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Company · London

Sureserve Compliance Fire Limited

Other building completion and finishing

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sureserve Compliance Fire Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. John Spencer Sheridan 2024-2026 Director View profile
  2. John Paul Edwards 2024-2026 Director View profile
  3. Graham Austen Levinsohn 2023-2026 Director View profile
  4. Sam Vohra 2023-2023 Director View profile
  5. Sameet Vohra 2022-2023 Director View profile
  6. Darren Keith Miller 2020-2023 Director View profile
  7. Peter David Mawby Smith 2019-2023 Director View profile
  8. Michael Mcmahon 2016-2019 Director View profile
  9. Jeremy John Cobbett Simpson 2014-2018 Director View profile
  10. Sean Thomas Birrane 2012-2016 Director View profile
  11. Steven Edward Rawlings 2012-2015 Director View profile
  12. Alan Robert Cox 2012-2015 Director View profile
  13. Richard Harris 2011-2011 Director View profile
  14. Graham Irving Dawson 2011-2012 Director View profile
  15. Luke Finney 2006-2012 Director View profile
  16. Jeremy Philip Malet 2004-2015 Director View profile
  17. Jamie Lloyd Dawson 2001-2016 Director View profile
  18. Timothy Alexander Dawson 1994-2017 Director View profile
  19. Robert Jeremy Jeffery 1993-2003 Director View profile
  20. Carol Eve Monk 1993 Director View profile
  21. John William Charles Charlton 2017-2024 Secretary View profile
  22. Simon John Howell 2014-2017 Secretary View profile
  23. Philip David Broider 2012-2014 Secretary View profile
  24. Richard Andrew Jeffery 1998-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

11 contracts · £4,371,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Framework for Building Safety and Compliance Works, and Associated Consultancy Services Buyer: PROCURE PLUS HOLDINGS LIMITED Value not published 2026-07-17 Source: Find a Tender

    The purpose of this notice is to correct an administrative error in the contract award notice published on the 20th April 2026. The original contract award notice omitted the inclusion of Calfordseaden LLP from the list of suppliers that ar…

    Framework
  • Sureserve Fire Remedials 1 year Buyer: mhs homes group £1,950,000 2026-06-30 CPV 45343000 Source: Contracts Finder

    Provisions of Sureserve Fire Remedials 1 year

  • Fire Door Remedial Works Buyer: Westminster City Council £450,000 2026-02-12 CPV 44221220 Source: Contracts Finder

    Delivery of Fire Door Remedial Works

  • DN772392 Internal Fire Risk Assessment Repairs Buyer: London Borough of Hackney £1,000,000 2026-01-22 CPV 44221220 Source: Contracts Finder

    All Housing properties with a shared communal space are subjected to a Type 1 fire risk assessment to comply with the Regulatory Reform Fire Safety Order 2005 (RFO) and the Fire Safety Act 2021. \r The Council's primary objective is to ke…

  • Commercial Heating Installation Buyer: THE CAMBRIDGE HOUSING SOCIETY LIMITED £96,000 2025-05-02 CPV 45331100 Source: Contracts Finder

    Installation of Commercial Boiler Heating Systems and all controls

  • Supply, Maintenance and Repair of Fire Alarms, Emergency Lighting and Sprinkler, Fire Damper & Suppression Systems Buyer: Kent Fire & Rescue Service £625,000 2025-04-14 CPV 31518200 Source: Contracts Finder

    Supply, Maintenance and Repair of Fire Alarms, Emergency Lighting and Sprinkler, Fire Damper & Suppression Systems across the KFRS estate

  • Fire Remedial Work Buyer: THE CAMBRIDGE HOUSING SOCIETY LIMITED £250,000 2025-03-31 CPV 50413200 Source: Contracts Finder

    Provision of service under Fire Safety Framework

  • Door Entry Services Buyer: Connexus Homes Limited Value not published Date not published Source: Find a Tender

    We are seeking to procure a contractor to provide maintenance and services for our door entry systems across our sites. This includes annual servicing, minor repairs, emergency callouts, and the installation or replacement of door entry and…

  • VIVID Fire Stopping and Compartmentation Works Buyer: VIVID Housing Ltd Value not published Date not published Source: Find a Tender

    Provision of fire stopping and compartmentation works across VIVID's operating area.

  • Supply, Installation and Servicing of Fire Alarms and Fire Protection Equipment Buyer: VIVID Housing Ltd Value not published Date not published CPV 51700000 Source: Find a Tender

    Supply, Installation and Servicing of Fire Alarms and Fire Protection Equipment across VIVID's housing stock. Call-off from EEM framework 'Fire & Fire Intruder Alarm and Fire protection equipment'.

  • Delivery of Passive Fire and Associated Work Framework Buyer: PEABODY TRUST Value not published Date not published Source: Find a Tender

    Provision of passive fire safety works and mechanical & electrical fire services amongst Peabody properties. Works to be called-off on a case-by-case basis in respect of passive fire works as recommended in Peabody Trust's FRAs or otherwise…

    Framework

About

What it does
Other building completion and finishing; Security systems service activities
Incorporated
21/05/1990
Registered office
London
Previous names
Sureserve Fire and Electrical Limited (until 02/12/2024)
Allied Protection Limited (until 02/10/2020)

Ownership

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.

Group

  1. Sureserve Compliance Fire Limited is controlled by Sureserve Compliance Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. Sureserve Compliance Holdings Limited is controlled by Sureserve Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  3. Sureserve Holdings Limited is controlled by Sureserve Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  4. Sureserve Group Limited is controlled by Sureserve Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-11 · source: Companies House PSC register
  5. Sureserve Group Holdings Limited is controlled by Volt Midco (CP) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-28 · source: Companies House PSC register
  6. Volt Midco (CP) Limited is controlled by Volt Holdco (CP) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-28 · source: Companies House PSC register
  7. Volt Holdco (CP) Limited is controlled by Volt Topco (CP) Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2023-03-28 · source: Companies House PSC register
  8. Volt Topco (CP) Limited is controlled by CAP10 Partners Holdco Limited
    Evidence
    ceased significant influence · notified 2023-03-28, ceased 2026-05-20 · source: Companies House PSC register
  9. CAP10 Partners Holdco Limited is controlled by Serge Touati
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-07-08, ceased 2023-09-01 · source: Companies House PSC register

Ultimately controlled by Serge Touati.

44 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

1.4y median 1.4y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

Left in the last 12 months

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.

Construction 14Finance 9Professional services 6Dormant 3Business services 2Other services 2Agriculture 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02504054
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data