P & R Installation Company Limited
Company 03459190 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Purdy Contracts Limited 2 shared directors
- R. Dunham (UK) Limited 2 shared directors
- Swale Heating Limited 1 shared director
- Sureserve Energy Services North Limited 1 shared director
- Sureserve Compliance Fire Limited 1 shared director
- Sureserve Compliance Central Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03459190 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1997 |
| Address | NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sureserve Compliance Electrical Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Philip John Copolo ceased 2016 British
ownership of shares 25-50%
Officers (20)
- Nicholas Ralph Leo Hawtrey Director · appointed 2026
- Geoffrey Ronald Mayhill Secretary · appointed 2025
- Lee John Venables Director · appointed 2019
Show 17 former officers
- Graham Austen Levinsohn Director · appointed 2025 · resigned 2026
- John Spencer Sheridan Director · appointed 2025 · resigned 2026
- John Paul Edwards Director · appointed 2025 · resigned 2026
- ONE Advisory Limited Corporate-secretary · appointed 2019 · resigned 2025
- David Michael Alexander Bullen Director · appointed 2019 · resigned 2025
- Matthew Lee Allard Director · appointed 2019 · resigned 2019
- Clive Jonathan Lovett Director · appointed 2019 · resigned 2025
- Warren Edwards Director · appointed 2017 · resigned 2018
- Matthew Hobbs Director · appointed 2017 · resigned 2019
- Katie Elaine O'Reilly Director · appointed 2016 · resigned 2016
- Andrew John Lobel Director · appointed 2015 · resigned 2019
- David Thomas Ellingham Director · appointed 2014 · resigned 2019
- David Richardson Director · appointed 2009 · resigned 2019
- Leigh Copolo Director · appointed 2009 · resigned 2018
- Darren Peter Dunnett Director · appointed 1997 · resigned 2016
- Sarah Louise Bannister Secretary · appointed 1997 · resigned 2012
- Philip John Copolo Secretary · appointed 1997 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record