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Companies/04501131

Assist Managed Services Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Idverde Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-06 · No cessation recorded

Source record 116508773
Idverde Uk LimitedCorporate
Significant influence or control

Notified 2019-06-28 · No cessation recorded

Source record 112994603
Show 1 ceased record
Assist Facilities LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-05-06

Source record 114821758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
AB
Aidan BellCurrent director
Appointed 2025-08-27 · 1 yr · Company Director
+25 others
ZR
Zoe RobertsonCurrent secretary
Appointed 2024-10-16 · 1 yr
+34 others
AP
Andrew PollinsCurrent director
Appointed 2024-10-16 · 1 yr · Company Director
+37 others
SH
Saul HuxleyCurrent director
Appointed 2022-03-02 · 4 yrs · Director
+41 others
JM
James McgradyCurrent director
Appointed 2015-08-18 · 11 yrs · Company Director
Show 17 historical appointments
JG
Jean GroleauResigned director
Resigned 2022-03-02 · Director
KL
Kristian Barrie LennardResigned director
Resigned 2022-03-02 · 2 yrs · Company Director
CP
Christopher PullenResigned director
Resigned 2021-04-19 · Chief Executive
JR
Jonathan RhodesResigned director
Resigned 2019-06-28 · 2 yrs · Director
DG
Douglas GrahamResigned director
Resigned 2019-06-28 · 1 yr · Director
DD
David DarganResigned directorResigned secretary
Resigned 2017-07-24 · 1 yr · Director
DB
Darren BridgeResigned director
Resigned 2015-08-18 · 2 yrs · Company Director
PP
Philip PrestonResigned director
Resigned 2015-08-18 · 2 yrs · Company Director
DD
David DarganResigned secretary
Resigned 2011-09-23 · 7 yrs
IJ
Ian JohnsonResigned secretary
Resigned 2009-09-30 · 1 yr
CO
Christopher OrgerResigned secretary
Resigned 2006-10-12 · 1 yr · Chartered Accountant
WC
William ConnollyResigned director
Resigned 2002-08-02 · 11 yrs · Director
JM
John McgradyResigned director
Resigned 2002-08-02 · 11 yrs · Director
CorpBusinesslegal Secretaries LimitedResigned secretary
Resigned 2002-08-01
CorpBusinesslegal LimitedResigned director
Resigned 2002-08-01

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active