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SEVEN ASSET LIMITED
Company number 03407135 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SEVEN ASSET LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SEVEN ASSET LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03407135
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 July 1997
- Registered office
- Ipswich
- Country of origin
- United Kingdom
- Business
- Renting and leasing of cars and light motor vehicles; Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SEVEN ASSET LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 July 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SEVEN ASSET LIMITED
SEVEN ASSET LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SEVEN ASSET LIMITED · statement of 22 July 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ROY VICTOR DUNNETT | 100% | 7,500 | A ORDINARY / B ORDINARY |
People with significant control · 1 current
Who controls SEVEN ASSET LIMITED
SEVEN ASSET LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Roy Victor Dunnett | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Officers · 4 current
Who runs SEVEN ASSET LIMITED
SEVEN ASSET LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 20 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DUNNETT, Jacqueline Hazel | Director | 1 September 2011 | British | United Kingdom |
| DUNNETT, Lucy Victoria | Director | 18 August 2021 | British | United Kingdom |
| HALL, Chris | Director | 24 July 2018 | British | England |
| JOY, Anthony Peter John | Director | 24 July 2018 | British | England |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Michael David | Secretary | 18 April 2005 | 31 October 2014 |
| DUNNETT, Warwick Richard | Secretary | 22 July 1998 | 15 September 1998 |
| HARMAN, Mark | Secretary | 31 October 2014 | 28 February 2022 |
| SAMS, Mark Andrew | Secretary | 15 September 1998 | 18 April 2005 |
| WHATLEY, Michael | Secretary | 22 July 1997 | 26 January 1998 |
| L.C.I. SECRETARIES LIMITED | Corporate nominee secretary | 22 July 1997 | 22 July 1997 |
| CLARK, David Charles | Director | 22 July 1997 | 26 January 1998 |
| COLE, Stephen Terry | Director | 4 April 2005 | 30 September 2020 |
| COOPER, Michael David | Director | 18 April 2005 | 31 October 2014 |
| DUNNETT, Roy Victor | Director | 15 September 1998 | 26 June 2024 |
| DUNNETT, Thomas Victor | Director | 30 June 2020 | 15 February 2025 |
| DUNNETT, Warwick Richard | Director | 1 September 1997 | 31 December 2019 |
| FORMAN, Timothy | Director | 1 September 1997 | 30 September 2020 |
| FORSDYKE, Michael | Director | 4 February 2005 | 28 February 2021 |
| HARMAN, Mark | Director | 24 July 2018 | 28 February 2022 |
| MELLON, Marc | Director | 1 October 2016 | 26 November 2020 |
| SAMS, Mark Andrew | Director | 15 September 1998 | 11 November 2005 |
| SMITH, James William | Director | 24 July 2018 | 10 January 2022 |
| WOODLEY, Peter | Director | 30 June 2020 | 25 March 2022 |
| L.C.I. DIRECTORS LIMITED | Corporate nominee director | 22 July 1997 | 22 July 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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