Sureserve Compliance Fire Limited
Company 02504054 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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 directors only, past directors excluded.
2 directors on the board
- Nicholas Ralph Leo Hawtrey Director · appointed 2026
- Graeme Heanan Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Graeme Heanan Director · appointed 2023
Portfolio (1)
- Nicholas Ralph Leo Hawtrey Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Graham Austen Levinsohn Director · appointed 2023 · resigned 2026
- John Spencer Sheridan Director · appointed 2024 · resigned 2026
- John Paul Edwards Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Swale Heating Limited 1 shared director
- Purdy Contracts Limited 1 shared director
- Sureserve Energy Services North Limited 1 shared director
- Sureserve Compliance Central Limited 1 shared director
- P & R Installation Company Limited 1 shared director
- Sureserve Energy Services Meters Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02504054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1990 |
| Address | NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) 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.
- Sureserve Compliance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (27)
- Nicholas Ralph Leo Hawtrey Director · appointed 2026
- Geoffrey Ronald Mayhill Secretary · appointed 2024
- Graeme Heanan Director · appointed 2023
Show 24 former officers
- John Spencer Sheridan Director · appointed 2024 · resigned 2026
- John Paul Edwards Director · appointed 2024 · resigned 2026
- Graham Austen Levinsohn Director · appointed 2023 · resigned 2026
- Sam Vohra Director · appointed 2023 · resigned 2023
- Sameet Vohra Director · appointed 2022 · resigned 2023
- Darren Keith Miller Director · appointed 2020 · resigned 2023
- Peter David Mawby Smith Director · appointed 2019 · resigned 2023
- John William Charles Charlton Secretary · appointed 2017 · resigned 2024
- Michael Mcmahon Director · appointed 2016 · resigned 2019
- Simon John Howell Secretary · appointed 2014 · resigned 2017
- Jeremy John Cobbett Simpson Director · appointed 2014 · resigned 2018
- Sean Thomas Birrane Director · appointed 2012 · resigned 2016
- Steven Edward Rawlings Director · appointed 2012 · resigned 2015
- Alan Robert Cox Director · appointed 2012 · resigned 2015
- Philip David Broider Secretary · appointed 2012 · resigned 2014
- Richard Harris Director · appointed 2011 · resigned 2011
- Graham Irving Dawson Director · appointed 2011 · resigned 2012
- Luke Finney Director · appointed 2006 · resigned 2012
- Jeremy Philip Malet Director · appointed 2004 · resigned 2015
- Jamie Lloyd Dawson Director · appointed 2001 · resigned 2016
- Richard Andrew Jeffery Secretary · appointed 1998 · resigned 2004
- Timothy Alexander Dawson Director · appointed 1994 · resigned 2017
- Robert Jeremy Jeffery Director · appointed 1993 · resigned 2003
- Carol Eve Monk Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record