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Companies/05158607

Sureserve Compliance South Limited

Plumbing, heat and air-conditioning installation · London

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
Sureserve Compliance Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1249828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
NH
Nicholas Ralph Leo HawtreyCurrent director
Appointed 2026-04-15
+38 others
JT
Justin TydemanCurrent director
Appointed 2026-03-16
+49 others
GM
Geoffrey MayhillCurrent secretary
Appointed 2024-05-01 · 2 yrs
+19 others
Show 20 historical appointments
SM
Shaun MacleanResigned director
Resigned 2026-02-24
JS
John SheridanResigned director
Resigned 2024-05-29 · 1 yr · Accountant
PE
Paul EdwardsResigned director
Resigned 2024-05-29 · 2 yrs · Chief Operating Officer
GL
Graham LevinsohnResigned director
Resigned 2023-10-11 · 2 yrs · Company Director
SV
Sam VohraResigned director
Resigned 2023-08-08 · Finance Director
SV
Sameet VohraResigned director
Resigned 2022-04-13 · 1 yr · Chief Financial Officer
PS
Peter SmithResigned director
Resigned 2019-10-01 · 3 yrs · Chief Financial Officer
JC
John CharltonResigned director
Resigned 2018-12-12 · 3 yrs · Company Secretary
JC
John CharltonResigned secretary
Resigned 2017-05-02 · 6 yrs
MM
Michael McmahonResigned director
Resigned 2016-09-01 · 3 yrs · Company Director
SH
Simon HowellResigned secretary
Resigned 2014-06-02 · 2 yrs
JS
Jeremy SimpsonResigned director
Resigned 2014-04-01 · 4 yrs · Chartered Accountant
SB
Sean BirraneResigned director
Resigned 2011-10-14 · 4 yrs · Company Director
PB
Philip BroiderResigned secretary
Resigned 2011-10-14 · 2 yrs
AC
Alan CoxResigned director
Resigned 2011-10-14 · 3 yrs · Accountant
DM
Darren MillerResigned director
Resigned 2009-10-07 · 6 yrs · Operations Director
MS
Martyn SewellResigned director
Resigned 2004-06-21 · 11 yrs · Heating Engineer
DG
David GreenfieldResigned secretaryResigned director
Resigned 2004-06-21 · 7 yrs · Heating Engineer
JD
James DayResigned director
Resigned 2004-06-21 · 18 yrs · Heating Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active