Company · London
Sureserve Compliance Central Limited
Plumbing, heat and air-conditioning installation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- John Spencer Sheridan 2024-2026 View profile
- John Paul Edwards 2024-2026 View profile
- Graham Austen Levinsohn 2023-2026 View profile
- Sam Vohra 2023-2023 View profile
- Sameet Vohra 2022-2023 View profile
- Peter David Mawby Smith 2019-2023 View profile
- John William Charles Charlton 2017-2024 View profile
- Michael Mcmahon 2016-2019 View profile
- Jeremy John Cobbett Simpson 2015-2018 View profile
- Sean Thomas Birrane 2015-2016 View profile
- Stuart John Black 2015-2016 View profile
- Keith Taylor 2013-2023 View profile
- Jonathan Lee Posey 2004-2023 View profile
- Allan Andrew Wright 1996-2015 View profile
- Simon John Howell 2015-2017 View profile
- Rosemarie Gwen Prior 2011-2021 View profile
- Dawn Wright 1996-2015 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
13 contracts · £162,643,100 totalFrom 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.
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BaDC-1476 ASHP Heating and Hot Water Servicing and Repair for Bassetlaw District Council
The overarching objective of the project is to reduce fuel poverty and cut carbon emissions by improving the efficiency of targeted homes, aiming to improve EPC levels and assist Bassetlaw District Council achieve decarbonisation of its hou…
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DBC (SLR) Commercial Heating, Ventilation & Air Conditioning (HVAC) Services - ITT
Commercial HVAC services contract covering statutory compliance, planned and reactive maintenance, and associated repairs across the Council’s non-domestic estate. The scope includes heating, ventilation and air conditioning systems and ass…
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Heating Servicing, Repairs & Maintenance
Orwell have awarded Sureserve Compliance Central Limited (Reg 03193203) a call-off contract for their Heating Servicing, Repairs & Maintenance Works. The tender notice was conducted through the Eastern Procurement Framework. The tender fo…
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Renewable Air Source Heat Pump Installations
Installation of air source heat pumps to domestic properties owned and or managed by the Employer. The Contract is let on a JCT measured terms basis over a 3 year fixed term with 2nr one year extension options. There is no volume or workf…
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GB-Milton Keynes: Provision of Domestic and Commercial Heating Installation Services for Boiler Upgrades and Central Heating Replacements
The Provision of Domestic and Commercial Heating Installation Services for Boiler Upgrades and Central Heating Replacements
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Heating and Hot Water Call-Off Contract
Call Off Contract for the provision of reactive and planned maintenance cover for heating and hot water systems, including renewable systems. (Direct Award via EEM0026 Heating & Hot Water Systems Framework) Initial 2 year term contract, w…
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Gas Servicing FHW
Contract awarded via Direct Award on Procurement For Housing Framework.
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Domestic heating service & maintenance
Repair & maintenance of domestic heating and renewables for the North Staffordshire area
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Luton Council FTS Open Tender Framework procurement for Mechanical Services Support: Domestic Gas Servicing and Associated Work, Domestic Boiler Replacement and Associated Work, Communal Boiler Servicing; Maintenance and Mechanical, Water Treatment Services and Associated Works.
o be able to bid for this tender opportunity suppliers MUST first seek registration on the ProContract Proactis Due North e commerce platform (which is free to all suppliers) https://procontract.due-north.com\r \r The purpose of this tend…
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Provision of Mechanical & Electrical Equipment Maintenance Services
Nottinghamshire County Council is seeking tenders, on behalf of Ashfield District Council (ADC) (The Council), for the provision of mechanical and electrical equipment maintenance services. Ashfield District Council (hereafter the 'Employer…
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ITT for the Procurement of Mechanical & Electrical Works Goods and Services
THIS AWARD NOTICE IS FOR LOT 1 ONLY, LOT 2 HAS BEEN TERMINATED. ITT for the Procurement of Mechanical & Electrical Works Goods and Services, and Fire, Safety and Security Works Goods and Services. Unique Identifier: DBCMEFSS0001 Contracting…
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Minor Works, Repairs and Refurbishment Framework
This procurement is to create a Minor Works, Repairs and Refurbishment Framework with multiple suppliers. The services and works will be delivered throughout Lincolnshire for United Lincolnshire Teaching Hospitals NHS Trust (ULHT). Lincolns…
Framework
About
- What it does
- Plumbing, heat and air-conditioning installation
- Incorporated
- 01/05/1996
- Registered office
- London
- Previous names
- Aaron Services Limited (until 06/01/2025)
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.
- Sureserve Compliance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23
Group
- Sureserve Compliance Central Limited
is controlled by Sureserve Compliance Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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
- Compass Fostering North Limited
- Sureserve Energy Holdings Limited
- Liberi Finco 2 Limited
- Compass Fostering West Limited
- Liberi Nominee Limited
- Liberi Midco Limited
- Sureserve Compliance South Limited
- Sureserve Group Limited
- Volt Midco (CP) Limited
- Compass Community LTD
- Volt Holdco (CP) Limited
- Sureserve Energy Services Meters Limited
- Sureserve Group Holdings Limited
- CAP10 Partners Holdco Limited
- Liberi Finco 1 Limited
- Volt Topco (CP) Limited
- Sureserve Compliance Fire Limited
- Sureserve Compliance Holdings Limited
- Sureserve Energy Services UK Limited
- Bury Metering Services Limited
- Compass Children's Homes Limited
- Sureserve Design & Build Limited
- Liberi Bidco Limited
- 07203923
- Compass Fostering South Limited
- Compass Fostering Central Limited
- Compass Tfas Limited
- Sureserve Services Limited
- Sureserve Holdings Limited
- Volt (CP) Nominee Limited
- Sureserve Property Investments Limited
- Compass Fostering London Limited
- Liberi Topco Limited
- Sureserve Compliance Northwest Limited
- Sureserve VGS Limited
- Sureserve Compliance North Limited
- LEO Realisations LLP
- Sureserve Compliance Water Limited
- Smart Metering Limited
- Sureserve Energy Services North Limited
- Sureserve Asset Services Limited
- Compass Community Schools Limited
- CAP10 Partners LLP
- 11053915
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
- Nicholas Ralph Leo Hawtrey Director · appointed 2026
- David Matthew Lummis Director · appointed 2004
Directors past 6 years
- David Matthew Lummis Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Nicholas Ralph Leo Hawtrey Director · appointed 2026
- David Matthew Lummis Director · appointed 2004
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03193203
- 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.
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