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Companies/05535356

Susd Asset Management (Holdings) Limited

Activities of other holding companies n.e.c. · Hull

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Carlisle Support Services Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-07-04 · No cessation recorded

Source record 146581535
Show 1 ceased record
MA
Michael AshcroftIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-07-04

Source record 143718410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
PH
Peter Alexander Frederick HarrisCurrent secretary
Appointed 2025-06-25 · 1 yr
PH
Peter HarrisCurrent director
Appointed 2010-08-27 · 16 yrs · Director
+16 others
Show 22 historical appointments
ML
Michael LaurieResigned director
Resigned 2014-04-01 · 11 yrs · Company Director
SB
Simon Banks CooperResigned director
Resigned 2013-12-20 · Director
JK
John KentResigned director
Resigned 2010-12-15 · None
IR
Ian RobinsonResigned director
Resigned 2010-08-27 · 15 yrs · Director
BA
Brian AitchisonResigned director
Resigned 2009-09-04 · Director
JT
James ThorntonResigned director
Resigned 2009-03-19 · Company Director
DW
David Walton MastersResigned director
Resigned 2009-03-19 · Company Director
CL
Christopher LawesResigned secretary
Resigned 2008-08-09 · 16 yrs · Accountant
AW
Andrew WilsonResigned director
Resigned 2008-01-17 · 6 yrs · Company Director
SH
Stephen HadleyResigned director
Resigned 2007-09-03 · Director
JG
John GraceyResigned secretaryResigned director
Resigned 2007-05-25 · 1 yr
HB
Henry BellinghamResigned director
Resigned 2006-07-04 · 3 yrs · Politician
WW
William WellsResigned director
Resigned 2006-07-04 · 7 yrs · Director
TN
Tara NewberyResigned secretary
Resigned 2006-01-04 · 1 yr · Solicitor
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2005-08-12
CorpInstant Companies LimitedResigned director
Resigned 2005-08-12
CorpKennet Company Secretaries LimitedResigned secretary
Resigned 2005-08-12 · Corporate Secretary
RH
Renwick HaddowResigned director
Resigned 2005-08-12 · 2 yrs · Director
CR
Christopher RoweResigned director
Resigned 2005-08-12 · 3 yrs · Ceo

Board profile

People with appointments
2
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active