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Who leads it
Previous officers 7
- Asset ONE Professional Engineering Services LTD 2018-2021 View profile
- Searle Commercial Management Services LTD 2013-2021 View profile
- ASH Management and Properties Limited 2012-2017 View profile
- Adam John Highwood 2010-2012 View profile
- Peter Arnold 2009-2018 View profile
- Peter Adrian Searle 2009-2013 View profile
- Michael Smith 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/10/2009
Ownership
Owned by (3) 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.
- Asset ONE Professional Engineering Services Limited
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2021-03-19 - ASH Management and Properties Limited ceased 2017-05-31
25-50% surplus assets (LLP) · notified 2016-04-06 - Asset ONE Professional Engineering Services Limited ceased 2021-03-19
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-11-01
Group
- Asset ONE Services LLP
is controlled by Asset ONE Professional Engineering Services Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2021-03-19 · source: Companies House PSC register - Asset ONE Professional Engineering Services Limited
is controlled by Brendon Jones
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2022-05-02 · source: Companies House PSC register
Ultimately controlled by Brendon Jones.
4 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.
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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC349480
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data