- Svella CO3 Limited (until 12/10/2021)
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.
- Svella Infrastructure Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-05
Group
- Svella Asset Services Limited
is controlled by Svella Infrastructure Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-05 · source: Companies House PSC register - Svella Infrastructure Group Limited
is controlled by Svella PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-04 · source: Companies House PSC register - Svella PLC
is controlled by John Frederick Story
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-11-07, ceased 2020-04-14 · source: Companies House PSC register
Ultimately controlled by John Frederick Story.
20 other companies in this group
- Trackintelligent Limited
- Cubby Group Limited
- Aberla Energy Limited
- Therisem Company Limited
- Svella Infrastructure Group Limited
- Svella PLC
- Svella Nominee 2 Limited
- Svella Technologies Limited
- Svella Estates Limited
- Svella Nominee Limited
- Svella AI Solutions Limited
- Svellex Limited
- Svella VSP Limited
- Svella Infrastructure Solutions Limited
- Springfield ECO Limited
- Cubby Plant Limited
- Svella Energy Limited
- Park Farm (Etwall) Management Company Limited
- Benmcn Alliance (Park Farm) Limited
- Svella Connect 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
- William Andrew Tinkler Director · appointed 2021
- Benjamin Mark Whawell Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- William Andrew Tinkler Director · appointed 2021
- Benjamin Mark Whawell Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13662291
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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